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Home My WebLink AboutAgendas - 2010.01.20 - 1033Ruth 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 January 15, 2010 The following is the Agenda for the January 20, 2010 Board of Commissioners Meeting: 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – David Potts 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for December 9, 2009 & December 15, 2009 6. Approval of Agenda 7. Communications Judge Linda S. Hallmark Judge Elizabeth M. Pezzetti Judge James M. Alexander Judge Wendy L. Potts Proclamation: Brooke Huisman – Commissioner Bill Bullard & Judge Michael Warren 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Department of Health and Human Services/Children’s Village Division – 2009/2010 Fresh Fruit and Vegetable Program Grant Acceptance b. Department of Health and Human Services/Health Division – 2009-2010 Substance Use Disorder Grant Acceptance c. Department of Health and Human Services/Health Division – Fiscal Year 2009/2010 Michigan Department of Environmental Quality (MDEQ) Reimbursement Agreement Acceptance d. Department of Health and Human Services – Homeland Security Division – Acceptance for 2008 Michigan Citizen Corps Program Grant – Oakland County e. Department of Health and Human Services – Homeland Security Division – Acceptance for 2008 Michigan Citizen Corps Program Grant – Monroe County f. Board of Commissioners – Support of the Final Report of the Legislative Commission on Statutory Mandates, December, 2009 PLANNING AND BUILDING COMMITTEE – JOHN SCOTT a. MR #09315 - Parks and Recreation Commission/Department of Facilities Management – Request to Grant Easement for Underground Electric Service to the Detroit Edison Company – Springfield Oaks County Park b. MR #09316 - Parks and Recreation Commission/Department of Facilities Management – Request to Grant Easement for Underground Communication Utility Service to the AT&T Corporation – Springfield Oaks County Park c. MR #09317 - Parks and Recreation Commission/Department of Facilities Management – Request to Grant Easement for Underground Communication Utility Service to New Par, a Delaware Partnership, d/b/a Verizon Wireless, LLC – Springfield Oaks County Park d. MR #09318 - Parks and Recreation Commission and Department of Facilities Management – Approval and Acceptance of Purchase Agreement Parcel No. 06-34-327-001, Vacant Munger Road for Expansion of Highland Oaks County Park e. MR #09319 - Parks and Recreation Commission/Department of Facilities Management – Request for Approval of Residential Lease Agreement with Kathy Renaud, Glen Oaks County Park f. MR #09320 - Parks and Recreation Commission/Department of Facilities Management – Request for Approval of Residential Lease Agreement with Patrick T. Ogg, Independence Oaks County Park 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 g. MR #09321 - Parks and Recreation Commission/Department of Facilities Management – Request for Approval of Residential Lease Agreement with Adam Vogel and Ryan Ernst, Waterford Oaks County Park h. MR #09322 - Parks and Recreation Commission/Department of Facilities Management – Request for Approval of Residential Lease Agreement with Ila Rowland, Waterford Oaks County Park i. MR #09323 - Parks and Recreation Commission/Department of Facilities Management – Request for Approval of Lease Agreement with Steven Ernst, Waterford Oaks County Park j. MR #09324 - Parks and Recreation Commission/Department of Facilities Management – Request for Approval of Residential Lease Agreement with Brian Ratledge, White Lake Oaks County Park PUBLIC SERVICES COMMITTEE – JEFF POTTER a. Department of Public Services/Community Corrections Division – FY 2010 Community Corrections Comprehensive Plan Grant Acceptance b. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter Township of Highland – 2010 c. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter Township of Independence – 2010 d. Sheriff’s Office – 2010 Off-Road Vehicle (ORV) Safety Education Program Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG g. MR #09260 – Board of Commissioners – Support for HR 3745 – the Community Access Preservation Act h. MR #09326 – Board of Commissioners – Oakland County Citizen Academy Study Group i. MR #09327 – Board of Commissioners – SMART Transportation j. Appointments to the 2010 Coordinating Zoning Committee HUMAN RESOURCES COMMITTEE – SUE ANN DOUGLAS PLANNING AND BUILDING COMMITTEE – JOHN SCOTT k. Facilities Management – Department of Energy EECBG Grant Acceptance l. Department of Facilities Management and Health and Human Services – Homeland Security Division – Approval and Acceptance of Lease Agreement for Urban Search and Rescue Storage Facility, 6226 “G” Row North Service Road, Waterford, Michigan m. Parks and Recreation Commission – Department of Facilities Management – Approval and Acceptance of Purchase Agreement for the Acquisition of 186 Acres for Expansion of Independence Oaks County Park n. Oakland County Parks and Recreation Millage, 2012 - 2021 PUBLIC SERVICES COMMITTEE – JEFF POTTER e. Public Services/Medical Examiner – Contract to Provide Toxicology Services to Bay County and Tuscola County 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 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 13. New & Miscellaneous Business 14. Adjournment to February 2, 2010 at 7:00 p.m., or the Call of the Chair Ruth A. Johnson/ Clerk 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.