HomeMy WebLinkAboutAgendas - 2005.01.27 - 1056
January 14, 2005
The following is the Agenda for the January 27, 2005 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Eric Coleman
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for January 6, 2005
6. Approval of Agenda
7. Communications
Proclamation Presentations:
Lake Orion Cross County Team – Commissioner Eric Wilson
Oakland County Youth Assistance Coordinating Council and SBC – Commissioner
Helaine Zack
8. Public Comment
9. Reports of Standing Committees
FINANCE COMMITTEE – CHUCK MOSS
a. Department of Management and Budget / Equalization Division - Approval of Contract for Oakland
County Equalization Division Assistance Services with the Cities of Hazel Park, Pontiac and Wixom
and the Charter Township of Brandon
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Fifty-Second District Court – Approval of Magistrate Michael Batchik
b. County Clerk/Register of Deeds – Election Division – Agreement to Utilize the Services of the
Oakland County Board of Canvassers by the Charter Township of West Bloomfield
c. Board of Commissioners – County Executive Appointments
d. County Executive/Administration – Creation of One Deputy County Executive I Position
PERSONNEL COMMITTEE – GREG JAMIAN
a. MR #05002 Board of Commissioners – Re-establish Child Care Study Group
b. Human Resources Department – Fiscal Year 2004 Wage and Benefit Reopener and Fiscal Year 2005
Extension of the Labor Agreement for Employees Represented by the Oakland County Employees
Union
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Board of Commissioners – 2004 Annual Report of the Planning & Building Committee
b. Department of Facilities Management – Recommendation to Grant Easement for Underground
Electric Service to the Detroit Edison Company – Addison Oaks County Park (Tax Parcel No. 05-
33-100-004)
c. Oakland County Drain Commissioner and Department of Facilities Management – Transfer of
County Owned Property to the Charter Township of Lyon, Tax Parcels Nos. 21-05-176-020, 21-21-
100-037 and 21-26-253-001; and Approval of Contract for Operation and Maintenance of the
Charter Township of Lyon Water Supply System
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. Sheriff’s Office – FY 2005 Off-Road Vehicle (ORV) Safety Education Program Reimbursement
Grant Application/Acceptance
b. Circuit Court/Friend of the Court – 2005 Access and Visitation Grant Acceptance
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to February 17, 2005 at 9:30 a.m., or the Call of the Chair
Ruth A. Johnson
Clerk/Register