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HomeMy WebLinkAboutAgendas - 2010.02.18 - 1035Ruth 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 February 12, 2010 The following is the Agenda for the February 18, 2010 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Steven Schwartz 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for February 2, 2010 6. Approval of Agenda 7. Communications Presentation: DHS Children’s Services & Cash Assistance Programs Presentation: Oakland County Women’s Commission Economic Autonomy Committee – Joscelyn Andrews 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. Treasurer’s Office – Board of Commissioners Approval to Waive Interest and Fees for Certain Qualifying Taxpayers Through April 30, 2010 b. Facilities Management – Authorization and Funding Request for Primary Electrical System Maintenance Phase II GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Board of Commissioners – Amendments to the 2010 Rules for the Oakland County Board of Commissioners – Sections XI.B. and XI.E. – Standing Committee Responsibilities b. MR #10020 – 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 REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG c. MR #10016 – Board of Commissioners – Recognition of the National Association of Counties (NACo) 75th Anniversary HUMAN RESOURCES COMMITTEE – SUE ANN DOUGLAS PLANNING AND BUILDING COMMITTEE – JOHN SCOTT a. MR #10022 – 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 b. Department of Economic Development and Community Affairs/Waste Resource Management – Approval of Oakland County Brownfield Consortium Interlocal Agreement PUBLIC SERVICES COMMITTEE – JEFF POTTER 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 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 3, 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.