Loading...
HomeMy WebLinkAboutAgendas - 2006.03.09 - 1078 March 3, 2006 The following is the Agenda for the March 9, 2006 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – George Suarez 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for February 2, 2006 6. Approval of Agenda 7. Communications Proclamation: Parenting Awareness Month in Oakland County – Commissioner Helaine Zack 9:40 a.m. Public Hearing - Sheriff’s Office/Prosecutor’s Office – Fiscal Year 2006 Byrne Justice Assistance Grant (JAG) Intergovernmental Agreement and Grant Application 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – CHUCK MOSS a. Board of Commissioners – Lyon Township Downtown Development Authority – Tax Capture GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON a. Department of Health and Human Services/Health Division – 2006 Super Bowl Game Public Safety Grant Application/Acceptance b. MR #06021 – Department of Information Technology, Human Resources and Management and Budget – Approval of Remote Access Agreement and Policy c. MR #06025 Board of Commissioners – Opposition to Senate Bill 945 to Make the Drain Commissioner an Appointed Position d. MR #06026 Board of Commissioners – Amendment to Misc. Resolution #05040 – Publication of Oakland County Board of Commissioner Appointments to Allow for a Discretionary Waiver for Re- Appointments e. MR #06027 Board of Commissioners – Support Our Troops Day f. MR #06028 Board of Commissioners – Amend Miscellaneous Resolution #05048 – Personnel Appeal Board Updates PERSONNEL COMMITTEE – GREG JAMIAN a. Human Resources Department – Social Security Number Privacy Act Policy PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER a. MR #06022 – Drain Commissioner – Approval of Revisions to the Schedule of Fees for Plat Examination by the County Drain Commissioner b. MR #06023 – 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) PUBLIC SERVICES COMMITTEE – JEFF POTTER a. Prosecuting Attorney – 2006 Automobile Theft Prevention Authority (ATPA) Grant Acceptance b. County Executive – Emergency Response and Preparedness – Application/Acceptance of 2005 MLB All Star Game & 2006 NFL Super Bowl Public Safety Grant c. County Executive – Emergency Response and Preparedness and Department of Health and Human Services/Health Division – Application/Acceptance of Public Assistance Grant for Hurricane Katrina d. Department of Public Services/Community Corrections Division – Fiscal Year 2005/2006 Community Corrections Comprehensive Plan Grant Amendment #1 Acceptance of Additional Grant Funds and Creation of One Position in the Sheriff’s Office e. Sheriff’s Office/Prosecutor’s Office – Fiscal Year 2006 Byrne Justice Assistance Grant (JAG) Intergovernmental Agreement and Grant Application f. Sheriff’s Office – 2005 MLB All-Star Game Public Safety Grant Application/Acceptance g. Sheriff’s Office – 2006 Super Bowl Game Public Safety Grant Application/Acceptance h. Sheriff’s Office – FY 2006 Excellence in Commercial Vehicle Safety Grant Application/Acceptance REGULAR AGENDA FINANCE COMMITTEE – CHUCK MOSS GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON g. MR #05277 Board of Commissioners – Authorization to Launch NACo's Prescription Discount Card Program in Oakland County h. Department of Information Technology – First Quarter 2006 Development Appropriation Transfer i. Department of Information Technology – Creation of Six (6) Proprietary (PR) Positions Funded by Reductions in Professional Services and Equipment Maintenance Funds j. County Executive – Cooperative Initiatives Application and Selection Process for Collaboration with and Between Cities, Villages and Townships k. Board of Commissioners – Appointments to the Oakland County Community Mental Health Authority PERSONNEL COMMITTEE – GREG JAMIAN b. Human Resources Department – Salary Administration Plan 1st Quarterly Report for FY 2006 PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER PUBLIC SERVICES COMMITTEE – JEFF POTTER i. County Executive – Emergency Response and Preparedness Supplemental Hazardous Materials Emergency Preparedness 2004-05 Grant Funding Amendment j. Sheriff’s Office – Jail Health Program Unit Restructuring k. Sheriff’s Office – Use of Forfeited Funds for Equipment 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to March 23, 2006 at 9:30 a.m., or the Call of the Chair Ruth A. Johnson Clerk/Register