HomeMy WebLinkAboutAgendas - 2008.12.11 - 1013
December 5, 2008
The following is the Agenda for the December 11, 2008
Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Mike Rogers
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for November 20, 2008
6. Approval of Agenda
7. Communications
8. Public Comment
Proclamation: Oakland County Prosecutor Dave Gorcyca – Commissioner Bill Bullard
Service Award Presentations: Commissioner Glenn Clark
Commissioner Hugh D. Crawford
Commissioner Vincent Gregory
Commissioner Eileen T. Kowall
Commissioner Mike Rogers
Commissioner Karen Spector
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – MIKE ROGERS
a. Department of Management and Budget – Fiscal Year 2008 Year End Report and Budget Amendments
b. Department of Information Technology/CLEMIS – Electronic Crash Capture & Submission Grant Acceptance
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. MR #08260 Central Services Department/Aviation and Transportation Division – Replacement of Contracted
Services with PTNE Positions
b. MR #08261 – Count Clerk/Register of Deeds – Elections Division – Agreement to Utilize the Services of the
Oakland County Board of Canvassers by the Charter Township of Bloomfield
c. Department of Health and Human Services/Health Division – Fiscal Year 2008/2009 Michigan Department of
Environmental Quality (MDEQ) Reimbursement Agreement Acceptance
d. Department of Information Technology – Request for Approval of CAMS Customer Request Management
Agreement
e. Board of Commissioners – Women’s Commission for Oakland County – Year-End Reports
PERSONNEL COMMITTEE – TOM MIDDLETON
a. Human Resources – Authorization to Supplement Pay and Provide Medical Benefits for Dependents of
Employees Called to Active Military Duty
b. MR #08262 – Human Resources Department – Salary Administration Plan 4th Quarterly Report for Fiscal Year
2008
PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS
a. MR #08263 – The Department of Facilities Management – Request to Grant Easement for Underground
Electric Service to the Detroit Edison Company – Oakland County International Airport
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. MR #08253 Board of Commissioners – Appoint Commissioner to the Oakland County MSU Extension
Advisory Council
b. County Executive - Emergency Response and Preparedness - Acceptance for 2007 Public Safety
Interoperable Communications Grant Program
c. County Executive - Emergency Response and Preparedness - Acceptance for 2007 Michigan Citizen Corps
Program Grant
d. Circuit Court – Fiscal Year 2009 Juvenile and Adult Drug Court Combined Grant Acceptance
e. Department of Public Services/Community Corrections Division – Fiscal Year 2009 Community Corrections
Comprehensive Plan Grant Acceptance
f. Sheriff, Prosecuting Attorney – Fiscal Year 2009 Oakland County Narcotics Enforcement Team (NET) Grant
Acceptance
g. Sheriff’s Office – 2008 Bulletproof Vest Partnership Program Grant Acceptance
h. 52-1 District Court – Fiscal Year 2009 Michigan Drug Court Program – Michigan State Court Administrative
Office (SCAO) Grant Acceptance
i. 52-2 District Court – Fiscal Year 2009 Michigan Drug Court Program – Michigan State Court Administrative
Office (SCAO) Grant Acceptance
j. Prosecuting Attorney Transition Expense
k. Sheriff’s Office-Law Enforcement Services for Parks & Recreation Commission for 2009
REGULAR AGENDA
FINANCE COMMITTEE – MIKE ROGERS
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
f. Fifty-Second District Court – Approval of Magistrate Mark Sadecki
g. Board of Commissioners – Appointment to the Oakland County Department of Human Services Agency Board
PERSONNEL COMMITTEE – TOM MIDDLETON
PLANNING AND BUILDING COMMITTEE - SUE ANN DOUGLAS
PUBLIC SERVICES COMMITTEE – JEFF POTTER
10. Reports of Special Committees
Government Relations Consulting Firm Study Group
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to January 8, 2009 at 5:30 p.m., or the Call of the Chair
Ruth A. Johnson
Clerk/Register