HomeMy WebLinkAboutAgendas - 2005.10.06 - 1072
September 30, 2005
The following is the Agenda for the October 6, 2005 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Jim Nash
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for September 22, 2005
6. Approval of Agenda
7. Communications
Proclamation Presentations:
Sam Yono – Commissioners Mattie Hatchett, Eric Coleman & Helaine Zack
Domestic Violence Awareness Month/HAVEN - Commissioners Marcia Gershenson &
William Patterson – L. Brooks Patterson
Oakland County Purchasing Division - Commissioners Bill Bullard, Jr. & Chuck Moss
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. MR #05226 - West Nile Virus Fund Reimbursement for Project in the City of Clawson - Fiscal Year
2005 Allocation
b. MR #05227 - West Nile Virus Fund Reimbursement for Project in the City of Lake Angelus - Fiscal
Year 2005 Allocation
c. MR #05228 - West Nile Virus Fund Reimbursement for Project in the City of Village of Milford -
Fiscal Year 2005 Allocation
d. MR #05229 - West Nile Virus Fund Reimbursement for Project in the Charter Township of
Independence - Fiscal Year 2005 Allocation
e. MR #05230 - West Nile Virus Fund Reimbursement for Project in the Village of Beverly Hills -
Fiscal Year 2005 Allocation
f. MR #05232 - West Nile Virus Fund Reimbursement for Project in the City of Huntington Woods -
Fiscal Year 2005 Allocation
g. MR #05234 – West Nile Virus Fund Reimbursement for Project in the Township of Holly – Fiscal
Year 2005 Allocation
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Central Services – Oakland County International Airport 2005 Grant Program Acceptance – Airport
Crack Sealing
b. Central Services – Oakland/Southwest Airport 2005 Grant Program Acceptance – Airport Crack
Sealing
c. Central Services – Oakland/Troy Airport 2005 Grant Program Acceptance – Airport Crack Sealing
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. MR #05223 - Public Services/Medical Examiner - Continuation of an Interlocal Agreement to
Provide Genesee County Medical Examiner Services
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
h. Board of Commissioners - Lyon Township Downtown Development Authority - Tax Capture
i. Management and Budget / Auditing / Health and Human Services - Michigan Department of Human
Services Child Care Fund Payment Procedures
j. Treasurer's Office / Department of Information Technology/CLEMIS - Request for Authorization to
Borrow Against the Delinquent Tax Revolving Fund (DTRF) For the Radio Project
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
d. Board of Commissioners – Appointment to the Jury Board
e. Board of Commissioners – Appointments to the Canvassing Board
f. Board of Commissioners – Appointments to the Criminal Justice Coordinating Council
PERSONNEL COMMITTEE – GREG JAMIAN
a. MR #05222 - Human Resources - Salary Administration 3rd Quarter Report for FY2005
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Building Authority – Authorization to Enter into an Agreement Involving the OakVideo Project
b. Drain Commissioner – Oakland County Rochester Hills Water Supply and Sewage Disposal System
Bonds, Series 2005 Bond Resolution
PUBLIC SERVICES COMMITTEE – JEFF POTTER
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to October 27, 2005 at 9:30 a.m., or the Call of the Chair
Ruth A. Johnson Clerk/Register