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HomeMy WebLinkAboutAgendas - 2008.10.23 - 1010 October 17, 2008 The following is the Agenda for the October 23, 2008 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Jim Nash 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for October 2, 2008 6. Approval of Agenda 7. Communications 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – MIKE ROGERS a. Department of Management and Budget/Equalization Division – Approval of Contract for Oakland County Equalization Division Assistance Services with Keego Harbor b. Department of Management and Budget – 2008 Apportionment of Local Tax Rates GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Board of Commissioners – Amendment #1 – Oakland County Zoological Authority Articles of Incorporation b. MR #08202 – Board of Commissioners – Resolution to Establish a Regional Partnership for Sustainability c. MR #08203 – Board of Commissioners – Resolution to Make Energy Efficiency the Focus of the Regional Partnership for Sustainability d. MR #08184 – Board of Commissioners – Support for the Establishment of an Oakland University Nursing School at the Site of POH Regional Medical Center e. MR #08216 – Department of Parks and Recreation – Approval and Acceptance of Interlocal Agreement Between County of Oakland and the City of Wixom for Construction and Maintenance of a Bridge at Lyon Oaks County Park f. MR #08217 – Department of Parks and Recreation – Approval and Acceptance of License Agreement with Verizon Wireless, LLC for Installation and Operation of Antennae at Springfield Oaks County Park PERSONNEL COMMITTEE – TOM MIDDLETON a. MR #08218 – Human Resources Department – Salary Administration Plan 3rd Quarterly Report for FY 2008 PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS a. MR #08195 - Drain Commissioner – 2008 Lake Level Assessment Resolution for Operation and Maintenance ((LLaaiidd oovveerr ffrroomm 99//1188//0088 BBooaarrdd MMttgg..)) b. MR #08196 - Drain Commissioner – 2008 Chapter 4 Drain Maintenance Assessment Resolution ((LLaaiidd oovveerr ffrroomm 99//1188//0088 BBooaarrdd MMttgg..)) c. MR #08197 - Drain Commissioner – 2008 Chapter 18 Drain Maintenance Assessment Resolution ((LLaaiidd oovveerr ffrroomm 99//1188//0088 BBooaarrdd MMttgg..)) PUBLIC SERVICES – JEFF POTTER a. Prosecuting Attorney – FY 2009 Automobile Theft Prevention Authority (ATPA) Grant Acceptance b. Sheriff’s Office – Fiscal Year 2009 Secondary Road Patrol and Traffic Accident Prevention Program Grant Acceptance c. Sheriff’s Office – Fiscal Year 2009 Automobile Theft Prevention Authority (ATPA) Grant Acceptance d. Sheriff’s Office – Fiscal Year 2009 Jail Alliance With Support for Inmates with Co-Occurring Disorders Program and Community Mental Health Authority Letters of Agreement REGULAR AGENDA FINANCE COMMITTEE – MIKE ROGERS GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG g. MR #08220 – Board of Commissioners – Support for One D: Transforming Regional Detroit h. MR #08204 – Board of Commissioners – Support for Establishment of Energy Trades Institute to Train and Re-Train Workers for Michigan’s Future i. County Clerk/Register of Deeds – Elections Division – Agreement to Utilize the Services of the Oakland County Board of Canvassers by the Charter Township of Independence PERSONNEL COMMITTEE – TOM MIDDLETON b. Human Resources Department – Fiscal Year 2009 Collective Bargaining Agreement Extension for Employees Represented by the Oakland County Prosecutor’s Investigators Association c. Human Resources – Fiscal Year 2009 Collective Bargaining Agreement Extension for Employees Represented by AFSCME Council 25 PLANNING AND BUILDING – SUE ANN DOUGLAS d. Drain Commissioner – Re-Title Classifications to Reflect Department Name Change PUBLIC SERVICES COMMITTEE – JEFF POTTER e. County Executive, Emergency Response and Preparedness – Outdoor Warning System Expansion – Townships of Addison, Oakland, Orion and Oxford f. Motion to Amend Previously Adopted MR #08180 – Criminal Justice Coordinating Council – Extend Pilot Tethering Program to Correct the Fiscal Note 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to November 6, 2008 at 9:30 a.m., or the Call of the Chair Ruth A. Johnson Clerk/Register If you require special accommodations because of a disability, please contact the Board of Commissioners at (248) 858-0100 or TDD Hearing Impaired (248) 858-5511 at least three (3) business days in advance of the meeting.