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Home My WebLink AboutAgendas - 2010.07.22 - 1052Ruth 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 July 16, 2010 The following is the Agenda for the July 22, 2010 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – David Coulter 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for July 7, 2010 6. Approval of Agenda 7. Communications Memorial Proclamation: Commissioner Jeff Potter – Commissioner Bill Bullard, Jr. Proclamation: Miss Oakland County Elizabeth Hawthorn – Commissioner Tom Middleton Proclamation: Miss Oakland County Outstanding Teen Morgan Stocker – Commissioner John Scott Proclamation: CARE House – Commissioners Mattie Hatchett & Tim Greimel 9:45 a.m. – Public Hearing – Planning & Economic Development Services Division Resolution Approving Project Plan (Cranbrook Educational Community Project) – City of Bloomfield Hills 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #10171 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2010 Appropriation – City of Southfield Project No. 49801 b. MR #10172 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2010 Appropriation – City of Farmington Hills Project No. 50371 c. MR #10173 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2010 Appropriation – City of Rochester Hills Project No. 49471 d. MR #10174 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2010 Appropriation – City of the Village of Clarkston Project No. 50461 e. MR #10179 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2010 Appropriation – Township of Rose – Fish Lake Road, Highland Township Border to Demonde Road, Project No. 50482 GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Board of Commissioners – Area Agency on Aging 1-B – FY 2011 Annual Implementation Plan b. MR #10124 – Board of Commissioners – Resolution in Support of Senate Bill 395 to Make the Process by Which to Appeal Property Tax Assessments Fairer c. MR #10146 – Board of Commissioners Resolution in Support of SB 373 and HB 4567 to Make the Property Tax Appeal Process More Transparent and Taxpayer Friendly d. MR #10147 – Board of Commissioners – Resolution in Support of SB 806, HB 4874 and HB 5259 to Make the Property Tax Appeal Process More Taxpayer Friendly e. MR #10149 – Board of Commissioners – Resolution in Support of SB 804 and SB 805 to Make Property Tax Assessments Fairer and More Just f. MR #10141 – Board of Commissioners – Support for the “Close All Routes and Prevent Asian Carp Today Act of 2010” PLANNING AND BUILDING COMMITTEE – JOHN SCOTT a. Planning and Economic Development Services Division Resolution Approving Project Plan (Cranbrook Educational Community Project) – City of Bloomfield Hills b. MR #10161 – The Department of Facilities Management/Aviation – Request to Convey Property and Grant a Storm Water and Surface Drainage Easement to the Charter Township of Lyon, Oakland Southwest Airport 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 PUBLIC SERVICES COMMITTEE – JIM RUNESTAD, VICE CHAIR a. MR #10165 – Sheriff’s Office – Contract for Fire Dispatch Services for the Charter Township of Oakland 2010-2013 b. MR #10166 – 52nd District Court – Revisions of the FY 2010, FY 2011 and FY 2012 Budgets c. MR #10167 – Prosecuting Attorney – Revisions of the FY 2010, FY 2011 and FY 2012 Budgets d. MR #10168 – Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter Township of Brandon REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG g. MR #10125 – Board of Commissioners – Resolution in Support of House Bill 6092 to Increase Oakland County’s Share of Watercraft Registration Fees h. MR #10148 – Board of Commissioners – Resolution in Support of House Bill 5814 to Make the Process by Which to Appeal Property Tax Assessments Fairer i. MR #10150 – Board of Commissioners – Resolution in Support of SB 803 to Make Property Tax Assessments Fairer and More Accurate j. Board of Commissioners – Appointment to the Library Board HUMAN RESOURCES COMMITTEE – SUE ANN DOUGLAS a. Board of Commissioners – Jury Board Per Diem PLANNING AND BUILDING COMMITTEE – JOHN SCOTT c. MR #10162 – Building Authority – Resolution Approving Form of Sublease Between the County of Oakland as Lessor and the City of Keego Harbor as Lessee Regarding the City of Keego Harbor City Hall and DPW Building Located in the City of Keego Harbor, Oakland County, Michigan PUBLIC SERVICES COMMITTEE – JIM RUNESTAD, VICE CHAIR e. MR #10164 – Sheriff’s Office – Contract for Auxiliary Deputy Services in the City of Royal Oak 2010 f. MR #10169 – Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of White Lake – 2010 g. MR #10170 – Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of Highland – 2010 10. Reports of Special Committees 11. Special Order of Business Motion to Discharge MR #09129- Board of Commissioners – Authorizing Inter-Governmental Transfer to Expand Access to Health Care for Oakland County Residents, and Contracting Administration of County’s Indigent Hospitalization Program with Oakland Health Plan, Inc. from the General Government and Finance Committees as requested by Commissioner Dave Coulter 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to August 4, 2010 at 7:00 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.