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HomeMy WebLinkAboutAgendas - 2010.08.04 - 1041Ruth 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 July 30, 2010 The following is the Agenda for the August 4, 2010 Board of Commissioners Meeting: 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – Sue Ann Douglas 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for July 22, 2010 6. Approval of Agenda 7. Communications 7:10 p.m. – Public Hearing – Issuance of EDC Bonds for Lawrence Technological University Project 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #10183 – Board of Commissioners – Tri-Party Improvement Program Fiscal Year 2010 Appropriation – Township of Groveland 2010 Gravel Road Program Project No. 50502 b. Department of Information Technology – Wireless Oakland Initiative to Provide Training: Retooling Automotive Engineers in Preparation for Defense Engineering Positions – Grant Acceptance HUMAN RESOURCES COMMITTEE – SUE ANN DOUGLAS a. MR #10181 – Board of Commissioners – Jury Board Per Diem PLANNING AND BUILDING COMMITTEE – JOHN SCOTT a. Parks and Recreation Commission – Receipt of Michigan Department of Natural Resources and Environment Landowner Incentive Program Grant – Rose Oaks and Independence Oaks b. Department of Economic Development & Community Affairs – Community & Home Improvement Division – FY 2010 Michigan State Housing Development Authority Homeownership Counseling Program Agreement for Counseling Services – Acceptance c. Planning and Economic Development Services Division Resolution Approving the Issuance of Limited Obligation Revenue Bonds by the EDC (Lawrence Technological University Project) – City of Southfield PUBLIC SERVICES COMMITTEE – JIM RUNESTAD, VICE CHAIR a. Sheriff’s Office – 2010 Marine Safety Program Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON c. MR #10184 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2010 Appropriation – Charter Township of Oakland 2010 Gravel Road Program No. 50532 GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Board of Commissioners – Appointment to the Jury Board (postponed from 6/9/10 Bd. Mtg.) HUMAN RESOURCES COMMITTEE – SUE ANN DOUGLAS 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 PLANNING AND BUILDING COMMITTEE – JOHN SCOTT PUBLIC SERVICES COMMITTEE – JIM RUNESTAD, VICE CHAIR 10. Reports of Special Committees 11. Special Order of Business a. 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 b. Motion to Discharge MR #09128-Board of Commissioners – Incorporating “Buy Oakland; Buy Local First” Policy in Purchasing Procedures from the Finance Committee as requested by Commissioner Tim Greimel 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to August 19, 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.