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HomeMy WebLinkAboutAgendas - 2006.03.22 - 1079 March 17, 2006 The following is the Agenda for the March 23, 2006 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Eric Wilson 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for March 9, 2006 6. Approval of Agenda 7. Communications New Orleans Emergency Relief Certificates – Chairman Bill Bullard 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – CHUCK MOSS a. Department of Management and Budget – Fiscal Year 2006 First Quarter Financial Forecast and Budget Amendments GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON a. Department of Central Services – Oakland/Southwest Airport – 2006 Grant Program Acceptance – Design Engineering b. Department of Central Services – Oakland County International Airport – 2006 Grant Program Acceptance – Design Engineering c. Department of Central Services – Oakland County International Airport – 2006 Grant Program Acceptance – Aircraft Rescue Fire Fighting (ARFF) Training d. Clerk/Register of Deeds – Elections Division – 2006 Help American Vote Act – Qualified Voter File (HAVA-QVF) Equipment Grant Agreement e. Information Technology – Intergovernmental Agreement to Provide Access Oakland Products to the Internal Revenue Service f. MR #06040 – Department of Information Technology – First Quarter 2006 Development Appropriation Transfer g. MR #06041 Department of Information Technology – Creation of Six (6) Proprietary (PR) Positions Funded by Reductions in Professional Services and Equipment Maintenance Funds PERSONNEL COMMITTEE – GREG JAMIAN a. MR #06043 – Human Resources Department – Salary Administration Plan 1st Quarterly Report for 2006 PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER a. Department of Economic Development & Community Affairs/Waste Resource Management – United States Environmental Protection Agency – Brownfields Cleanup Revolving Loan Fund (BCRLF) Supplemental Grant Amendment b. Planning and Economic Development Services Division Resolution Approving Project Area and Project District Area (Progressive Metal Manufacturing Company Project) – City of Ferndale c. Planning and Economic Development Services Division Resolution Confirming Appointment of Additional EDC Directors (Progressive Metal Manufacturing Company Project) – City of Ferndale PUBLIC SERVICES COMMITTEE – JEFF POTTER a. MR #06045 Sheriff's Office – Jail Health Program Unit Restructuring b. MR #06046 – Sheriff’s Office – Use of Forfeited Funds for Equipment c. Prosecuting Attorney, Circuit Court/Family Division and Public Services/Community Corrections Division – Program Year 2006 Juvenile Accountability Block Grant (JABG) d. Sheriff’s Office – Calendar Year 2006 Automobile Theft Prevention Authority (ATPA) Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – CHUCK MOSS b. General Appropriations Act – Amendment to Coincide with the Capital and Cooperative Initiatives Revolving Fund (CCIRF) Policy GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON h. Parks and Recreation – Support for Submission of Grant Application to the Michigan Department of Natural Resources Trust Fund to Provide Matching Funds for the Development of the Addison Oaks Safety Path/Trail Connector i. Parks and Recreation – Support for Submission of Grant Application to the Michigan Department of Natural Resources Trust Fund to Provide Matching Funds for the Acquisition of the Springfield Township Property j. Act 196 Public Transportation Authority – Millage Request for August 8, 2006 Ballot k. MR #06042 - County Executive – Cooperative Initiatives Application and Selection Process for Collaboration with and Between Cities, Villages and Townships l. Board of Commissioners – Appointment to the Cooperative Initiatives Revolving Fund Review Committee m. Board of Commissioners – Appointment to the Huron Clinton Metropolitan Authority n. MR #06017 – Board of Commissioners – Support for Special Election for the 29th District o. MR #05277 Board of Commissioners – Authorization to Launch NACo's Prescription Discount Card Program in Oakland County PERSONNEL COMMITTEE – GREG JAMIAN PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER d. Facilities Management/Facilities Maintenance & Operations/Building Safety Unit - Adjusted Work Schedule Option for Shift Supervisor- Building Safety, Safety Dispatcher and Building Safety Attendant Classifications PUBLIC SERVICES COMMITTEE – JEFF POTTER e. County Executive, Emergency Response and Preparedness – Tornado Warning System Expansion – City of Rochester Hills 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to April 6, 2006 at 9:30 a.m., or the Call of the Chair Ruth Johnson Clerk/Register of Deeds