HomeMy WebLinkAboutAgendas - 2010.08.19 - 1032Ruth 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
August 13, 2010
The following is the Agenda for the August 19, 2010
Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Marcia Gershenson
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for August 4, 2010
6. Approval of Agenda
7. Communications
Proclamation: National Alcohol and Drug Addiction Recovery Month - Lisa McKay –
Commissioners Shelley Goodman Taub and Brad Jacobsen
Proclamation: Women’s Equality Day – Commissioner Marcia Gershenson
Presentation: Southeast Michigan Council of Governments (SEMCOG) – Mr. Paul Tait,
Executive Director
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – TOM MIDDLETON
a. MR #10191 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2010
Appropriation – Brandon Township Gravel Road Program Project No. 50572
b. MR #10192 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2010
Appropriations – Addison Township Gravel Road Program Project No. 50542
c. MR #10193 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2010
Appropriation – Charter Township of Waterford Overlay Program Project No. 50521
d. MR#10194 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2010
Appropriation – City of Oak Park Project No. 50491, 10 Mile Road from Greenfield to East City Limits
e. Department of Management and Budget/Equalization Division – Creation of One (1) Equalization
Clerk Position and Approval of Contract for Oakland County Equalization Division Assistance
Services with the City of Wixom
f. Department of Management and Budget/Equalization Division – Creation of One (1) Appraiser I
Position and Approval of Contract for Oakland County Equalization Division Assistance Services with
the City of Farmington
g. Department of Information Technology – Contract Extension with BS&A Software
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. Department of Health and Human Services/Children’s Village Division – FY 2010 Michigan Council
for Arts and Cultural Affairs Regional Mini-Grant Acceptance
b. MR #10178 – Board of Commissioners – Resolution in Support of HB 6038 and HB 6226
REGULAR AGENDA
FINANCE COMMITTEE – TOM MIDDLETON
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
c. MR #10176 – Board of Commissioners – Resolution to Post Oakland County’s Check Register Online
d. MR #10177 – Board of Commissioners – Resolution to Create a “Track Your Taxes” Webpage
e. Board of Commissioners – Appointment to the Library Board
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 – JIM RUNESTAD, VICE CHAIR
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to September 1, 2010 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.