HomeMy WebLinkAboutAgendas - 2005.09.01 - 1070
August 26, 2005
The following is the Agenda for the September 1, 2005 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Will Molnar
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for August 18, 2005
6. Approval of Agenda
7. Communications
Proclamation – Declaring September as National Alcohol & Drug Addiction
Recovery Month – Commissioner Bill Bullard, Jr.
Presentation: Jail Population Management Task Force – Libby Smith & Ann Russell
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. MR #05166 - West Nile Virus Fund Reimbursement for Project in the City of Lathrup Village -
Fiscal Year 2005 Allocation
b. MR #05167 - West Nile Virus Fund Reimbursement for Project in Bloomfield Township - Fiscal
Year 2005 Allocation
c. MR #05168 - West Nile Virus Fund Reimbursement for Project in the Charter Township of Orion -
Fiscal Year 2005 Allocation
d. MR #05170 - West Nile Virus Fund Reimbursement for Project in the City of Royal Oak - Fiscal
Year 2005 Allocation
e. MR #05171 - West Nile Virus Fund Reimbursement for Project in the City of Troy - Fiscal Year
2005 Allocation
f. MR #05173 - West Nile Virus Fund Reimbursement for Project in the City of Auburn Hills - Fiscal
Year 2005 Allocation
g. MR #05174 - West Nile Virus Fund Reimbursement for Project in the City of Oak Park - Fiscal Year
2005 Allocation
h. MR #05175 - West Nile Virus Fund Reimbursement for Project in the Charter Township of Royal
Oak - Fiscal Year 2005 Allocation
i. MR #05176 - West Nile Virus Fund Reimbursement for Project in the City of Hazel Park - Fiscal
Year 2005 Allocation
j. MR #05177 - West Nile Virus Fund Reimbursement for Project in the Village of Oxford - Fiscal
Year 2005 Allocation
k. MR #05178 - West Nile Virus Fund Reimbursement for Project in the Township of Highland -
Fiscal Year 2005 Allocation
l. Facilities Management - Authorization to Proceed and Appropriation of Funds Sewage Treatment
Grinder Project
m. Facilities Management - Authorization to Proceed and Award of Contract for Service Center 88-
Acre Master Plan
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. MR #05152 – Board of Commissioners – Creation of Criminal Justice Coordinating Council
b. MR #05158 - Department of Information Technology - Request for Approval of Radio System
Agreement for the New County-Wide Radio System
c. MR #05159 - Department of Information Technology - Third Quarter 2005 Development
Appropriation Transfer
d. MR #05160 - Department of Health and Human Services / Children's Village Division - FY 2005 -
2006 Children's Village Screening Project Grant Acceptance
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. MR #05161 – Drain Commissioner-George W. Kuhn Drainage District Drain Bonds – Full Faith and
Credit Resolution
b. MR #05162 – Drain Commissioner-Tribute Drainage District – Full Faith and Credit
c. MR #05163 – 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)
d. MR #05164 – 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)
e. MR #05165 – 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
a. County Executive – Emergency Response and Preparedness – Authorizing Resolution for Michigan
Emergency Management Assistance Compact
b. County Executive – Emergency Response and Preparedness – Acceptance for 2005 ODP State
Homeland Security Grant Program
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
e. MR #05169 – Board of Commissioners – contract with HAVEN for Rape Intervention Team
“S.T.A.R.T.” Program
f. Department of Central Services – Oakland County International Airport – 2005 Grant Program
Acceptance – Construction of T-Hangar Foundations
g. Board of Commissioners/Library Board – Library Fund Appropriation
h. Department of Information Technology – Extension of Additional Compensation for Overtime
Exempt Employees for Specific Purposes
i. Board of Commissioners – Appointment to the Friend of the Court Citizen Committee – Non-
Custodial Parent Position
PERSONNEL COMMITTEE – GREG JAMIAN
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
f. Drain Commissioner – Oakland County Oxford Township Water Supply System Bond Resolution
PUBLIC SERVICES COMMITTEE – JEFF POTTER
c. Circuit Court – Family Division – Oakland County Child Care Fund Budget 2005-2006
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to September 22, 2005 at 9:30 a.m., or the Call of the Chair
Ruth A. Johnson Clerk/Register