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HomeMy WebLinkAboutAgendas - 2009.02.05 - 1016 January 30, 2009 The following is the Agenda for the February 5, 2009 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Eric Coleman 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for January 22, 2009 6. Approval of Agenda 7. Communications Proclamation: Congressman Joe Knollenberg – Commissioner Bill Bullard, Jr. Presentation: Community Service Award to the Oakland County Sheriff’s Office Benefit the Disabled from the Michigan Recreation and Park Association – Carol Anderson 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. Oakland County Circuit Court – Request for Internal Fund Transfer to Support Judge On-Line Program b. Department of Risk Management – Approval of an Interlocal Agreement Between Oakland County and Various Local Municipalities for the Use and Operation of Specialized Search and Rescue Vehicles HUMAN RESOURCES COMMITTEE – SUE ANN DOUGLAS a. MR #09009 – 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. MR #09010 – 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 b. Water Resources Commissioner (WRC) – Rouge Oakland Public Service Announcements Project – Grant Acceptance PUBLIC SERVICES COMMITTEE – JEFF POTTER a. MR #09013 – Sheriff’s Office – Contract for Services Between the County of Wayne and the County of Oakland for Warrant Enforcement Parole Absconders b. MR #09015 – Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the City of Rochester Hills – 2009 c. MR #09014 – Department of Public Services/Oakland Pet Adoption Center (OPAC) – Michigan Pet Fund Alliance Donation Acceptance d. Community Corrections – User Notice and Warning, and License and Use Intergovernmental Agreement for the C*Star Database REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #09004 – Board of Commissioners – Support for Federal Funding for Interstate 75 – Widening and Improvements b. MR #09005 – Board of Commissioners – Support for Local Control of Road Construction Priorities c. MR #09006 – Board of Commissioners – Support for Federal Funding for Orchard Lake Road Project d. Board of Commissioners – Appointments to the Job Evaluation Review Panel e. Board of Commissioners – Appointment to the Building Authority f. Board of Commissioners – Appointment to the Road Commission for Oakland County HUMAN RESOURCES COMMITTEE – SUE ANN DOUGLAS b. Human Resources Department – Fiscal Year 2008 – 2009 Labor Agreement for Employees Represented by the Command Officers Association of Michigan (COAM) c. Human Resources Department – Fiscal Year 2008 – 2010 Labor Agreement for Employees Represented by the Government Employees Labor Council PLANNING AND BUILDING COMMITTEE – JOHN SCOTT PUBLIC SERVICES COMMITTEE – JEFF POTTER e. Sheriff’s Office-Contract Amendment #1 For Law Enforcement Services in the Charter Township of Lyon – 2009 f. Sheriff’s Office – Contract Extension for Private Food Service Vendor Through 2012 g. Sheriff’s Office – To Amend MR #08250 Law Enforcement Services Contract Overtime Rate – January 1, 2009 through December 31, 2009 h. Sheriff’s Office – Use of Donated Vehicle for Automobile theft Prevention Team 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to March 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.