HomeMy WebLinkAboutAgendas - 2005.06.16 - 1064
June 10, 2005
The following is the Agenda for the June 16, 2005 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Eileen Kowall
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for May 26, 2005
6. Approval of Agenda
7. Communications
Certificate Presentations to Local City, Village & Township Clerks - Ruth Johnson, Oakland
County Clerk
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. Facilities Management - Authorization to Proceed and Appropriation of Funds for 52-1 District Court
Renovation Project
b. Department of Management and Budget - Fiscal Year 2005 Second Quarter Financial Forecast and Budget
Amendments
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Department of Central Services – Oakland County International Airport – 2005 Grant Program Acceptance –
Relocation of Williams Lake Road
b. MR #05101 - Department of Information Technology - Revision of @ccess Oakland Master Fee Structure to
Add Survey Oakland
PERSONNEL COMMITTEE – GREG JAMIAN
a. MR #05102 - Human Resources Department - Salary Administration Plan 2nd Quarterly Report for FY 2005
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Department of Economic Development & Community Affairs – Community and Home Improvement Division –
2005 Annual Action Plan and Consolidated Grant Acceptance for CDBG, HOME and ESG Programs and
2004-2005 Annual Action Plan Amendment
b. Department of Facilities Management – Request for Approval of Construction License and Lease Agreement
with the Charter Township of Oakland for the New Countywide Radio System
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. Circuit Court/Family Division – 2005/2006 Juvenile Drug Court – Juvenile Justice and Delinquency Prevention
Act – Grant Acceptance
b. Sheriff’s Office – Authorization for Chairperson to Sign a Federal Equitable Sharing Agreement with the
Federal Government
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
c. Board of Commissioners - Summer Property Tax Levy Under MCL 211.44a (PA 357 of 2004)
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
c. MR #05090 – Board of Commissioners – Opposition to a State Services Tax
d. Department of Information Technology – Use of OakVideo by the U.S. Military
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
c. Drain Commissioner – Rewold Drainage District – Full Faith and Credit
d. Department of Facilities Management – Request for Approval of Construction License and Lease Agreement
with the Charter Township of Orion for the New Countywide Radio System
PUBLIC SERVICES COMMITTEE – JEFF POTTER
c. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services Agreement with the Charter
Township of Lyon 2004-2008
d. Sheriff’s Department – Contract for Court Security at the 48th District Court – Bloomfield Township for
2006/2007/2008
e. Sheriff’s Department – Contract for Court Security at the 47th District Court – Farmington for 2006/2007/2008
f. Sheriff’s Department – Contract for Court Security at the 43rd District Court – Madison Heights for
2006/2007/2008
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to June 23, 2005 at 7:00 p.m., or the Call of the Chair
Ruth A. Johnson
Clerk/Register