HomeMy WebLinkAboutAgendas - 2005.05.26 - 1063
May 20, 2005
The following is the Agenda for the May 26, 2005 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Greg Jamian
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for May 12, 2005
6. Approval of Agenda
7. Communications
Plaque Presentation Dr. Brinker - Larry Obrecht
Presentation: Automation Alley’s Super Highway to Success-Career Pathways for the
21st Century
Presentation: Michigan Dept. of Transportation-Detroit Intermodal Freight Terminal
Project—Environmental Impact Statement
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. Department of Facilities Management / Facilities Engineering - Award of Contract for the Service
Center Sidewalk Program - Phase I
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. MR #05094 - Department of Information Technology - Second Quarter 2005 Development
Appropriation Transfer
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. MR #05095 - Drain Commissioner - Oakland County Water Supply and Sewage Disposal Systems
for Rochester Hills - Extension No. 5A Project - Approval of Contract
b. MR #05096 - Department of Facilities Management - Approval and Acceptance of Lease Agreement
with Newberry Properties, LLC for Use of Property at 48150 Grand River Ave., Novi, Michigan
c. Facilities Management/Facilities Engineering - Relocation of the Fallen Heroes Memorial
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. MR #05097 - Sheriff's Office - Camp Dearborn Contract for Law Enforcement Services for the
2005/2006/2007 Season
b. MR #05098 - Sheriff's Office - Southfield Detention Facility Operating Agreement for
2005/2006/2007/2008
REGULAR AGENDA
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
b. MR #05091 - Board of Commissioners – 2005 West Nile Virus Fund Disbursement
c. Department of Information Technology - Revision of @ccess Oakland Master Fee Structure to Add
Survey Oakland
d. Board of Commissioners - Appointment to the Friend of the Court Citizen Advisory Committee
PERSONNEL COMMITTEE – GREG JAMIAN
a. Human Resources Department - Salary Administration Plan 2nd Quarterly Report for FY 2005
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to June 16, 2005 at 9:30 a.m., or the Call of the Chair
Ruth A. Johnson Clerk/Register