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HomeMy WebLinkAboutAgendas - 2010.11.18 - 1046Ruth 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 November 12, 2010 The following is the Agenda for the November 18, 2010 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Brad Jacobsen 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for November 3, 2010 6. Approval of Agenda 7. Communications Proclamation: Charles Kaye – Commissioner Eric Coleman Presentation: Claims Review Committee – Gordon Snavely 9:40 a.m. – Public Hearing – Waste Resource Management Unit – Resolution Approving the Provisions of a Brownfield Plan for the 4800 Lapeer Road Project 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Department of Health and Human Services/Children’s Village Division – 2010/2011 Fresh Fruit and Vegetable Program Grant Acceptance PLANNING AND BUILDING COMMITTEE – JOHN SCOTT a. MR #10291 – Water Resources Commissioner – Oakland County Highland Township Well Water Supply System Bond Resolution b. Water Resources Commissioner – Bloomfield Township CSO Drainage District Drain Bonds – Full Faith and Credit Resolution c. Department of Economic Development and Community Affairs – Acceptance of United States Department of Housing and Urban Development (HUD) FY 2009 EDI – Special Projects Grant and Authorization of Subrecipient Agreement with Altair Clean Technology Center, LLC d. Facilities Management/Planning and Economic Development – 2010 Regional Green Streets Program (RGSP) Grant Acceptance PUBLIC SERVICES COMMITTEE – JIM RUNESTAD, VICE CHAIR a. MR #10293 Prosecuting Attorney – Revisions of the FY 2011, FY 2012, and FY 2013 Budgets and Related Position Changes b. MR #10294 – Sheriff’s Office – Establishment of Jail Boarding Fees – January 1, 2011 Through December 31, 2011 c. Prosecuting Attorney – 2011-2013 Title IV-E Client Services Contract PROFC (C-11-63001) – Unit Rate – Contract Acceptance d. Sheriff’s Office – Fiscal Year 2011 Secondary Road Patrol and Traffic Accident Prevention Program Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG b. Department of Health and Human Services/Homeland Security Division – Outdoor Warning System Expansion – Commerce Township 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 HUMAN RESOURCES COMMITTEE – SUE ANN DOUGLAS PLANNING AND BUILDING COMMITTEE – JOHN SCOTT e. MR #10292 – Department of Facilities Management – Approval and Acceptance of Lease Agreement with the Road Commission for Oakland County – Traffic Information Technology Building f. Waste Resource Management Unit – Resolution Approving the Provisions of a Brownfield Plan for the 4800 Lapeer Road Project PUBLIC SERVICES COMMITTEE – JIM RUNESTAD 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to December 9, 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.