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Home My WebLink AboutAgendas - 2010.12.09 - 1047Ruth 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 December 3, 2010 The following is the Agenda for the December 9, 2010 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Christine Long 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for November 18, 2010 6. Approval of Agenda 7. Communications Proclamation: Lake Orion High School Football Team – Class A State Champions – Commissioners Mike Gingell and Brad Jacobsen Proclamation: Congregation B’Nai Moshe – Commissioner Steven Schwartz Presentations made by: Bill Bullard, Jr. Oakland County Sixth Judicial Circuit Judge John J. McDonald Oakland County Probate Judge Eugene Arthur Moore Oakland County Road Commissioner Richard G. Skarritt Service Awards Presentations made by: Bill Bullard, Jr. Commissioners Tim Burns, Kim T. Capello, Eric Coleman, David Coulter, Sue Ann Douglas, Bradford Jacobsen, Steven H. Schwartz 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #10310 – Board of Commissioners – Support for Construction Zone Property Tax Relief Bill b. Department of Information Technology – E-Commerce Agreement with the Identified Cities, Townships and Villages c. Department of Management and Budget – Fiscal Year 2010 Year-End Report and Budget Amendments d. Department of Management and Budget – Approval of FY 2010 Deficit Elimination Plan e. Resolution Approving Escrow Agreement for the Defeasance of Part of the Outstanding Oakland County Building Authority Bonds, Series 2007 Prior to Maturity GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Women’s Commission – Final Report for 2009-2010 b. MR #10306 – Department of Health and Human Services – Homeland Security Division – Outdoor Warning System Expansion – Commerce Township c. Department of Health and Human Services – Homeland Security Division – Outdoor Warning System Expansion – Springfield Township d. Department of Health and Human Services – Homeland Security Division – Acceptance for 2010 Interoperable Emergency Communications Grant Program e. Department of Health and Human Services/Health Division – 2010-2011 Substance Abuse Use Disorder Grant Acceptance PLANNING AND BUILDING COMMITTEE – JOHN SCOTT a. MR #10307 – Waste Resource Management Unit – Resolution Approving the Provisions of a Brownfield Plan for the 4800 Lapeer Road Project 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 b. Department of Facilities Management/Parks and Recreation Commission – Request for Approval of Residential Lease Agreement With Melanie Alexander and Delmar and Darlene Miller, Independence Oaks County Park c. Water Resources Commissioner – Evergreen-Farmington Sewage Disposal System Bonds, Series 2010 Bond Resolution PUBLIC SERVICES COMMITTEE – JIM RUNESTAD, VICE CHAIR a. Circuit Court – FY 2011 Michigan Mental Health Court Grant Program (MMHCGP) – Grant Acceptance b. Sheriff’s Office – 2011 Off-Road Vehicle (ORV) Safety Education Program Grant Acceptance c. Sheriff’s Office – Standard Law Enforcement Services Agreement with the Township of Addison, January 1, 2011 – December 31, 2011 d. Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter Township of Brandon, January 1, 2011 – December 31, 2011 e. Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter Township of Commerce, January 1, 2011 – December 31, 2011 f. Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter Township of Highland, January 1, 2011 – December 31, 2011 g. Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter Township of Independence, January 1, 2011 – December 31, 2011 h. Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter Township of Lyon, January 1, 2011 – December 31, 2011 i. Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter Township of Oakland, January 1, 2011 – December 31, 2011 j. Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter Township of Orion, January 1, 2011 – December 31, 2011 k. Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter Township of Oxford, January 1, 2011 – December 31, 2011 l. Sheriff’s Office – Standard Law Enforcement Services Agreement with the City of Rochester Hills, January 1, 2011 – December 31, 2011 m. Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter Township of Royal Oak , January 1, 2011 – December 31, 2011 n. Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter Township of Springfield, January 1, 2011 – December 31, 2011 REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG f. Department of Health and Human Services/Health Division – 2010/2011 Comprehensive Planning, Budgeting and Contracting (CPBC) Agreement Acceptance g. Board of Commissioners – Oakland County Ethics Ordinance HUMAN RESOURCES COMMITTEE – SUE ANN DOUGLAS PLANNING AND BUILDING COMMITTEE – JOHN SCOTT PUBLIC SERVICES COMMITTEE – JIM RUNESTAD o. 52-1 District Court – FY 2011 Sobriety Court (SCAO) – Grant Acceptance p. Department of Public Services/Community Corrections Division – FY 2011 Community Corrections Comprehensive Plan Grant Acceptance 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 q. Circuit Court – FY 2011 Juvenile and Adult Drug Court Programs and Combined SCAO Grant Acceptance r. MR #10295 Sheriff’s Office – Contract for Law Enforcement Services in the City of Pontiac s. MR #10296 Sheriff’s Office – Contract for Fire Dispatch Services for the City of Pontiac for 2011-2012 10. Reports of Special Committees 11. Special Order of Business a. Motion to Discharge MR #10226 – Board of Commissioners - Resolution in Support of Embryonic Stem Cell Research b. Motion to Discharge MR #10176 – Board of Commissioners – Resolution to Post Oakland County’s Check Register Online 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to January 5, 2011 at 5:30 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.