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Home My WebLink AboutAgendas - 2010.04.22 - 1037Ruth 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 April 16, 2010 The following is the Agenda for the April 22, 2010 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Dave Woodward 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for March 25, 2010 6. Approval of Agenda 7. Communications Proclamation: Edgar Hagopian – Commissioner Shelley Taub Youth in Government Day Resolution – Commissioner Christine Long 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. Department of Management & Budget – 2010 Equalization Report b. Department of Facilities Management/Facilities Engineering – Award of Contract for 2010 Parking Lot Paving Program – Courthouse West and South Parking Lots c. Establishment of Oakland County Telephone Operating Surcharge Rate for the Period July 1, 2010 to June 30, 2011 GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #10057 – 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 b. MR #10066 – Board of Commissioners – Recognizing April 24, 2010 as Armenian Genocide Remembrance Day c. Department of Health and Human Services - Homeland Security – 2010 Visual Communications Grant Interoperable Video Equipment Application/Acceptance d. Department of Health and Human Services - Homeland Security – 2009-2010 Hazardous Materials Emergency Preparedness Grant Agreement e. Board of Commissioners – Approval of Contracts to Broadcast Board of Commissioners’ Meetings HUMAN RESOURCES COMMITTEE – SUE ANN DOUGLAS a. Deferred Compensation and Retirement Board Merger PLANNING AND BUILDING COMMITTEE – JOHN SCOTT a. MR #10060 – Department 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 b. MR #10061 – Department of Economic Development & Community Affairs – Waste Resource Management – Extension of NO HAZ Program Through 2012 c. MR #10062 – Department of Economic Development & Community Affairs – Waste Resource Management – Approval of 2010 NO HAZ Interlocal Agreement d. Department of Central Services – Oakland County International Airport – 2010 Grant Program Acceptance – Construction of Terminal Building e. Department of Central Services – Oakland/Troy Airport – 2010 Grant Program Acceptance – Purchase Snow Removal Equipment and Engineering for Rehabilitation of Storm Drains and Taxi Lanes 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 PUBLIC SERVICES COMMITTEE – JEFF POTTER a. Prosecuting Attorney, Circuit Court – Family Division, and Children’s Village – Program Year 2010 Juvenile Accountability Block Grant (JABG) Acceptance b. Sheriff, Prosecuting Attorney – Fiscal Year 2010 Oakland County Narcotics Enforcement Team (NET) Byrne Grant Acceptance – and Addition of Forfeited Vehicle and Operating Cost REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG f. Department of Health and Human Services/Homeland Security – Tornado Warning System Expansion – City of Novi g. Department of Health and Human Services - Reorganization and Personnel Related Actions h. MR #10047 – Board of Commissioners – Opposition to House Bill 5319 HUMAN RESOURCES COMMITTEE – SUE ANN DOUGLAS PLANNING AND BUILDING COMMITTEE – JOHN SCOTT f. Water Resources Commissioner – Request for $267,000 Loan from the Long Term Revolving Fund for Construction of the Bush Lake Level Control Structure g. MR #10014 – Oakland County Parks and Recreation Millage, 2012-2021 PUBLIC SERVICES COMMITTEE – JEFF POTTER c. Sheriff’s Office – Contract for Auxiliary Deputy Services in the City of Pontiac 2010 d. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of Orion – 2010 e. Sheriff’s Office – Marine Patrol Services Agreement in the Township of Addison - 2010 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 May 5, 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.