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HomeMy WebLinkAboutAgendas - 2009.07.30 - 1024Ruth 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 July 24, 2009 The following is the Agenda for the July 30, 2009 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Mattie Hatchett 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for July 15, 2009 6. Approval of Agenda 7. Communications Proclamation: Miss Oakland County 2009, Angela Venditti – Commissioners John Scott and Steven Schwartz Proclamation: Miss Oakland County Outstanding Teen, Haleigh Fairbanks – Commissioners John Scott and Steven Schwartz 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. Facilities Management/Facilities Engineering – Recommendation to Provide Engineering Services for Glen Oaks Banquet Roof Project b. Department of Management and Budget/Equalization Division – Approval of Contract for Oakland County Equalization Division Assistance Services with the Cities of Clawson, Lathrup Village and Royal Oak c. MR #09140 Treasurer’s Office – Position Deletion to Reduce Costs GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Board of Commissioners – Area Agency on Aging 1-B – Fiscal Year 2010012 Multi-Year Plan for Older Adult Services and FY 2010 Annual Implementation Plan PLANNING AND BUILDING COMMITTEE – JOHN SCOTT a. MR #09142 - Department of Facilities Management/Oakland County International Airport – Request to Grant a Sanitary Sewer Easement to the Charter Township of Waterford, Oakland PUBLIC SERVICES COMMITTEE – JEFF POTTER a. Multidepartmental: Sheriff’s Office, Community Corrections, Circuit Court, Prosecuting Attorney and 52-3 District Court – 2009 Recovery Act: Edward Byrne Memorial Justice Assistance Grant (JAG) Program Acceptance REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG b. Board of Commissioners – County Executive Appointment – Director of Economic Development and Community Affairs c. Board of Commissioners – Friend of the Court Citizens Advisory Committee Appointment d. MR #09116 – Board of Commissioners – Requiring Oakland County Contractors and Vendors to Register and Participate in the Federal E-Verify Program 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 b. County Planning and Economic Development Services Division Resolution Regarding Recovery Zone Economic Development Bonds c. Department of Economic Development and Community Affairs – Waste Resource Management – Resolution Approving a Second Amendment to the Provisions of a Brownfield Cleanup Revolving Loan for the Former Sanicem Landfill PUBLIC SERVICES COMMITTEE – JEFF POTTER b. Sheriff’s Office – Police Dispatch Service for the City of Wolverine Lake September 1, 2009 to March 31, 2012 c. Sheriff’s Office – Police and Fire Dispatch Service for the City of Walled Lake September 1, 2009 to March 31, 2012 d. Public Services Department/Veterans’ Services Division Deletion of One Veterans’ Benefits Counselor III Position e. Board of Commissioners – Contract Extension with Haven, Inc. to Provide Services to Victims of Sexual Assault through the Safe Therapeutic Assault Response Team (START) 2009-2012 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to August 12, 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.