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HomeMy WebLinkAboutAgendas - 2009.06.11 - 1022Ruth 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 June 5, 2009 The following is the Agenda for the June 11, 2009 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Robert Gosselin 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for May 21, 2009 6. Approval of Agenda 7. Communications Proclamation: Greg Kelsar – Commissioners Coleman, Gershenson, Taub, Scott, Long, Jacobsen, Jackson, Zack, Coulter and Middleton Proclamation: Annette Kingsbury – Commissioners Greimel, Douglas, Gosselin and Gingell Proclamation: Gary Winkelman – Commissioners Greimel, Douglas, Gosselin and Gingell Presentation: Michigan Association of Counties 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. Department of Management and Budget/Equalization Division – Approval of Contract for Oakland County Equalization Division Assistance Services with the Township of Oakland GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #09120 – Clerk/Register of Deeds – Position Deletions to Reduce Costs HUMAN RESOURCES COMMITTEE – SUE ANN DOUGLAS a. MR #09121 – Human Resources Department – Salary Administration Plan 2nd Quarterly Report for FY 2009 PUBLIC SERVICES COMMITTEE – JEFF POTTER a. MR #09122 – Sheriff’s Office – Paint Creek Trailways Contract for Law Enforcement Services for the 2009 Season b. MR #09123 – Sheriff’s Office – Contract for Law Enforcement Services at the Michigan Renaissance Festival – 2009 Season REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG b. MR #09053 – Board of Commissioners – Encourage Consolidation and Shared Services Between Governmental Entities c. Department of Health and Human Services/Health Division – Interlocal Agreement for Use of E-Health Foods Software Between Oakland County and the State of Michigan 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 HUMAN RESOURCES COMMITTEE – SUE ANN DOUGLAS PLANNING AND BUILDING COMMITTEE – JOHN SCOTT PUBLIC SERVICES COMMITTEE – JEFF POTTER 10. Reports of Special Committees 11. Special Order of Business MR #09002-Board of Commissioners - Professional Services Contract for Government Relations Consulting Firm to Public Affairs Associates, Inc. (postponed from 5/21/09 Board Meeting) 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to July 15, 2009 at 7:00 p.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.