HomeMy WebLinkAboutAgendas - 2006.05.25 - 1081
May 19, 2006
The following is the Agenda for the May 25, 2006 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – David Coulter
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for May 11, 2006
6. Approval of Agenda
7. Communications
Proclamation Presentation:
Lauren Prainito – Commissioner Eric Wilson
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. MR # 06090 Department of Management and Budget/Equalization Division – Creation of One (1)
Equalization Appraiser I Position and Approval of Contract for Oakland County Equalization
Division Assistance Services with the Township of Holly
b. Department of Management and Budget / Equalization Division – Approval of Contract for Oakland
County Equalization Division Assistance Services with the City of Hazel Park, Charter Township of
Milford and the Charter Township of Oxford
c. Department of Central Services – Leased Vehicles – Fleet Expansion of Two (2) Vehicles for
Department of Public Services – Community Corrections Division
d. Department of Central Services – Department Owned Vehicles – Fleet Expansion of One (1) Vehicle
for Drain Commissioner – Operations and Maintenance Division
e. Board of Commissioners – Summer Property Tax Levy Under MCL 211.44A (P.A. 357 of 2004)
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. MR #06091 – Department of Information Technology – 2nd Quarterly Development Transfer
b. Department of Information Technology – Approval of Wireless Oakland Interlocal Agreement
c. Department of Central Services – Oakland County International Airport – 2006 Grant Program
Acceptance – Environmental Assessment for Runway Extension
d. Department of Central Services – Oakland County International Airport – 2006 Grant Program
Acceptance – Relocation of North/South Runway; Runway Safety Area Improvements; 405 Survey
for Extension of Runway 9R; Installation of Fencing
e. Department of Central Services – Oakland County Airports – Grant Acceptance Agreement
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. MR #06092 – Waste Resource Management Unit – Resolution Approving the Interlocal Agreement
for Waste and Recycling Services with Resource Recovery and Recycling Authority of Southwest
Oakland County – RRASOC
b. MR #06093 – Waste Resource Management Unit – Resolution Approving the Interlocal Agreements
for the North Oakland County Household Hazardous Waste Consortium – 2006
c. Planning & Economic Development Services Division Resolution Approving Project Area and
Project District Area (Oakland Steiner School Project) – City of Rochester Hills
d. Planning & Economic Development Services Division Resolution Confirming Appointment of
Additional EDC Directors (Oakland Steiner School Project) – City of Rochester Hills
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. MR #06094 – District Court, 3rd Division - Reallocating a Portion of the District Court Filing Fees
Collected by 52-3 District Court to Fund a New Sobriety Court Program
b. MR #06096 – Oakland County Criminal Justice Coordinating Council – Request for Funding for
Additional Data Needs to Mitigate the Use of the Oakland County Jail and Related Process
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
f. Board of Commissioners – 2006 Amendment to Professional Services Contract with Poling,
McGaw and Poling, PC
PERSONNEL COMMITTEE – GREG JAMIAN
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
PUBLIC SERVICES COMMITTEE – JEFF POTTER
c. MR #06095 Oakland County Criminal Justice Coordinating Council – Request for Funding
Expansion of Two Jail Alternative Programs: Alternative to Incarceration Program and Life Skills
and Employment Program
d. MR #06097 Prosecuting Attorney – Reorganization
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to June 15, 2006 at 9:30 a.m., or the Call of the Chair
Ruth A. Johnson Clerk/Register