HomeMy WebLinkAboutAgendas - 2005.10.27 - 1073
October 21, 2005
The following is the Agenda for the October 27, 2005 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Chuck Palmer
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for October 6, 2005
6. Approval of Agenda
7. Communications
Recognition - Oakland County Purchasing Division - Commissioners Bill Bullard, Jr. &
Chuck Moss – County Executive L. Brooks Patterson
Proclamation – Brandon Township-Edna Burton Senior Center – Commissioner William
Patterson
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. MR #05250 - West Nile Virus Fund Reimbursement for Project in the City of Pleasant Ridge -
Fiscal Year 2005
b. Department of Management and Budget - 2005 Apportionment of Local Tax Rates
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Board of Commissioners – Opposition to HB 5274 – Requires Counties to Assume the State’s
Financial Obligation to Park Authorities
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. MR #05242 – Drain Commissioner – Oakland County Rochester Hills Water Supply and Sewage
Disposal System Bonds, Series 2005 Bond Resolution
b. Planning and Economic Development Services Division Resolution Approving Project Area and
Project District Area (The Detroit Skating Club, Inc. Project) – Charter Township of Bloomfield
c. Planning and Economic Development Services Division Resolution Confirming Appointment of
Additional EDC Directors (The Detroit Skating Club, Inc. Project) – Charter Township of
Bloomfield
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. Sheriff’s Office – FY 2006 Off-Road Vehicle (ORV) Safety Education Program Reimbursement
Grant Acceptance
b. County Executive/Emergency Response & Preparedness and Oakland County Sheriff – Adoption of
the National Incident Management System
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
b. MR #05233 – Board of Commissioners – Deferral of Elections Systems Lease to Purchase Payments
from Local Communities
c. MR #05241 - Building Authority - Authorization to Enter into an Agreement Involving the
OakVideo Project
d. MR #05245 – Board of Commissioners – Support for Investment in Quality Transit Along the
Woodward Corridor
e. MR #05248 – Board of Commissioners – Process for Consideration of Board of Commissioners
Leadership Stipend and Fiscal Year 2006-2007 Budget Amendment
f. Board of Commissioners – Appointment to the Huron-Clinton Metropolitan Authority
PERSONNEL COMMITTEE – GREG JAMIAN
a. Human Resources – Authorize the County to Supplement Pay and Provide Medical Benefits for
Dependents of Employees Called to Active Military Duty
b. Human Resources Department – Retirement Health Savings Plan
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
d. Oakland County Drain Commissioner and Department of Facilities Management – Conveyance of
County Owned Property to the Charter Township of Waterford, Tax Parcel No. 13-32-301-021
PUBLIC SERVICES COMMITTEE – JEFF POTTER
c. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services Agreement with the
Charter Township of Springfield 2004-2008
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to November 10, 2005 at 9:30 a.m., or the Call of the Chair
Ruth A. Johnson Clerk/Register