The URL can be used to link to this page

Home My WebLink AboutAgendas - 2010.10.06 - 1044Ruth 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 October 1, 2010 The following is the Agenda for the October 6, 2010 Board of Commissioners Meeting: 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – Tim Greimel 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for September 23, 2010 6. Approval of Agenda 7. Communications 7:10 p.m. – Public Hearing – Planning & Economic Development Services’ Division Resolution Approving Project Plan (Trynex, Inc. Project) – City of Madison Heights 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #10236 - Department of Health and Human Services/Health Division – Renewal of the Inter- Governmental Contract Between the County of Oakland and the Oakland County Community Mental Health Authority b. MR #10237 - Department of Health and Human Services/Children’s Village, FY 2010-2012 Waterford School District Agreement HUMAN RESOURCES COMMITTEE – SUE ANN DOUGLAS a. Human Resources Department – Fiscal Year 2011 Collective Bargaining Agreement Extension for Employees Represented by American Federation of State, County and Municipal Employees (AFSCME) Council 25 b. Human Resources Department – Fiscal Year 2011 Collective Bargaining Agreement Extension for Employees Represented by Teamsters Local 214 (Oakland County Sheriff’s Office – Correctional Health Nurses) PLANNING AND BUILDING COMMITTEE – JOHN SCOTT a. MR #10241 - Water Resources Commissioner – Request for Additional $33,000 Loan from the Long Term Revolving Fund for Construction of the Bush Lake Level Control Structure and Approval of the Assessment Roll b. MR #10242 - Parks and Recreation Commission – Approval of Declaration of Charitable Gift Agreement with Wetlands America Trust, Inc. c. MR #10243 - Parks and Recreation Commission – Approval of Acquisition Funding Agreement with Ducks Unlimited for Upper Bushman Acquisition d. MR #10244 - Department of Facilities Management/Parks and Recreation Commission – Request for Approval of Residential Lease Agreement with Kristy Ottman Leahy, Independence Oaks County Park e. Planning and Economic Development Services Division Resolution Approving Project Plan (Trynex, Inc. Project) – City of Madison Heights f. Department of Central Services – Oakland County International Airport – 2010 Grant Program Acceptance – Sound Attenuation g. Department of Central Services – Oakland County International Airport – 2010 Grant Program Acceptance – Conduct an Airport Noise Compatibility Study Noise Exposure Map (NEM) Update h. Department of Central Services/Aviation Division – Contract Extension with C&S Engineers, Inc. – Airport Residential Sound Insulation Program 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 – JIM RUNESTAD, VICE CHAIR a. Prosecuting Attorney – Fiscal Year 2011 Crime Victim Rights Grant Acceptance b. Prosecuting Attorney – Fiscal Year 2011 District Court Advocacy Program – Victims of Crime Act (VOCA) Grant Acceptance c. Sheriff’s Office – Fiscal Year 2011 Automobile Theft Prevention Authority (ATPA) Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG HUMAN RESOURCES COMMITTEE – SUE ANN DOUGLAS PLANNING AND BUILDING COMMITTEE – JOHN SCOTT i. Department of Facilities Management – Approval and Acceptance of Lease Agreement with the United States Government for Use of Space Located in the Annex I Building j. Department of Facilities Management – Request for Approval of Lease Agreement with Knollwood Country Club for Placement of Communication Equipment PUBLIC SERVICES COMMITTEE – JIM RUNESTAD, VICE CHAIR d. Sheriff’s Office – Amendment #1 for Police Dispatch Service for Oakland Community College for 2007-2012 e. Sheriff’s Office – Establishment of Standard Law Enforcement Services Contract Rates and Contract Approval – January 1, 2011 through December 31, 2011 f. Sheriff’s Office – Establishment of Law Enforcement Services Contract Overtime Rates – January 1, 2011 through December 31, 2011 g. Sheriff’s Office – Law Enforcement Services for Parks & Recreation Commission for 2011 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to October 21, 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.