HomeMy WebLinkAboutAgendas - 2005.05.12 - 1062
May 6, 2005
The following is the Agenda for the May 12, 2005 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Mattie Hatchett
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for April 28, 2005
6. Approval of Agenda
7. Communications
Plaque Presentation to Dr. Cornwall – Larry Obrecht
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. MR #05080 – Board of Commissioners – Holocaust Remembrance
b. Department of Central Services – Oakland County International Airport – 2005 Grant Program
Acceptance – Construction of North Hangar Area (Phase II)
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
a. MR #05089 – Facilities Management – Approval on Construction License and Lease Agreement
with the Charter Township of Lyon for the New Countywide Radio System
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. Department of Management and Budget / Equalization Division - Approval of Contract for Oakland
County Equalization Division Assistance Services with the City of Southfield
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
c. Department of Information Technology – Second Quarter 2005 Development Appropriation
Transfer
PERSONNEL COMMITTEE – GREG JAMIAN
a. MR #05087 - 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
b. MR #05088 - Waste Resource Management Division - 2005 Extension of Oakland County
Facilitation of NO HAZ Program
c. Drain Commissioner – Oakland County Water Supply and Sewage Disposal Systems for Rochester
Hills – Extension No. 5A Project – Approval of Contract
d. Department of Facilities and Management – Approval and Acceptance of Lease Agreement with
Newberry Properties, LLC for Use of Property at 48150 Grand River Ave., Novi, Michigan
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. Sheriff’s Office – Camp Dearborn Contract for Law Enforcement Services for the 2005/2006/2007
Seasons
b. Sheriff’s Office – Southfield Detention Facility Operating Agreement for 2005/2006/2007/2008
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to May 26, 2005 at 9:30 a.m., or the Call of the Chair
Ruth A. Johnson Clerk/Register
