HomeMy WebLinkAboutAgendas - 2009.05.21 - 1021Ruth 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 15, 2009
The following is the Agenda for the May 21, 2009
Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Mike Gingell
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for May 7, 2009
6. Approval of Agenda
7. Communications
8. Public Comment
9. Reports of Standing Committees
9:40 a.m. – Public Hearing – Waste Resource Management Unit – Resolution Approving the
Provisions of a Brownfield Plan for the Oxford Project in the City of Novi
9:45 a.m. – Public Hearing – MR #09109 – County Executive/Administration – Transfer of
Emergency Response & Preparedness to the Department of Health and Human Services
CONSENT AGENDA
FINANCE COMMITTEE – TOM MIDDLETON
a. Treasurer – Transition Expense
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. MR #09096 – Board of Commissioners – Resolution in Support of the State of Michigan to Fulfill its
Obligations and Promises by Fully and Unconditionally Restoring State Revenue Sharing to All of
Michigan’s 83 Counties
PLANNING AND BUILDING COMMITTEE – JOHN SCOTT
a. Waste Resource Management Unit – Resolution Approving the Provisions of a Brownfield Plan for the
Oxford Project in the City of Novi
b. MR #09097 – Board of Commissioners – Encouraging Voluntary Boat Disinfection Stations
c. MR #09110 – 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 Park
d. MR #09111 – 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
e. MR #09112 – 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
f. MR #09113 – Parks and Recreation Commission and Department of Facilities Management – Request
for Approval of Residential Lease Agreement with Ken Philabaum, Addison Oaks County Park
g. MR #09114 – 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
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
REGULAR AGENDA
FINANCE COMMITTEE – TOM MIDDLETON
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
b. MR #09107 – Board of Commissioners – Authorization for Law Library Collaboration
c. MR #09108 – Department of Health and Human Services/Health Division – Position Deletions and Other
Actions to Meet Fiscal Year 2010-2012 Budget Task
d. MR #09109 – County Executive/Administration – Transfer of Emergency Response and Preparedness to
Department of Health and Human Services
e. Board of Commissioners – 2009 Professional Services Contract with Poling, McGaw and Poling, PC
f. Clerk/Register of Deeds – Position Deletions to Reduce Costs
HUMAN RESOURCES COMMITTEE – SUE ANN DOUGLAS
a. Human Resources Department – Salary Administration Plan 2nd Quarterly Report for FY 2009
PLANNING AND BUILDING COMMITTEE – JOHN SCOTT
h. MR #09098 - Board of Commissioners – Water Resources Commissioner – County Protection and
Enforcement of Wetlands
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. Sheriff’s Office – Paint Creek Trailways Contract for Law Enforcement Services for the 2009 Season
b. Sheriff’s Office – Contract for Law Enforcement Services at the Michigan Renaissance Festival 2009
Season
10. Reports of Special Committees
11. Special Order of Business
Reconsider MR #09002-Board of Commissioners - Professional Services Contract for
Government Relations Consulting Firm to Public Affairs Associates, Inc.
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to June 11, 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.