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Home My WebLink AboutAgendas - 2010.03.25 - 1036Ruth 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 March 19, 2010 The following is the Agenda for the March 25, 2010 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Shelley Taub 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for March 3, 2010 6. Approval of Agenda 7. Communications Proclamation: John Broad of Crime Stoppers – Commissioner Steven Schwartz Presentation: Michigan Department of Transportation – Update on the Detroit River International Crossing Project – Ron Decook Presentation: Oakland County Senior Planning Coalition – Commissioner Helaine Zack 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #10032 – Board of Commissioners – Encouraging All Eligible Families to Apply for the Federal and Michigan Earned Income Tax Credit b. Treasurer’s Office – Amendment to MR #09031 – Authorization to Borrow Against Delinquent 2008 and 2009 Taxes c. Facilities Management – Circuit Court Administration Renovation Project d. Facilities Management/Facilities Engineering – Award of Contract for 2010 Roof Replacement Program – Children’s Village Buildings A, C, D, H and Child Development Center Project e. Department of Management and Budget – Fiscal Year 2010 First Quarter Financial Forecast and Budget Amendments GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Department of Health and Human Services – Homeland Security Division – Acceptance for 2007 FEMA State Homeland Security Grant Program – Michigan Task Force 1 Equipment b. Department of Health and Human Services – Homeland Security Division – Acceptance for 2007 FEMA State Homeland Security Grant Program – Oakland County Projects c. Department of Health and Human Services – Homeland Security Division – Acceptance for 2009 Interoperable Emergency Communications Grant Program d. Department of Health and Human Services/Health Division – 2010 W.K. Kellogg Foundation Grant to Support Michigan Nurse Family Partnership Program Agreement Amendment Acceptance HUMAN RESOURCES COMMITTEE – SUE ANN DOUGLAS a. MR #10037 – Board of Commissioners – Approval of the Memorandum of Understanding for the Federal E-Verify Program for Employment Verification PLANNING AND BUILDING COMMITTEE – JOHN SCOTT a. MR #10030 – Board of Commissioners – Support for Clarkston Chrysler Jeep to Have It’s Chrysler Jeep Franchise Reinstated b. MR #10039 – Water Resources Commissioner – Evergreen Farmington Sewage Disposal System and Clinton-Oakland Sewage Disposal System Infiltration and Inflow Reduction Projects c. MR #10043 – Board of Commissioners – Support for Reinstating Auburn Pontiac – GMC’s Franchise d. MR #10044 – Board of Commissioners – Support for Reinstating Cauley Chevrolet’s Franchise 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 e. Economic Development and Community Affairs, Community and Home Improvement Division – 2010 Home Improvement Program Guideline Changes f. Planning and Economic Development Services’ Division Resolution Approving Project Area and Project District Area (U.S. Farathane Corporation Project) – City of Auburn Hills g. Planning and Economic Development Services Division Resolution Confirming Appointment of Additional EDC Directors (U.S. Farathance Corporation Project) – City of Auburn Hills PUBLIC SERVICES COMMITTEE – JEFF POTTER REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG e. MR #10046 – Board of Commissioners – Recognizing April 11, 2010 as Holocaust Remembrance Day f. MR #10026 – Board of Commissioners – Object to the Use of NACo Dues and Resources to Advocate on Behalf of an Amnesty Program for Illegal Immigrants g. MR #10045 – Board of Commissioners – Tri-Party Road Improvement Program – Amendment to Miscellaneous Resolution #09221 and Committee Process h. Board of Commissioners – Amendment to the 2010 Rules for the Oakland County Board of Commissioners Section VII i. Board of Commissioners/Department of Health and Human Services – Area Agency on Aging 1-B Fiscal Year 2010 Annual Appropriation for Services to Older Adults HUMAN RESOURCES COMMITTEE – SUE ANN DOUGLAS PLANNING AND BUILDING COMMITTEE – JOHN SCOTT h. Departments of Facilities Management and the Sheriff’s Office – Approval and Acceptance of Lease Agreement for Sheriff’s Department Storage Facility, 5782 Terex Ave., Suites A & B, Clarkston, Michigan i. Department of Economic Development & Community Affairs – Waste Resource Management – Extension of NO HAZ Program through 2012 j. Department of Economic Development & Community Affairs – Waste Resource Management – Approval of 2010 NO HAZ Interlocal Agreement 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 April 22, 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.