HomeMy WebLinkAboutAgendas - 2005.07.28 - 1067
July 22, 2005
The following is the Agenda for the July 28, 2005 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Tim Melton
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for July 13, 2005
6. Approval of Agenda
7. Communications
8. Public Comment
9. Reports of Standing Committees
CONSENT 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 Charter Township of Highland
b. Department of Management and Budget / Equalization Division - Approval of Contracts for Oakland
County Equalization Division Assistance Services with the City of South Lyon and the Charter
Township of Bloomfield
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Board of Commissioners – Area Agency on Aging 1-B Fiscal Year 2006 Annual Implementation
Plan for Services to Older Adults
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Drain Commissioner – Round VI – Oakland County Upper Rouge River Stream Bank Erosion
Inventory Project: $18,150 Grant Application Acceptance and Agreement Approval
b. Department of Facilities Management – Approval and Acceptance of Purchase Agreement for the
Acquisition of 346.48-Acres, Parcel Nos. 05-34-300-004, 05-34-400-002 and 05-35-301-001 for
Expansion of Addison Oaks County Park
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. County Executive – Emergency Response and Preparedness – Performance Grant Agreement for
Fiscal Year 2005 Application/Acceptance
b. Sheriff’s Department and Health & Human Services Department/Health Division – FY 2005 Jail
Alliance with Support for Inmates with Co-Occurring Disorders Grant Amendment #1
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
GENERAL GOVERNMENT – WILLIAM R. PATTERSON
b. MR #05122 – Board of Commissioners – Support for Expanding the Window of Opportunity for
Children’s Services in the Community
c. MR #05123 – Board of Commissioners – Opposition to the Michigan Single Business Tax (SBT)
d. MR #05124 – Board of Commissioners – Candidate Questionnaires for Oakland County Board of
Commissioners’ Appointments
PERSONNEL COMMITTEE – GREG JAMIAN
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
c. Drain Commissioner – Franklin Subwatershed Drainage District – Full Faith and Credit
PUBLIC SERVICE COMMITTEE – JEFF POTTER
c. Sheriff’s Office – Contract for Law Enforcement Services at the Michigan Renaissance Festival –
2005 Season
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to August 18, 2005 at 9:30 a.m., or the Call of the Chair
Ruth A. Johnson Clerk/Register