HomeMy WebLinkAboutAgendas - 2005.03.10 - 1058
March 4, 2005
The following is the Agenda for the March 10, 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 February 17, 2005
6. Approval of Agenda
7. Communications
Proclamation Presentations:
George Armstead – Commissioner Eric Coleman
League of Women Voters – Commissioner Helaine Zack
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Department of Central Services – Oakland County International Airport – 2005 Grant Program Acceptance –
Sound Attenuation
b. MR #05025 Human Services Department – Title Change of the Department and One County Executive
Appointee Classification
c. MR #05026 Department of Information Technology – Reorganization
d. MR #05027 - Department of Information Technology - First Quarter 2005 Development Appropriation Transfer
e. MR #05037 – Board of Commissioners – Support for Senate Bill No. 127 Amending The Michigan
Telecommunications Act
f. MR #05038 – Board of Commissioners – Support for Senate Bill 118 Amending the State Convention Facility
Development Act
PERSONNEL COMMITTEE – GREG JAMIAN
a. MR #05028 - 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
a. MR #05029 Community & Economic Development Department – Title Change of the Department and the Two
County Executive Appointee Classifications
b. MR #05031 - Departments of Drain Commissioner and Facilities Management - Approval and Acceptance of
Lease Agreement with D'anco Properties, LLC for use of Industrial Building and Storage Yard at 30750 8 Mile
Road, Farmington Hills, Michigan
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. Prosecuting Attorney, Circuit Court/Family Division and Public Services/Community Corrections Division –
Program Year 2005 Juvenile Accountability Block Grant (JABG) Acceptance
b. MR #05032 - Circuit Court - Use of Mediation Funds
c. MR #05034 Public Services/Animal Control Division – Continuation of Trial Working Schedule
d. MR #05035 - Sheriff's Office - Narcotics Enforcement (NET) Interlocal Agreement with the City of Sterling
Heights
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. Facilities Management/Facilities Engineering – Award of Contract for the 2005 Parking Lot Paving Program –
Medical Care Facility Project
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
g. MR #05040 – Board of Commissioners – Publication of Oakland County Board of Commissioner Appointments
PERSONNEL COMMITTEE – GREG JAMIAN
b. Human Resources Department – Salary Administration Plan 1st Quarterly Report for FY2005
c. Personnel Committee Report – Childcare Study Group
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
c. MR #05030 - Drain Commissioner - Franklin Subwatershed Drain Note, 2005 - Full Faith and Credit
Resolution
PUBLIC SERVICES COMMITTEE – JEFF POTTER
e. MR #05033 Public Services/Veterans' Services Division – Creation of Additional Staff
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to March 24, 2005 at 9:30 a.m., or the Call of the Chair
Ruth A. Johnson
Clerk/Register