Loading...
HomeMy WebLinkAboutAgendas - 2009.10.14 - 1027Ruth 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 October 9, 2009 The following is the Agenda for the October 14, 2009 Board of Commissioners Meeting: 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – Gary McGillivray 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for September 24, 2009 6. Approval of Agenda 7. Communications Proclamation: Kenneth Corr – Commissioner Mattie Hatchett Proclamation: Bob Dustman – Commissioner Bill Bullard, Jr. 7:05 p.m. – Public Hearing – Planning and Economic Development Services Division Resolution Approving Issuance of Refunding Bonds (Cranbrook Educational Community) – City of Bloomfield Hills 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Department of Health and Human Services/Health Division – Amendment to Extend the Intergovernmental Agreement with Oakland Schools for Infant/Toddler Assessments PLANNING AND BUILDING COMMITTEE – JOHN SCOTT a. MR #09227 – Facilities Management/Facilities Engineering – Resolution Authorizing the Transfer of the Remaining Funds Balance from the Office Building Renovation Project Fund to the North Oakland Health Center (NOHC) Renovation and Children’s Village Building ”A” Security Enhancement Project Fund b. MR #09228 – Planning and Economic Development Services Division – Memorandum of Understanding (MOU) Between Oakland County Planning and Economic Development Services and the Michigan Small Business & Technology Development Center (MI-SBTDC) to Cooperative in Support of Training and Counseling Services c. Planning and Economic Development Services Resolution Approving Issuance of Refunding Bonds (Cranbrook Educational Community) – City of Bloomfield Hills d. MR #09150 – Board of Commissioners – Support of EcoDriving USA PUBLIC SERVICES COMMITTEE – JEFF POTTER a. Sheriff’s Office – FY 2010 Automobile Theft Prevention Authority (ATPA) Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG b. Board of Commissioners – Appointments to the Solid Waste Planning Committee c. MR #09180 – Board of Commissioners – Requiring Oakland County to 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 e. MR #09225 – Water Resources Commissioner – Bloomfield Hills Water Supply System Transfer and Assignment of all County Interest in Easements, Rights-of-Way, Water Mains, Laterals and Related Equipment, Facilities and Improvements Located Within the City of Bloomfield Hills f. MR #09226 – Facilities Management – Lady Justice Statue License Agreement PUBLIC SERVICES COMMITTEE – JEFF POTTER b. Sheriff’s Office – Contract Amendment #2 for Law Enforcement Services in the City of Rochester Hills - 2009 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to October 29, 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.