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Home My WebLink AboutAgendas - 2010.05.05 - 1038Ruth 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 30, 2010 The following is the Agenda for the May 5, 2010 Board of Commissioners Meeting: 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – Helaine Zack 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for April 22, 2010 6. Approval of Agenda 7. Communications Proclamation: JARC – CEO Rick Loewenstein – Commissioners Jim Nash and Steven Schwartz 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. Department of Management and Budget/Equalization Division – Approval of Contract for Oakland County Equalization Division Assistance Services with the City of Ferndale b. Department of Information Technology – Second Quarter 2010 Development Appropriation Transfer c. MR #10084 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2010 Appropriation – Village of Bingham Farms GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #10077 – Department of Health and Human Services/Homeland Security – Tornado Warning System Expansion – City of Novi b. MR #10087 – Board of Commissioners – Support of Legislation Addressing Statutory Mandates c. Board of Commissioners – Opposition to Reduction in 2011 Secondary Road Patrol and Traffic Accident Prevention Program d. Department of Health and Human Services/Health Division – 2010 Fetal Infant Mortality Data Abstraction Agreement – Grant Acceptance e. County Clerk/Register of Deeds – Elections Division – FY 2010 Electronic Poll Book (EPB) Equipment Grant Acceptance HUMAN RESOURCES COMMITTEE – SUE ANN DOUGLAS a. Exception to Merit Rule 2.10.1.2 – Water Resources Commissioner Seasonal Adjusted Work Schedule PLANNING AND BUILDING COMMITTEE – JOHN SCOTT a. MR #10080 – Water Resources Commissioner – Request for $267,000 Loan From the Long-Term Revolving Fund for Construction of the Bush Lake Level Control Structure b. Parks and Recreation Commission – General Information and Regulations Revisions 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. Sheriff’s Office – 2010 Highway Safety Grant Acceptance b. MR #10081 - Sheriff’s Office – Contract for Auxiliary Deputy Services in the City of Pontiac 2010 c. MR #10082 - Sheriff’s Office Marine Patrol Services Agreement in the Charter Township of Orion - 2010 d. MR #10083 - Sheriff’s Office – Marine Patrol Services Agreement in the Township of Addison - 2010 REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG f. MR #10078 – Department of Health and Human Services – Reorganization and Personnel Related Actions g. Board of Commissioners – Amendment to Contract for Oakland County Discount Dental Program HUMAN RESOURCES COMMITTEE – SUE ANN DOUGLAS PLANNING AND BUILDING COMMITTEE – JOHN SCOTT c. Building Authority – Resolution to Approve Amendments to the Articles of Incorporation of the Oakland County Building Authority d. Department of Facilities Management/Parks and Recreation Commission – Request for Approval of Residential Lease Agreement with Robert Hatt, Groveland Oaks County Park e. Department of Facilities Management/Parks and Recreation Commission – Request for Approval of Residential Lease Agreement with Thomas Garvey, Waterford Oaks f. Parks and Recreation Commission and Department of Facilities Management – Transfer of Operations of the Oakland County Farmers Market and Flea Market PUBLIC SERVICES COMMITTEE – JEFF POTTER e. Sheriff’s Office – Contract for Fire Dispatch Services for the City of Rochester Hills for 2010-2013 f. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of Commerce - 2010 g. Sheriff’s Office – Marine Patrol Services Agreement in the Village of Wolverine Lake – 2010 h. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of West Bloomfield – 2010 i. Sheriff’s Office – Paint Creek Trailways Contract for Law Enforcement Services for the 2010 Season j. Sheriff’s Office – Contract for Police and Fire Dispatch Services for the City of Wixom for 2010-2012 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 20, 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.