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HomeMy WebLinkAboutAgendas - 2005.02.17 - 1057 February 11, 2005 The following is the Agenda for the February 17, 2005 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 January 27, 2005 6. Approval of Agenda 7. Communications Proclamation Presentation – White Lake Lakewood Elementary School – Commissioner Eileen Kowall 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – CHUCK MOSS a. Treasurer's Office - Authorization to Borrow Against Delinquent 2004 Taxes b. Treasurer's Office - Authorization for Administrative Fund Delinquent 2004 Taxes c. Facilities Management/Facilities Engineering – Community Mental Health – Sheriff's Administration, Project 04-3, Request for Partial Project Funding d. Department of Central Services - Leased Vehicles - Fleet Expansion of Two (2) Vehicles for Facilities Management and Operations GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON a. MR #05006 - 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 b. MR #05013 – Board of Commissioners – Support for the Plan to End Homelessness in Oakland County and Provide Affordable Housing c. Fifty-Second District Court – Approval of Magistrate Elizabeth Chiappelli d. Board of Commissioners – Appointments to the Job Evaluation Review Panel e. Board of Commissioners – Remonumentation Grant Administrator Appointment PERSONNEL COMMITTEE – GREG JAMIAN a. MR #05008 - 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. MR #05009 - 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) b. MR #05010 - 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, 21-100-037 and 21-26-253-001; and Approval of Contract for Operation of Maintenance of the Charter Township of Lyon Water Supply System PUBLIC SERVICES COMMITTEE – JEFF POTTER a. Sheriff’s Office – Calendar Year 2005 Automobile Theft Prevention Authority (ATPA) Grant Amendment b. County Executive – Emergency Response and Preparedness – Hazard Mitigation Plan Adoption REGULAR AGENDA FINANCE COMMITTEE – CHUCK MOSS e. Board of Commissioners - Approval to Waive Interest and Fees for Certain Qualifying Taxpayers through April 30, 2005 GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON f. Board of Commissioners – Waterford Township District Court Study Group g. Board of Commissioners – County Executive Appointment – Director of Community and Economic Development h. Human Services Department – Title Change of the Department and One County Executive Appointee Classification i. Department of Information Technology – Reorganization j. Department of Information Technology – First Quarter 2005 Development Appropriation Transfer PERSONNEL COMMITTEE – GREG JAMIAN b. MR #05003 – Board of Commissioners – Diversity Training for Oakland County c. Human Resources Department – Fiscal Year 2005-2007 Labor Agreement for Employees Represented by the Oakland County Prosecutor's Investigators Association PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER c. Community & Economic Development Department – Title Change of the Department and Two County Executive Appointee Classifications d. Drain Commissioner – Franklin Subwatershed Drain Note, 2005 – Full Faith and Credit Resolution e. Departments of Drain Commissioner and Facilities Management – Approval and Acceptance of Lease Agreement with D'AN-CO Properties, LLC for Use of Industrial Building and Storage Yard at 30750 8 Mile Road, Farmington Hills, Michigan PUBLIC SERVICES COMMITTEE – JEFF POTTER c. Circuit Court – Use of Mediation Funds d. Public Services/Veterans’ Services Division – Creation of Additional Staff e. Public Services/Animal Control Division - Continuation of Trial Working Schedule f. Sheriff’s Office – Narcotics Enforcement (NET) Interlocal Agreement with the City of Sterling Heights 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to March 10, 2005 at 9:30 a.m., or the Call of the Chair Ruth A. Johnson Clerk/Register