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HomeMy WebLinkAboutAgendas - 2011.01.20 - 1049 January 14, 2011 The following is the Agenda for the January 20, 2011 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Mike Bosnic 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for January 5, 2011 6. Approval of Agenda 7. Communications Proclamation: William E. Berlin - Commissioners Jim Runestad and Helaine Zack Presentation: Chief Judge Probate Court Linda S. Hallmark 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #11007 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2010 Appropriation – City of Auburn Hills – Adams Road; South Boulevard to Auburn Road Project No. 49641 b. Treasurer’s Office – Board of Commissioners Approval to Waive Interest and Fees for Certain Qualifying Taxpayers Through April 30, 2011 c. Department of Information Technology – E-Commerce Agreement with the Identified Cities, Townships and Villages d. Department of Information Technology – Approval of Collaborative Asset Management System CVT Intergovernmental Agreement with the City of Auburn Hills e. Department of Information Technology – Approval of Collaborative Asset Management System CVT Intergovernmental Agreement with the City of Oak Park PLANNING AND BUILDING COMMITTEE – DAVID POTTS a. Board of Commissioners – 2010 Annual Report of the Planning and Building Committee b. Department of Central Services – Oakland County International Airport – 2010 Grant Program Acceptance – Perform Wildlife Hazard Assessment REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Board of Commissioners – 2011 Standing Committee Assignment for Commissioner Robert Hoffman b. Board of Commissioners – appointment to the Michigan Department of Human Services-Oakland County Agency Board HUMAN RESOURCES COMMITTEE – JOHN SCOTT PLANNING AND BUILDING COMMITTEE – DAVID POTTS c. Department of Facilities Management – Request for Approval of License Agreement with the City of Birmingham for Placement of Radio Communication Equipment d. Department of Facilities Management – Reorganization and Personnel Related Actions PUBLIC SERVICES COMMITTEE – JIM RUNESTAD a. Circuit Court – Acceptance and Authorization to Expend Donations from the Restore Foundation to Help Operate the Adult Treatment Court (ATC) in FY 2011 b. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter Township of Brandon - 2011 c. Public Services Department/Animal Control Division Reorganization 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to February 2, 2011 at 7:00 p.m., or the Call of the Chair Bill Bullard Jr. 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.