HomeMy WebLinkAboutAgendas - 2010.11.03 - 1051Ruth 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 29, 2010
The following is the Agenda for the November 3, 2010
Board of Commissioners Meeting:
1. Call Meeting to Order at 7:00 p.m.
2. Roll Call
3. Invocation – Janet Jackson
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for October 21, 2010
6. Approval of Agenda
7. Communications
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – TOM MIDDLETON
a. MR #10283 – Board of Commissioners – Tri-Party Improvement Program Fiscal Year 2010
Appropriation – 10 Mile Road to Grant River, City of Novi – Project No. 41531
b. Facilities Management/Facilities Engineering – Award of Contract for Construction Management
Services and Funding Request for the Oakland Pointe Connector Addition Project
c. Department of Information Technology – Fourth Quarter 2010 Development Appropriation Transfer
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. MR #10279 – County Clerk/Register of Deeds – Elections Division – Agreement for Ballot Layout and
Programming Services Between Oakland County and Local Municipalities
HUMAN RESOURCES COMMITTEE – SUE ANN DOUGLAS
a. Human Resources Department – Fiscal Year 2011 – 2013 Labor Agreement for Employees
Represented by the Government Employees Labor Council
PUBLIC SERVICES COMMITTEE – JIM RUNESTAD, VICE CHAIR
a. MR #10281 - Sheriff’s Office - Continuation of OCCMHA Agreement and Inmate Caseworker Position
b. Circuit Court/Friend of the Court – 2011 Access and Visitation Grant Acceptance
c. Sheriff, Prosecuting Attorney – Fiscal Year 2011 Oakland County Narcotics Enforcement Team
(NET) Byrne Grant Acceptance
d. Sheriff’s Office – 2010 Bulletproof Vest Partnership Program Grant Acceptance
e. Sheriff’s Office – Grant Year 2010 State Criminal Alien Assistance Program (SCAAP) Reimbursement
Grant Acceptance
f. Oakland County Criminal Justice Coordinating Council – Final Report
REGULAR AGENDA
FINANCE COMMITTEE – TOM MIDDLETON
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
HUMAN RESOURCES COMMITTEE – SUE ANN DOUGLAS
PLANNING AND BUILDING COMMITTEE – JOHN SCOTT
a. Water Resources Commissioner – Oakland County Highland Township Well Water Supply System
Bond Resolution
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 – Approval and Acceptance of Lease Agreement with the Road
Commission for Oakland County – Traffic Information Center Located in the Information Technology
Building
PUBLIC SERVICES COMMITTEE – JIM RUNESTAD, VICE CHAIR
g. Prosecuting Attorney – Revisions of the FY 2011, FY 2012 and FY 2013 Budgets and Related
Position Changes
h. Sheriff’s Office – Establishment of Jail Boarding Fees – January 1, 2011 through December 31, 2011
i. Sheriff’s Office – Contract for Law Enforcement Services in the City of Pontiac
j. 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
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to November 18, 2010 at 9:30 a.m., or the Call of the Chair
Ruth A. Johnson
Clerk/Register