Loading...
HomeMy WebLinkAboutAgendas - 2010.02.02 - 1034Ruth 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 29, 2010 The following is the Agenda for the February 2, 2010 Board of Commissioners Meeting: 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – Jim Runestad 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for January 20, 2010 6. Approval of Agenda 7. Communications 7:05 P.M. – Public Hearing – Planning and Economic Development Services Division Resolution Approving Project Plan (Michigan Motion Picture Studios, LLC Project) – City of Pontiac 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. Department of Information Technology – First Quarter 2010 Development Appropriation Transfer GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Department of Health and Human Services/Health Division - 2010 W.K. Kellogg Foundation Grant to Support Michigan Nurse Family Partnership Program Agreement Acceptance b. MR #10017 – Board of Commissioners – Designating April 1, 2010 as Census Day in Oakland County PUBLIC SERVICES COMMITTEE – JEFF POTTER a. MR #10015 – Public Services/Medical Examiner – Contract to Provide Toxicology Services to Bay County and Tuscola County REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG c. Board of Commissioners – Appointments to the Job Evaluation Review Panel d. County Clerk/Register of Deeds – Elections Division – Agreement to Utilize the Services of the Oakland County Board of Canvassers by the Charter Townships of Oakland, Orion and Oxford HUMAN RESOURCES COMMITTEE – SUE ANN DOUGLAS a. MR #09285 – Board of Commissioners – Revise Equal Employment Opportunity Policy to Reflect Voter Adoption of Proposal 2 and to Prohibit Discrimination Based Upon Sexual Orientation b. Human Resources Department – Salary Administration Plan 1st Quarterly Report for FY 2010 PLANNING AND BUILDING COMMITTEE – JOHN SCOTT a. MR #10013 - 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 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 b. The Departments of Facilities Management and Parks and Recreation – Request to Grant a Water Main Easement to the Charter Township of White Lake, White Lake Oaks County Park c. Division of Planning and Economic Development Services – Request for Approval of Restoration Agreement Between Oakland County and Michigan Department of Natural Resources, Parks and Recreation Division d. Planning and Economic Development Services Division Resolution Approving Project Plan (Michigan Motion Picture Studios, LLC Project) – City of Pontiac e. Board of Commissioners – 2009 Annual Report of the Planning and Building Committee PUBLIC SERVICES COMMITTEE – JEFF POTTER 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 February 18, 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.