HomeMy WebLinkAboutAgendas - 2006.02.02 - 1077
January 27, 2006
The following is the Agenda for the February 2, 2006 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – John A. Scott
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for January 19, 2006
6. Approval of Agenda
7. Communications
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Area Agency on Aging – Support of the Area Agency on Aging 1-B’s Application to Seek
Designation as the Single Point of Entry for Long Term Care in Oakland County
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. MR #06009 – Drain Commissioner – Franklin Subwatershed Drainage District Drain Bonds – Full
Faith and Credit Resolution
b. Drain Commissioner Resolution to Authorize Clinton-Oakland Sewage Disposal System Softwater
Lake Extension Contract and Authorizing Notice of Intent to Issue Bonds
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. MR #06011 Circuit Court/Family Division/Friend of the Court – Reorganization and Personnel
Related Actions
b. MR #06012 Sheriff's Office-Contract Amendment #3 for Law Enforcement Services in the Charter
Township of Royal Oak 2004-2008
c. MR #06013 Sheriff's Office-Contract Amendment #2 for Law Enforcement Services in the Charter
Township of Oxford 2004-2008
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. Board of Commissioners – Environmental Infrastructure Fund Deadline Extension Until September
1, 2006
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
b. Departments of Information Technology, Human Resources and Management and Budget –
Approval of Remote Access Agreement and Policy
c. Board of Commissioners – Appointments to the Coordinating Zoning Committee
d. Board of Commissioners – Appointments to the Job Evaluation Review Panel
PERSONNEL COMMITTEE – GREG JAMIAN
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
c. Drain Commissioner – Approval of Revisions to the Schedule of Fees for Plat Examination by the
County Drain Commissioner
d. Oakland County Department of Facilities Management – Request to Grant Reciprocal Cross Access
Easement to the City of Rochester Hills – 52-3 District Court (Tax Parcel No. 15-26-377-002)
e. Resolution Approving Form of Sublease Among the County of Oakland As Lessor, the City of
Pontiac and the City of Pontiac General Building Authority as Lessees and the City of Pontiac Tax
Increment Finance Authority Regarding the Phoenix Center Located in the City of Pontiac, Oakland
County, Michigan
PUBLIC SERVICES COMMITTEE – JEFF POTTER
d. MR #06010 – Circuit Court/Management and Budget/Reimbursement Division – Information
Technology Systems Development Support for the Development of the Required State Court
Administrative Office (SCAO) Reports
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to March 9, 2006 at 9:30 a.m., or the Call of the Chair
Ruth A. Johnson Clerk/Register