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HomeMy WebLinkAboutAgendas - 2010.03.03 - 1031Ruth 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 The following is the Agenda for the March 3, 2010 Board of Commissioners Meeting: 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – John Scott 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for February 18, 2010 6. Approval of Agenda 7. Communications Proclamation: Jim Laverty, CEO – American Red Cross – Commissioner Bill Bullard Proclamation: 90th Anniversary of the League of Women Voters – Commissioner Eric Coleman Recognition of Former Women Board of Commissioners in Honor of March as Women’s History Month – Commissioner Mattie Hatchett 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. Treasurer’s Office/Water Resources Commission – Resolution to Authorize Redemption of Oakland County Rochester Hills Water Supply and Sewage Disposal System Bonds, Series 2005 b. Facilities Management – Library Consolidation Project HUMAN RESOURCES COMMITTEE – SUE ANN DOUGLAS a. MR #10025 Board of Commissioners – To Rescind Certain Language From Miscellaneous Resolution 09161 and To Set Commissioner Salary for the 2011-2012 Term PLANNING AND BUILDING COMMITTEE – JOHN SCOTT a. MR #10029 – Department of Economic Development and Community Affairs/Waste Resource Management – Approval of Oakland County Brownfield Consortium Interlocal Agreement PUBLIC SERVICES COMMITTEE – JEFF POTTER a. Community Corrections – User Notice and Warning, and License and Use Intergovernmental Agreement for the C*Star Database – 43rd District Court Madison Heights and 43rd District Court Hazel Park REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNEMENT COMMITTEE – CHRISTINE LONG a. Board of Commissioners – Appointment to the Regional Convention Facility Authority – Citizens Advisory Council b. Board of Commissioners – Appointments to the Community Mental Health Authority Board HUMAN RESOURCES COMMITTEE – SUE ANN DOUGLAS b. Board of Commissioners – Memorandum of Understanding for Oakland County’s Participation in the Federal E-Verify Program for Employment Verification c. MR #10021 – Human Resources Department – Salary Administration Plan 1st Quarterly Report for FY 2010 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 PLANNING AND BUILDING COMMITTEE – JOHN SCOTT b. Parks and Recreation Commission – Support for Application to the Michigan Natural Resources Trust Fund for the Oakland County Parks and Recreation Natural Area Accessibility Improvements at Highland, Lyon, Red and Rose Oaks County Parks c. Water Resources Commissioner – Evergreen Farmington Sewage Disposal System and Clinton- Oakland Sewage Disposal System Infiltration and Inflow Reduction Projects PUBLIC SERVICES COMMITTEE – JEFF POTTER b. Sheriff’s Office – Continuation of the Results Breath Alcohol and Drug Testing Program 10. Reports of Special Committees 11. Special Order of Business Motion to Discharge MR #09129 – Board of Commissioners – Authorizing Inter-Governmental Transfer to Expand Access to Health Care for Oakland County Residents, and Contracting Administration of County’s Indigent Hospitalization Program with Oakland Health Plan, Inc. from the General Government and Finance Committees as requested by Commissioner Dave Coulter 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to March 25, 2010 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.