HomeMy WebLinkAboutAgendas - 2009.01.22 - 1015
January 16, 2009
The following is the Agenda for the January 22, 2009
Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Tim Burns
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for January 8, 2009
6. Approval of Agenda
7. Communications
Proclamation: Frank Cardimen, Jr., Traffic Improvement Association – Commissioner Bill Bullard, Jr.
8. Public Comment
9. Reports of Standing Committees
REGULAR AGENDA
FINANCE COMMITTEE – TOM MIDDLETON
a. Information Technology – Request to Extend the Emergency Telephone Operations Surcharge
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. Board of Commissioners – Appointment to the Road Commission
HUMAN RESOURCES COMMITTEE – SUE ANN DOUGLAS
a. Human Resources Department – Fiscal Year 2008 – 2010 Labor Agreement for Employees Represented by
the Michigan Nurses Association (MNA)
PLANNING AND BUILDING COMMITTEE – JOHN SCOTT
a. Board of Commissioners – 2008 Annual Report of the Planning and Building Committee
b. The Parks and Recreation Commission/Department of Facilities Management – Request to Grant Easement
for Underground Electric Service to the Detroit Edison Company – Waterford Oaks County Park
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. County Executive - Emergency Response and Preparedness - Hazardous Materials Emergency Planning
2008-2009 Grant Acceptance
b. Circuit Court/Civil Criminal – FY 2009 Michigan Mental Health Court Grant Acceptance
c. Sheriff’s Office – Contract for Services Between the County of Wayne and the County of Oakland for Warrant
Enforcement Parole Absconders
d. Department of Public Services/Oakland Pet Adoption Center (OPAC) - Michigan Pet Fund Alliance Donation
Acceptance
e. Sheriff’s Office - Contract Amendment #1 for Law Enforcement Services in the City of Rochester Hills - 2009
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to February 5, 2009 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.