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HomeMy WebLinkAboutAgendas - 2006.01.13 - 1076 January 13, 2006 The following is the Agenda for the January 19, 2006 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Mike Rogers 4. Pledge of Allegiance 5. Approval of Previous Minutes for December 8, 2005 6. Approve and Close Journal for 2005 Session and Adjourn 2005 Session Sine Die ANNUAL SESSION 1. 2006 Session Called to Order 2. Roll Call 3. Approval of Agenda 4. Communications Proclamation Presentations: Dennis Murphy – Commissioner Bill Bullard, Jr. Lake Orion High School Band – Commissioner Eric Wilson 5. Public Comment 6. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – CHUCK MOSS a. Facilities Management – Award of Contract for the Public Works Building Air Conditions Replacement Project b. Department of Central Services – Leased Vehicles – Fleet Expansion of one (1) Vehicle for Drain Commissioner – Operations and Maintenance Division c. Treasurer’s Office – Authorization to Borrow Against Delinquent 2005 Taxes d. Treasurer’s Office - Authorization for Administrative Fund Delinquent 2005 Taxes e. Treasurer’s Office – Authorized Depositories for Public Funds f. Treasurer’s Office – County Board of Commissioners Approval to Waive Interest and Fees for Certain Qualifying Taxpayers Through April 30, 2006 GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON a. MR #05305 – Road Commission for Oakland County/Department of Public Services – Veteran’s Services Division – Paving of Great Lakes National Cemetery Road and Donation Acceptance b. MR #05306 - Clerk/Register of Deeds – Elections Room c. Department of Information Technology – Approval of Wireless Oakland Interlocal Agreement PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER a. MR #05310 – Departments of Aviation and Facilities Management – Conveyance of County Owned Property to the Road Commission for Oakland County, Oakland County International Airport b. MR #05311 – Department of Facilities Management – Approval and Acceptance of Lease Agreement with 2300 Dixie Highway, LLC for Use of Property at 2300 Dixie Highway, Waterford, Michigan c. MR #05219 – Drain Commissioner – 2005 Lake Level Assessments for Operation and Maintenance d. MR #05220 – Drain Commissioner – 2005 Chapter 4 Drain Maintenance Assessment Resolution e. MR #05221 – Drain Commissioner – 2005 Chapter 18 Drain Maintenance Assessment Resolution PUBLIC SERVICES COMMITTEE – JEFF POTTER a. MR #05312 – Prosecuting Attorney – Use of Forfeiture Funds – Alliance of Coalitions for Healthy Communities (ACHC) b. Sheriff’s Office – GY 2005 State Criminal Alien Assistance Program (SCAAP) Reimbursement Award Acceptance REGULAR AGENDA FINANCE COMMITTEE – CHUCK MOSS GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON d. MR #05307 - County Executive – Delete Two County Executive Appointee Positions and Create Two Senior Business Development Positions for the Emerging Sectors Initiative in Economic Development & Community Affairs e. Board of Commissioners – Appointment to the Jury Board f. Board of Commissioners – Appointments to the Act 641 Solid Waste Planning Committee PERSONNEL COMMITTEE – GREG JAMIAN PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER f. Drain Commissioner – Franklin Subwatershed Drainage District Drain Bonds – Full Faith and Credit Resolution g. Board of Commissioners – 2005 Annual Report of the Planning and Building Committee PUBLIC SERVICES COMMITTEE – JEFF POTTER c. Circuit Court/Management and Budget/Reimbursement Division – Information Technology Systems Development Support for the Development of the Required State Court Administrative Office ( SCAO) Reports d. Circuit/Family Division/Friend of the Court – Reorganization and Personnel Related Actions e. Sheriff’s Office – Contract Amendment #3 for Law Enforcement Services in the Charter Township of Royal Oak 2004-2008 f. Sheriff’s Office – Contract Amendment #2 for Law Enforcement Services in the Charter Township of Oxford 2004-2008 g. Sheriff’s Office – FY 2006 Jail Alliance with Support for Inmates with Co-Occurring Disorders Grant Acceptance and Community Mental Health Authority Letters of Agreement 7. Reports of Special Committees 8. Special Order of Business 9. Unfinished Business 10. New & Miscellaneous Business 11. Adjournment to February 2, 2006 at 9:30 a.m., or the Call of the Chair Ruth Johnson Clerk/Register