HomeMy WebLinkAboutAgendas - 2005.06.30 - 1066
June 24, 2005
The following is the Agenda for the June 30, 2005 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Christine Long
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for June 23, 2005 (if ready)
6. Approval of Agenda
7. Communications
Proclamation Presentations:
Frank Wilkie – Commissioners Bill Bullard & Greg Jamian
Franklin/Bingham Farms Fire Chief Tony Averbuch – Commissioners Marcia
Gershenson & Helaine Zack
Royal Oak Township Fire Chief Harold Goodman - Commissioners Marcia Gershenson
& Helaine Zack
David & Nancy Gad-Harf – Commissioners Marcia Gershenson & Helaine Zack
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. Facilities Management / Facilities Engineering - Community Mental Health Renovation - Sheriff's
Administration Project, Request for Project Funding
b. Department of Management and Budget / Equalization Division - Approval of Contract for Oakland
County Equalization Division Assistance Services with the City of South Lyon
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Parks and Recreation Commission – General Information and Regulations Revisions
b. Parks and Recreation Commission – Independence Oaks Organizational Youth Camp Connector
Trail Grant – Acceptance
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. MR #05115 - Drain Commissioner - Rewold Drainage District - Full Faith and Credit
b. MR #05116 - 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
a. MR #05117 - Sheriff's Office - Contract Amendment #1 for Law Enforcement Services Agreement
with the Charter Township of Lyon 2004-2008
b. MR #05118 - Sheriff's Department - Contract for Court Security at the 48th District Court -
Bloomfield Township for 2006/2007/2008
c. MR #05119 - Sheriff's Department - Contract for Court Security at the 47th District Court -
Farmington for 2006/2007/2008
d. MR #05120 - Sheriff's Department - Contract for Court Security at the 43rd District Court - Madison
Heights for 2006/2007/2008
e. Department of Public Services/Community Corrections – Michigan Department of Corrections,
Office of Community Corrections, Community Corrections Comprehensive Plan and Application
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
c. Board of Commissioners – Amendments to the Board of Commissioners Rules as Adopted on
January 6, 2005
d. Board of Commissioners – Appointments to the Friend of the Court Citizens Advisory Committee
PERSONNEL COMMITTEE – GREG JAMIAN
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
c. Drain Commissioner – Authorization to Proceed with the Drain Equipment and Storage Building
PUBLIC SERVICES COMMITTEE – JEFF POTTER
f. Sheriff’s and Prosecutor’s Offices – Fiscal Year 2005 Edward Byrne Memorial Justice Assistance
Grant Acceptance
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to July 13, 2005 at 7:00 p.m., or the Call of the Chair
Ruth A. Johnson Clerk/Register