HomeMy WebLinkAboutAgendas - 2008.11.20 - 1012
November 14, 2008
The following is the Agenda for the November 20, 2008
Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – David Potts
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for November 6, 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 – 2008 Apportionment of Local Tax Rates
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. MR #08244 – Department of Information Technology – Fourth Quarter 2008 Development Appropriation
Transfer
b. MR #08255 – Board of Commissioners – Support for Senate Bill 1066 – Amendments to the Michigan Vehicle
Code to Allow Individuals Charged with Certain Driving Offenses to Attend a Basic Driver Improvement
Course
c. MR #08256 – Board of Commissioners – Support for House Bill 6455 – Amendments to the Michigan Vehicle
Code to Allow for Reinstatement of Driver’s License for Those with Outstanding Driver Responsibility Fees
PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS
a. Department of Economic Development and Community Affairs – Community and Home Improvement Division
– Fiscal Year 2008 Housing Counseling Grant Acceptance
b. Departments of Facilities Management and Emergency Response and Preparedness – Approval and
Acceptance of Lease Agreement for Emergency Response and Preparedness Storage Facility 5764 Terex
Avenue, Clarkston, Michigan
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. MR #08249 – Sheriff’s Office – Establishment of Standard Law Enforcement Services Contract Rates and
Contract Approval – January 1, 2009 Through December 31, 2009
b. MR #08250 – Sheriff’s Office – Establishment of Standard Law Enforcement Services Contract Overtime
Rates – January 1, 2009 Through December 31, 2009
c. MR #08251 – Sheriff’s Office – Disposition of K-9 Dog
d. MR #08252 – Sheriff’s Office – Addition of K-9 and Donation of $5,000 from Milk Bone Corporation
REGULAR AGENDA
FINANCE COMMITTEE – MIKE ROGERS
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
d. Board of Commissioners – Appointment to the Library Board
e. Central Services Department/Aviation and Transportation Division – Replacement of Contracted Services with
PTNE Positions
f. County Clerk/Register of Deeds – Elections Division – Agreement to Utilize the Services of the Oakland
County Board of Canvassers by the Charter Township of Bloomfield
PERSONNEL COMMITTEE – TOM MIDDLETON
PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS
c. The Department of Facilities Management/The Oakland County International Airport – Request to Grant
Easement for Underground Electric Service to the Detroit Edison Company – Oakland County International
Airport
PUBLIC SERVICES COMMITTEE – JEFF POTTER
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to December 11, 2008 at 9:30 a.m., or the Call of the Chair
Ruth A. Johnson
Clerk/Register