HomeMy WebLinkAboutAgendas - 2005.04.14 - 1060
Ail 8, 2005
The following is the Agenda for the April 14, 2005 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Marcia Gershenson
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for March 24, 2005
6. Approval of Agenda
7. Communications
9:45 a.m. – Public Hearing: MR #05066 – Sheriff’s Dept. and Board of
Commissioners/Library Board-Transfer of Jail Library Program and Positions from the
Library Board to the Sheriff’s Department/Administrative Services Division
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. MR #05062 - Department of Information Technology - Interlocal Agreement Between Oakland
County and the Township of Groveland for the Fire Records Management System
b. MR #05071 – Board of Commissioners – Opposition to HB 4471 – Proposal to Re-establish
Separate School District Elections
PERSONNEL COMMITTEE – GREG JAMIAN
a. MR #05063 - Human Resources Department - Fiscal Year 2005-2007 Labor Agreement for
Employees Represented by the Michigan Nurses Association (MNA)
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. MR #05064 - The Oakland County Parks and Recreation Commission and the Department of
Facilities Management - Request to Grant Easement for Underground Electric Services to the Detroit
Edison Company - Springfield Oaks County Park (Tax Parcel No. 07-20-201-016)
b. MR #05065 - Oakland County Parks and Recreation Commission and Department of Facilities
Management - Recommendation to Grant Easement for Watermain - White Lake Oaks County Park
(Tax Parcel No. 12-24-200-007)
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. MR #05066 – Sheriff’s Department and Board of Commissioners/Library Board – Transfer of Jail
Library Program and Positions from the Library Board to the Sheriff’s Department/Administrative
Services Division
b. Sheriff’s Office – CY 2005 Marine Safety Program Grant Acceptance
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. MR #05047 - Board of Commissioners - Environmental Infrastructure Fund Deadline Extension
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
c. MR #05049 – Board of Commissioners – Establish Small Business Health Care Study Group
d. MR #05051 – Board of Commissioners – Support for House Bills 4012, 4013 and 4318 – Tax
Increment Financing Authorities Mailing Notice Requirements to Counties
e. MR #05069 – Board of Commissioners – Support for House Bill 4546 Creating a Regional Water
and Sewer District
PERSONNEL COMMITTEE – GREG JAMIAN
b. MR #05048 - Board of Commissioners - Personnel Appeal Board Update
c. Human Resources Department - Fiscal Year 2005-2007 Labor Agreement for Employees
Represented by Teamsters Local 214
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
c. Drain Commissioner - Resolution to Establish Oakland County Oxford Township Water Supply
System and Authorize Oakland County Oxford Township Water Supply System Contract
d. Department of Facilities Management - Approval and Acceptance of Lease Agreement with White
Oaks Properties for Use of Office Space at 2805 Pontiac Lake Road, Waterford, Michigan
PUBLIC SERVICES COMMITTEE – JEFF POTTER
c. MR #05052 – Recognition of National Corrections Officer Week – May 1 – 7, 2005
d. County Executive – Emergency Response & Preparedness – Authorization to Increase Fleet and
Appropriate Funds for Emergency Response and Preparedness FY 2005
e. Sheriff’s Office – Use of Forfeited Funds for Equipment
f. Sheriff’s Office – Contract for Police and Fire Dispatch Services for the City of Wixom for 2005 –
2010
g. Sheriff’s Office – Use of Forfeited Funds for Additions to the Canine Unit
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to April 28, 2005 at 9:30 a.m., or the Call of the Chair
Ruth A. Johnson
Clerk/Register