HomeMy WebLinkAboutAgendas - 2005.04.28 - 1061
April 22, 2005
The following is the Agenda for the April 28, 2005 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Vincent Gregory
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for April 14, 2005
6. Approval of Agenda
7. Communications
Proclamation Presentation: Planned Parenthood – Commissioner Helaine Zack
Presentation: Youth in Government Day – Commissioner William R. Patterson
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 - Aircraft Rescue Fire Fighting (ARFF) Training
PERSONNEL COMMITTEE – GREG JAMIAN
a. MR #05073 - Human Resources Department - Fiscal Year 2005-2007 Labor Agreement for
Employees Represented by Teamsters Local 214
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. MR #05074 - Drain Commissioner - Resolution to Establish Oakland County Oxford Township
Water Supply System and Authorize Oakland County Oxford Township Water Supply System
Contract
b. MR #05075 - 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
c. Waste Resource Management Division – 2005 Interlocal Agreement for the North Oakland
Household Hazardous Waste Consortium
d. Oakland County Drain Commissioner Annual Report 2004
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. MR #05076 - County Executive - Emergency Response and Preparedness - Authorization to
Increase Fleet and Appropriate Funds for Emergency Response and Preparedness for FY 2005
b. MR #05077 - Sheriff's Office - Use of Forfeited Funds for Equipment
c. MR #05078 - Sheriff's Office - Contract for Police and Fire Dispatch Services for the City of Wixom
for 2005-2010
d. Sheriff's Office - Authorization for Sale of Recovered and Stolen Property in Spring Auction
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. Department of Management and Budget - 2005 Equalization Report
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
b. Support of HR 341 – Reauthorization of Community Services Block Grant (CSBG)
PERSONNEL COMMITTEE – GREG JAMIAN
b. Human Resources Department – Fiscal Year 2004-2007 Labor Agreement for Employees
Represented by the Government Employees Labor Council
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
e. Waste Resource Management Division – 2005 Extension of Oakland County Facilitation of NO
HAZ Program
f. Department of Facilities Management – Request for Approval on Construction License and Lease
Agreement with the Charter Township of Lyon for the New Countywide Radio System
PUBLIC SERVICES COMMITTEE – JEFF POTTER
e. MR #05052 – Recognition of National Corrections Officer Week – May 1-7, 2005
f. MR #05079 - 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 May 12, 2005 at 9:30 a.m., or the Call of the Chair
Ruth A. Johnson Clerk/Register