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HomeMy WebLinkAboutAgendas - 2005.09.22 - 1071 September 16, 2005 The following is the Agenda for the September 22, 2005 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Chuck Moss 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for September 1, 2005 6. Approval of Agenda 7. Communications Proclamation Presentations: Patrick Dohany – Commissioner Sue Ann Douglas Rebecca Johns – Commissioners Will Molnar & Charles Palmer Presentation: Victor Mercado, Director – Detroit Water & Sewerage Department 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – CHUCK MOSS a. MR #05188 - West Nile Virus Fund Reimbursement for Project in the City of Birmingham - Fiscal Year 2005 Allocation b. MR #05189 - West Nile Virus Fund Reimbursement for Project in the City of Rochester Hills - Fiscal Year 2005 Allocation c. MR #05190 - West Nile Virus Fund Reimbursement for Project in the Village of Bingham Farms - Fiscal Year 2005 Allocation d. MR #05192 - West Nile Virus Fund Reimbursement for Project in the City of Southfield - Fiscal Year 2005 Allocation e. MR #05193 - West Nile Virus Fund Reimbursement for Project in the City of Berkley - Fiscal Year 2005 Allocation f. MR #05194 - West Nile Virus Fund Reimbursement for Project in the Commerce Township and Village of Wolverine Lake - Fiscal Year 2005 Allocation g. MR #05195 - West Nile Virus Fund Reimbursement for Project in the Township of Milford - Fiscal Year 2005 Allocation h. MR #05196 - West Nile Virus Fund Reimbursement for Project in the Charter Township of Oakland - Fiscal Year 2005 Allocation i. MR #05197 - West Nile Virus Fund Reimbursement for Project in the City of Pontiac - Fiscal Year 2005 Allocation j. MR #05198 - West Nile Virus Fund Reimbursement for Project in the City of Novi - Fiscal Year 2005 Allocation k. MR #05199 - West Nile Virus Fund Reimbursement for Project in the City of Wixom - Fiscal Year 2005 Allocation l. MR #05200 - West Nile Virus Fund Reimbursement for Project in the City of South Lyon - Fiscal Year 2005 Allocation m. MR #05201 - West Nile Virus Fund Reimbursement for Project in the City of Walled Lake - Fiscal Year 2005 Allocation n. MR #05202 - West Nile Virus Fund Reimbursement for Project in the Township of Springfield - Fiscal Year 2005 Allocation o. MR #05203 - West Nile Virus Fund Reimbursement for Project in the Township of Rose - Fiscal Year 2005 Allocation p. MR #05204 - West Nile Virus Fund Reimbursement for Project in the Charter Township of Oxford - Fiscal Year 2005 Allocation q. Department of Management and Budget / Equalization Division - Concurrence of Oakland County Board of Commissioners with County Equalization Manager to Elect to Audit Homestead Exemptions under the Provisions of Public Act 105 of 2005, MCL 211.7cc(10) for the Period of October 1, 2005 through September 30, 2007 r. Department of Management and Budget - Fiscal Year 2005 Third Quarter Financial Forecast and Budget Amendments GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON a. MR #05172 – Board of Commissioners – Support for a Constitutional Amendment for the Sole Purpose of Narrowly and Clearly Defining the Term “Public Use” Consistent with the 2004 Michigan Supreme Court Decision (County of Wayne vs. Hathcock et al) that Overturned the Poletown Decision b. MR #05185 Department of Information Technology – Extension of Additional Compensation for Overtime Exempt Employees for Specific Purposes c. Department of Health and Human Services/Health Division – 2005/2006 Comprehensive Planning, Budgeting and Contracting (CPBC) Agreement Acceptance d. Information Technology – Agreement to Extend the Intergovernmental Agreement to Provide @ccess Oakland Products to the Oakland-Livingston Human Service Agency (OLHSA) e. Information Technology – Amendment to Extend the Intergovernmental Agreement to Transfer GIS and Related Data to Road Commission for Oakland County (RCOC) f. Information Technology – Amendment to Extend the Intergovernmental Agreement to Transfer GIS and Related Data to Southeast Michigan Council of Governments (SEMCOG) g. Information Technology – Intergovernmental Agreement to Transfer GIS and Related Data to Oakland Schools h. County Executive/Arts, Culture and Film – FY 2005 Michigan Council for Arts and Cultural Affairs Administration Program Grant Acceptance i. County Executive/Arts, Culture and Film – FY 2005 Michigan Council for Arts and Cultural Affairs Regranting Program Grant Acceptance PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER a. MR #05186 - Drain Commissioner - Oakland County Oxford Township Water Supply System Bond Resolution b. Drain Commissioner – 2005 Lake Level Assessments for Operation and Maintenance c. Drain Commissioner – 2005 Chapter 4 Drain Maintenance Assessment Resolution d. Drain Commissioner – 2005 Chapter 18 Drain Maintenance Assessment Resolution PUBLIC SERVICES COMMITTEE – JEFF POTTER a. MR #05187 - Circuit Court - Family Division - Oakland County Child Care Fund Budget 2005-2006 b. Sheriff’s Office - FY 2005 Bulletproof Vest Partnership Program Grant Acceptance c. Prosecuting Attorney – FY 2006 Crime Victim Services Grant Acceptance d. Prosecuting Attorney – FY 2006 Victims of Crime Acts (VOCA) Grant Acceptance REGULAR AGENDA GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON j. MR #05184 - Board of Commissioners / Library Board - Library Fund Appropriation k. MR #05191 – Board of Commissioners – Amendment to the Board Rules Regarding Building Authority Projects PERSONNEL COMMITTEE – GREG JAMIAN a. Human Resources Department – Salary Administration Plan 3rd Quarterly Report for FY 2005 PUBLIC SERVICES COMMITTEE – JEFF POTTER e. Public Services/Medical Examiner – Continuation of an Interlocal Agreement to Provide Genesee County Medical Examiner Services PUBLIC HEARING: FY 2006 GENERAL APPROPRIATIONS ACT FINANCE COMMITTEE – CHUCK MOSS s. Board of Commissioners - 2005 County General Fund Property Tax and Parks and Recreation Tax Rates t. Fiscal Year 2006 General Appropriations Act 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to October 6, 2005 at 9:30 a.m., or the Call of the Chair Ruth A. Johnson Clerk/Register