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HomeMy WebLinkAboutAgendas - 2011.02.09 - 1050 January 28, 2011 The following is the Agenda for the February 9, 2011 Board of Commissioners Meeting: 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – Craig Covey 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for January 20, 2011 6. Approval of Agenda 7. Communications Presentation: Addy Shattuck from Pet Supplies Plus and Linda Wasche from LW Marketworks, Inc. – Larry Obrecht Proclamation: West Bloomfield Township Public Library – Commissioners Shelley Taub and John Scott Presentation: Accounting Aid Society 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA PLANNING AND BUILDING COMMITTEE – DAVID POTTS a. MR #11013 – Department of Facilities Management – Request for Approval of License Agreement with the City of Birmingham for Placement of Radio Communication Equipment b. MR #11014 Department of Facilities Management-Reorganization and Personnel Related Actions PUBLIC SERVICES COMMITTEE – JIM RUNESTAD a. MR #11015 – Circuit Court – Acceptance and Authorization to Expend Donations from the Restore Foundation to Help Operate the Adult Treatment Court (ATC) In FY 2011 b. MR #11016 – Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter Township of Brandon – 2011 c. Circuit Court-Family Division-FY 2011 Mental Health Services for Drug Court Participants (MHSDCP) Grant Program – Grant Acceptance d. Department of Public Services/Animal Control Division-Pet Smart Spay/Neuter Free Roaming Cat Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Department of Health and Human Services/Health Division – Enhancement of E-Health Software b. Board of Commissioners – Appointments to the Job Evaluation Review Panel c. MR #11004 – Board of Commissioners – 2011-2012 Women’s Commission for Oakland County d. Board of Commissioners – Ex-Officio Appointments to the Women’s Commission e. MR #11005 – Board of Commissioners – Appointment of an Ad Hoc Committee to Explore Televising and/or Webcasting Board of Commissioners and Committee Meetings f. MR #11002 Board of Commissioners-Appointment of an Ad Hoc Committee to Review the Oakland County Merit Rules as they Pertain to Ethics HUMAN RESOURCES COMMITTEE – JOHN SCOTT PLANNING AND BUILDING COMMITTEE – DAVID POTTS c. MR #11006 – Board of Commissioners – Mobile Food Vendors on County Campus d. Department of Facilities Management – Request for Approval of Sublease Agreement with the New Cingular Wireless PCS, LLC for Placement of Radio Communication Equipment 29828 West Eight Mile Road, City of Farmington, Michigan e. Department of Facilities Management – Request for Approval of Sublease Agreement with the New Cingular Wireless PCS, LLC for Placement of Radio Communication Equipment 24610 Hallwood Court, Farmington Hills, Michigan PUBLIC SERVICES COMMITTEE – JIM RUNESTAD e. Sheriff’s Office – Contract for Auxiliary Deputy Services in the City of Orchard Lake 2011 f. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter Township of Oxford – 2011 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to February 17, 2011 at 9:30 a.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.