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HomeMy WebLinkAboutAgendas - 2005.11.10 - 1074 November 4, 2005 The following is the Agenda for the November 10, 2005 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – William R. Patterson 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for October 27, 2005 6. Approval of Agenda 7. Communications Proclamations: David Schreiber-2005 Mike Conboy Award – Commissioners Bill Bullard, Chuck Moss and Charles E. Palmer Sheryl Mitchell – Commissioner Bill Bullard 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – CHUCK MOSS a. Department of Management and Budget / Equalization Division - Approval of Contract for Oakland County Equalization Division Assistance Services with the City of Royal Oak GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON a. Department of Health and Human Services/Health Division – Shared Funding Agreement with the United States Geological Survey to Conduct an Antibiotic Resistance in Surface Water Study b. Department of Health and Human Services/Health Division – 2005/2006 Substance Abuse Grant Acceptance c. Department of Central Services – Oakland County International Airport – 2005 Grant Program Acceptance – Sound Attenuation d. Department of Central Services – Oakland County International Airport – 2005 Grant Program Acceptance for Sound Attenuation – Adopted Per MR #05041 – Amendatory Contract e. Department of Health and Human Services/Health Division – Fiscal Year 2005/2006 Michigan Department of Environmental Quality (MDEQ) Reimbursement Agreement Acceptance PERSONNEL COMMITTEE – GREG JAMIAN a. MR #05257 - Human Resources - Authorize the County to Supplement Pay and Provide Medical Benefits for Dependents of Employees Called to Active Military Duty PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER a. MR #05259 - 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 b. Department of Economic Development and Community Affairs / Waste Resource Management Unit - Acceptance of United States Environmental Protection Agency Brownfield Assessment Grant PUBLIC SERVICES COMMITTEE – JEFF POTTER a. MR #05260 - Sheriff's Office - Contract Amendment #1 for Law Enforcement Services Agreement with the Charter Township of Springfield 2004-2008 b. Sheriff’s Office – FY 2006 Secondary Road Patrol and Traffic Accident Prevention Program Grant Acceptance c. 52-1 District Court – FY 2006 Byrne Grant Program – From the Michigan Office of Drug Control Policy – Contract Acceptance REGULAR AGENDA FINANCE COMMITTEE – CHUCK MOSS GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON f. MR #05262 – Circuit Court – Support Legislation Authorizing Addition of One (1) Circuit Judgeship g. MR #05233 - Board of Commissioners - Deferral of Elections Systems Lease to Purchase Payments from Local Communities h. MR #05248 - Board of Commissioners - Process for Consideration of Board of Commissioners Leadership Stipend and Fiscal Year 2006-2007 Budget Amendment i. Board of Commissioners – Appointment to the Family Independence Agency Board j. Department of Information Technology – Fourth Quarter 2005 Development Appropriation Transfer PERSONNEL COMMITTEE – GREG JAMIAN b. MR #05258 - Human Resources Department - Retirement Health Savings Plan c. Human Resources Department - Salary Administration Plan 4th Quarterly Report for FY 2005 PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER c. MR #05261 - Board of Commissioners - Resolution Accepting Request from the City of Pontiac for Local Assistance Project Through the Oakland County Building Authority d. Drain Commissioner - Jacobs Drainage District Drain Bonds - Full Faith and Credit Resolution PUBLIC SERVICES COMMITTEE – JEFF POTTER d. Sheriff’s Office – Acceptance of AT Systems Donated Vehicle for Use by the Special Response Team (SRT) e. 52nd District Court – Purchase of New Digital Mailing Machines in Compliance with Postal Directive 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to December 8, 2005 at 9:30 a.m., or the Call of the Chair Ruth A. Johnson Clerk/Register