HomeMy WebLinkAboutAgendas - 2006.05.11 - 1054
May 5, 2006
The following is the Agenda for the May 11, 2006 Board of Commissioners’ Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Mattie Hatchett
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for April 27, 2006
6. Approval of Agenda
7. Communications
Proclamation: Alliance of Coalitions for Healthy Communities – Commissioners Eric
Wilson, William Molnar and Sue Ann Douglas
Presentation: El Cabrel Lee, Director – United Way 2-1-1
Public Hearings:
9:40 a.m. – Academy of the Sacred Heart Refinancing
9:45 a.m. – Planning & Economic Development Services Division Resolution Approving
Project Plan (Progressive Metal Manufacturing Company Project) – City of Ferndale
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. Resolution Approving Escrow Agreement for the Defeasance of Part of the Outstanding Oakland
County Building Authority Bonds, Series 2002A, Prior to Maturity
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. MR #06085 – Department of Sheriff and Facilities Management – Approval and Acceptance of
Lease Agreement with Aerodynamics Incorporated for Use of Hangar Space for Storage of
Helicopters at 6544 Highland Road, Waterford, Michigan
b. Planning and Economic Development Services Division Resolution Approving Project Plan
(Progressive Metal Manufacturing Company Project) – City of Ferndale
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
b. Department of Management and Budget/Equalization Division – Creation of One (1) Equalization
Appraiser I Position and Approval of Contract for Oakland County Equalization Division Assistance
Services with the Township of Holly
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. MR #06079 – Board of Commissioners – Small Business Health Care Study Group Reporting
Extension
b. MR #06080 – Board of Commissioners – Support for Continued Federal Funding of Byrne Grants
c. MR #06087 – Board of Commissioners – Opposition to K-16 Spending Mandate
d. Department of Information Technology – Second Quarter 2006 Development Appropriation
Transfer
PERSONNEL COMMITTEE – GREG JAMIAN
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
c. Waste Resource Management Unit – Resolution Approving the Interlocal Agreement for Waste and
Recycling Services with Resource Recovery and Recycling Authority of Southwest Oakland County
– RRRASOC
d. Waste Resource Management Unit – Resolution Approving the Interlocal Agreements for the North
Oakland County Household Hazardous Waste Consortium – 2006
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. 52nd District Court, 3rd Division – Reallocating a Portion of the District Court Filing Fees Collected
by 52-3 District Court to Fund a New Sobriety Court Program
b. Oakland County Criminal Justice Coordinating Council – Request for Funding Expansion of Two
Jail Alternative Programs: Alternative to Incarceration Program and Life Skills and Employment
Program
c. Oakland County Criminal Justice Coordinating Council – Request for Funding for Additional Data
Needs to Mitigate the Use of the Oakland County Jail and Related Process Improvements
d. Prosecuting Attorney – Reorganization
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to May 25, 2006 at 9:30 a.m., or the Call of the Chair
Ruth A. Johnson Clerk/Register