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HomeMy WebLinkAboutAgendas - 2010.05.20 - 1039Ruth 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 May 14, 2010 The following is the Agenda for the May 20, 2010 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Tim Burns 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for May 5, 2010 6. Approval of Agenda 7. Communications Proclamation: 2010 Great American Main Street Award to the City of Ferndale by the National Trust for Historic Preservation – Commissioner David Coulter 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #10108 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2010 Appropriation – Township of Oxford b. MR #10111 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2010 Appropriation – City of Farmington – Low Level Signal Installation c. MR #10112 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2010 Appropriation – City of Farmington – Pedestrian Crossing d. MR #10113 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2010 Appropriation – City of Farmington – Scats Signal Upgrade e. MR #10114 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2010 Appropriation – City of Troy f. MR #10115 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2010 Appropriation – City of Huntington Woods g. MR #10117 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2010 Appropriation – Village of Holly h. MR #10118 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2010 Appropriation – City of Farmington – Charter Township of Bloomfield i. Department of Information Technology – Contract with Southeast Michigan Council of Governments (SEMCOG) for 2010 Regional Orthoimagery Project PLANNING AND BUILDING COMMITTEE – JOHN SCOTT a. MR #10099 – Department of Facilities Management/Parks and Recreation Commission – Request for Approval of Residential Lease Agreement with Robert Hatt, Groveland Oaks County Park b. MR #10100 – Department of Facilities Management/Parks and Recreation Commission – Request for Approval of Residential Lease Agreement with Thomas Garvey, Waterford Oaks County Park PUBLIC SERVICES COMMITTEE – JEFF POTTER a. MR #10102 – Sheriff’s Office – Contract for Fire Dispatch Service for the City of Rochester Hills for 2010 – 2013 b. MR #10103 – Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of Commerce – 2010 c. MR #10104 – Sheriff’s Office – Marine Patrol Services Agreement in the Village of Wolverine Lake – 2010 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 d. MR #10105 – Sheriff’s Office – Marine Patrol Services Agreement with the Charter Township of West Bloomfield – 2010 e. MR #10106 - Sheriff’s Office – Paint Creek Trailways Contract for Law Enforcement Services for the 2010 Season f. MR #10107 - Sheriff’s Office – Contract for Police and Fire Dispatch Service for the City of Wixom for 2010 – 2012 REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Board of Commissioners – Friend of the Court Citizens Advisory Committee Appointment – Family Law Practice Attorney HUMAN RESOURCES COMMITTEE – SUE ANN DOUGLAS PLANNING AND BUILDING COMMITTEE – JOHN SCOTT 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 June 9, 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.