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HomeMy WebLinkAboutAgendas - 2010.06.09 - 1040Ruth 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 28, 2010 The following is the Agenda for the June 9, 2010 Board of Commissioners Meeting: 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – Kim Capello 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for May 20, 2010 6. Approval of Agenda 7. Communications 7:05 p.m. – Public Hearing – U.S. Department of Justice – Edward Byrnes Memorial Justice Assistance Grant Application 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #10123 - Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2010 Appropriation - Charter Township of Milford Project No. 50361 b. MR #10122 - Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2010 Appropriation – City of Farmington Hills Project No. 50141 c. MR #10126 – Board of Commissioners – Tri Party Road Improvement Program Fiscal Year 2010 Appropriation – Charter Township of Waterford Project No. 50351 d. Department of Management and Budget/Equalization Division - Approval of Contract for Oakland County Equalization Division Assistance Services with the City of Madison Heights e. Facilities Management – Work Release Facility Renovation Project f. Department of Management and Budget – Fiscal Year 2010 Second Quarter Forecast and Budget Amendments GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Department of Health and Human Services – Homeland Security Division – Acceptance for 2009 FEMA State Homeland Security Grant Program-Oakland County b. Department of Health and Human Services – Homeland Security Division – Acceptance for 2009 FEMA State Homeland Security Grant Program-Monroe County Fiduciary c. Department of Health and Human Services – Homeland Security Division – Acceptance for 2009 FEMA State Homeland Security Grant Program - Regional Fiduciary PLANNING AND BUILDING COMMITTEE – JOHN SCOTT a. Parks and Recreation Commission – Affidavit of Permission for Maintenance of Property – Springfield Oaks Golf Course b. Department of Economic Development & Community Affairs – Community & Home Improvement Division – 2010 Annual Action Plan and Consolidated Grant Acceptance for CDBG, HOME and ESG Programs and 2009-2010 Annual Action Plan Amendment 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 REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG d. MR #10110 – Board of Commissioners – Resolution and Ordinance Banning the Sale, Display for Sale and Possession of Synthetic Cannabinoids in Oakland County e. MR #10116 – Board of Commissioners – Cost Recovery for State Police Services Provided to Local Communities f. MR #10119 – Board of Commissioners – Equitable Funding g. Board of Commissioners – Appointment to the Jury Board HUMAN RESOURCES COMMITTEE – SUE ANN DOUGLAS PLANNING AND BUILDING COMMITTEE – JOHN SCOTT c. MR #10098 – Building Authority – Resolution to Approve Amendments to the Articles of Incorporation of the Oakland County Building Authority 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 July 7, 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.