HomeMy WebLinkAboutAgendas - 2009.05.07 - 1020Ruth Johnson
Oakland County Clerk/Register of Deeds
www.oakgov.com/clerkrod
________________________________________________________________________
Administrative Offices Elections Division Legal & Vital Records Register of Deeds Office
1200 N Telegraph, Dept 415 1200 N Telegraph, Dept 417 1200 N Telegraph, Dept 413 1200 N Telegraph, Dept 480
Pontiac MI 48341-0415 Pontiac MI 48341-0417 Pontiac MI 48341-0413 Pontiac MI 48341-0480
(248) 858-0560 (248) 858-0564 (248) 858-0581 (248) 858-0605
clerk@oakgov.com elections@oakgov.com clerklegal@oakgov.com deeds@oakgov.com
May 1, 2009
The following is the Agenda for the May 7, 2009
Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Marcia Gershenson
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for April 23, 2009
6. Approval of Agenda
7. Communications
8. Public Comment
Presentation: Michigan Department of Transportation on the Detroit River International Crossing
Project
9:40 a.m. – Public Hearing – 2009 Recovery Act: Edward Byrne Memorial Justice Assistance
Grant (JAG) Program - Application & Intergovernmental Agreement
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – TOM MIDDLETON
a. MR #09089 Department of Management and Budget – Position Deletions to Reduce Costs
b. Department of Information Technology – Second Quarter 2009 Development Appropriation Transfer
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. MR #09075 – Board of Commissioners – Supports Educating Mobile Telephone Users to Store “In
Case of Emergency” (ICE) Listings on Their Devices
b. MR #09078 – Board of Commissioners – Opposition to Unfunded HAVA Mandates
HUMAN RESOURCES COMMITTEE – SUE ANN DOUGLAS
a. MR #09091 – Human Resources Department – Budget Task Reduction
PLANNING AND BUILDING COMMITTEE – JOHN SCOTT
a. MR #09054 – Board of Commissioners – Urging Oakland County to Participate in the Energy
Efficiency and Conservation Block Grant Program
b. MR #09092 - Department of Facilities Management – Authorization for Consolidation of Clerical
Resources and Position Deletions to Offset Costs of Public Works Building Ground Floor Renovation
c. Department of Central Services – Oakland County International Airport – 2009 Grant Program
Acceptance – Relocation of Navigational Equipment, Including the Glideslope, Medium Intensity
Approach Lighting System with Runway Alignment Indicator Lights (MALSR), and Runway Visual
Range (RVR)
d. Department of Central Services – Oakland County International Airport – 2009 Grant Program
Acceptance – Construction, Lighting and Paint Marking of Runway 9R Extension and a Portion of
Parallel Taxiway C and the Holding Apron, Placement of Porous Friction Course for the Resurfacing
of Runway 9R/27L and Airport Paint Marking on Runway 9R/27L
Ruth Johnson
Oakland County Clerk/Register of Deeds
www.oakgov.com/clerkrod
________________________________________________________________________
Administrative Offices Elections Division Legal & Vital Records Register of Deeds Office
1200 N Telegraph, Dept 415 1200 N Telegraph, Dept 417 1200 N Telegraph, Dept 413 1200 N Telegraph, Dept 480
Pontiac MI 48341-0415 Pontiac MI 48341-0417 Pontiac MI 48341-0413 Pontiac MI 48341-0480
(248) 858-0560 (248) 858-0564 (248) 858-0581 (248) 858-0605
clerk@oakgov.com elections@oakgov.com clerklegal@oakgov.com deeds@oakgov.com
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. Sheriff’s Office – Fiscal Year 2009 Highway Safety Challenge Award Grant Acceptance
b. Sheriff’s Office – 2009 Marine Safety Program Grant Acceptance
c. Prosecuting Attorney, Circuit Court – Family Division, and Children’s Village – Program Year 2009
Juvenile Accountability Block Grant (JABG) Acceptance
d. Prosecuting Attorney – 2009 - 2010 Title IV-E Client Services Contract PROFC (CM-F192) – Unit
Rate – Contract Acceptance
REGULAR AGENDA
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
c. Board of Commissioners – Authorization for Law Library Collaboration
d. Board of Commissioners – Appointment to the Parks and Recreation Commission
e. Department of Health and Human Services/Health Division – Position Deletions and Other Actions to
Meet Fiscal Year 2010 - 2012 Budget Task
f. County Executive/Administration – Transfer of Emergency Response & Preparedness to Department
of Health and Human Services
PLANNING AND BUILDING COMMITTEE – JOHN SCOTT
e. Parks and Recreation Commission and Department of Facilities Management – Approval and
Acceptance of Purchase Agreement - Parcel No. 13-13-300-195, 1580 Scott Lake Road for
Expansion of Waterford Oaks County Park
f. Parks and Recreation Commission and Department of Facilities Management – Approval and
Acceptance of Purchase Agreement - Parcel No. 11-03-400-014, Vacant Milford Road for Expansion
of Highland Oaks County Park
g. Parks and Recreation Commission and Department of Facilities Management – Approval and
Acceptance of Purchase Agreement - Parcel No. 11-03-400-015 and 11-03-400-016, Vacant Milford
Road for Expansion of Highland Oaks County Park
h. Parks and Recreation Commission and Department of Facilities Management – Request for Approval
of Residential Lease Agreement with Ken Philabaum, Addison Oaks County Park
i. Waste Resource Management Unit – Resolution Approving an Amendment of the Interlocal
Agreement for Waste and Recycling Services with Resource Recovery and Recycling Authority of
Southwest Oakland County-RRRASOC
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to May 21, 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.