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HomeMy WebLinkAboutAgendas - 2005.08.18 - 1069 August 12, 2005 The following is the Agenda for the August 18, 2005 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Tom Middleton 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for July 28, 2005 6. Approval of Agenda 7. Communications Proclamation Presentation: Candice Wheat – Commissioner Mattie Hatchett Brent O. Bair, Managing Director of Road Commission for Oakland County, Presentation on update of results of Reauthorization and Road Commission Fiscal Year 2006 Budget 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – CHUCK MOSS a. MR #05147 - West Nile Virus Fund Reimbursement for Project in the Charter Township of Waterford - Fiscal Year 2005 Allocation b. MR #05142 - West Nile Virus Fund Reimbursement for Project in the City of Ferndale - Fiscal Year 2005 Allocation c. MR #05143 - West Nile Virus Fund Reimbursement for Project in the City of Madison Heights - Fiscal Year 2005 Allocation d. MR #05145 - West Nile Virus Fund Reimbursement for Project in the City of Farmington Hills - Fiscal Year 2005 Allocation e. MR #05146 - West Nile Virus Fund Reimbursement for Project in the City of Bloomfield Hills - Fiscal Year 2005 Allocation f. MR #05149 - West Nile Virus Fund Reimbursement for Project in the City of Rochester - Fiscal Year 2005 Allocation g. MR #05150 - West Nile Virus Fund Reimbursement for Project in the Township of Groveland - Fiscal Year 2005 Allocation h. MR #05153 - West Nile Virus Fund Reimbursement for Project in the Village of Holly - Fiscal Year 2005 Allocation i. MR #05151 - West Nile Virus Fund Reimbursement for Project in the Charter Township of West Bloomfield - Fiscal Year 2005 Allocation GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON a. Department of Central Services - Oakland / Troy Airport - 2005 Grant Program Acceptance - Construction of New Taxiway Connector to Runway 9 End and Removal of Existing Connector PERSONNEL COMMITTEE – GREG JAMIAN PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER a. MR #05140 - Drain Commissioner - Franklin Subwatershed Drainage District - Full Faith and Credit b. Planning and Economic Development Services Division Resolution Approving Project Area and Project District Area (Garden Fresh Salsa Company, Inc. Project) - City of Ferndale c. Planning and Economic Development Services Division Resolution Confirming Appointment of Additional EDC Directors ( Garden Fresh Salsa Company, Inc. Project) – City of Ferndale PUBLIC SERVICES COMMITTEE – JEFF POTTER a. MR #05141 - Sheriff's Office - Contract for Law Enforcement Services at the Michigan Renaissance Festival - 2005 Season REGULAR AGENDA FINANCE COMMITTEE – CHUCK MOSS GENERAL GOVERNMENT – WILLIAM R. PATTERSON b. Department of Information Technology – Request for Approval of Radio System Agreement for the New County-Wide Radio System c. Department of Information Technology – Third Quarter 2005 Development Appropriation Transfer d. Department of Health and Human Services/Children’s Village Division – FY 2005-2006 Children’s Village Screening Project Grant Acceptance e. MR #05144 – Board of Commissioners – Support for Michigan Blue Alert Act f. MR #05148 – Board of Commissioners – Support for Widening of Interstate 75 in Oakland County g. MR #05154 - Board of Commissioners – Recovery of Detroit Water System Funds Misappropriated for Digital Radio System PERSONNEL COMMITTEE – GREG JAMIAN PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER d. Drain Commissioner – George W. Kuhn Drainage District Drain Bonds – Full Faith and Credit Resolution e. Drain Commissioner – Tribute Drainage District – Full Faith and Credit f. Department of Facilities Management – Acceptance of Grant of Easement in Gross For Communication Conduit – City of Southfield Radio Tower Site (Tax Parcel No. 24-23-151-003) g. Department of Facilities Management – Recommendation to Grant Easement for Overhead Electric Service to the Detroit Edison Company – Oakland County Trusty Camp Property (Tax Parcel No. 14-03- 100-028) h. Department of Facilities Management – Recommendation to Grant Easement for Underground Electric Service to the Detroit Edison Company – White Lake Oaks County Park (Tax Parcel No. 12-24-200- 007) PUBLIC SERVICES COMMITTEE – JEFF POTTER 10. Reports of Special Committees a. Jail Population Management Task Force - Findings and Recommendations 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to September 1, 2005 at 9:30 a.m., or the Call of the Chair Ruth A. Johnson - Clerk/Register