HomeMy WebLinkAboutAgendas - 2006.04.27 - 1080
April 17, 2006
The following is the Agenda for the April 27, 2006 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Helaine Zack
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for April 6, 2006
6. Approval of Agenda
7. Communications
Proclamation: National County Week/Youth in Government – Commissioner William R. Patterson
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. Facilities Management/Facilities Engineering – Award of Contract for the 2006 Parking Lot Paving Program - Public
Works Building Project
b. Department of Management and Budget – Integrated E-Financial System Project and Outlooksoft Implementation
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Drain Commissioner – US. Environmental Protection Agency Special Appropriations Projects Grant: $994,100 Grant
Application Acceptance and Agreement Approval by County Drain Commissioner
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. MR #06078 – Department of Public Services/Community Corrections – Establishment of a Reinstatement Fee for
The Weekend, Weekday Alternative for Misdemeanants
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
c. Department of Management and Budget / Equalization Division – 2006 Equalization Report
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
PERSONNEL COMMITTEE – GREG JAMIAN
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
b. Departments of Sheriff and Facilities Management – Approval and Acceptance of Lease Agreement with Aerodynamics
Incorporated for Use of Hangar Space for Storage of Helicopters at 6544 Highland Road, Waterford
c. MR #05247 Board of Commissioners – 52nd District Court Green Building Project
PUBIC SERVICES COMMITTEE – JEFF POTTER
b. MR #06069 – Board of Commissioners – Campaign to Prevent the Exploitation of Children
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to May 11, 2006 at 9:30 a.m., or the Call of the Chair
Ruth A. Johnson
Clerk/Register