HomeMy WebLinkAboutAgendas - 2006.06.15 - 1082
June 9, 2006
The following is the Agenda for the June 15, 2006 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Hugh D. Crawford
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for May 25, 2006
6. Approval of Agenda
7. Communications
Presentation: Leigh Elceser, Chiropractor of the Year – Commissioner Tim Melton
Presentation: The Honorable Wendy Potts
Presentation: Tim McGuire – Michigan Association of Counties
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. Board of Commissioners – Village of Holly Downtown Development Authority – “Opt Out”
b. Department of Management and Budget / Equalization Division – Approval of Contracts for
Oakland County Equalization Division Assistance Services with the City of Auburn Hills, City of
Berkley, City of the Village of Clarkston, City of Clawson, City of Ferndale, City of Keego Harbor,
City of Lathrup Village, City of Orchard Lake Village, City of Pleasant Ridge, City of Pontiac, City
of Rochester, City of Royal Oak, Charter Township of Commerce, Charter Township of Lyon,
Charter Township of Oakland, Charter Township of Royal Oak, Township of Southfield and
Charter Township of West Bloomfield
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Central Services – Oakland/Troy Airport 2006 Grant Program Acceptance – Airport Pavement
Marking
b. Central Services – Oakland/Southwest Airport 2006 Grant Program Acceptance – Airport Pavement
Marking
c. Central Services – Oakland County International Airport 2006 Grant Program Acceptance – Airport
Pavement Marking
d. MR #06102 – Board of Commissioners – Catalpa Park Property Feasibility Study by Oakland
County Parks and Recreation Commission Staff
e. MR #06113 – Board of Commissioners – 2006 Amendment to Professional Services Contract with
Poling, McGaw and Poling, PC
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Department of Economic Development & Community Affairs – Community & Home Improvement
Division – 2006 Annual Action Plan and Consolidated Grant Acceptance for CDBG, Home and
ESG Programs and 2005-2006 Annual Action Plan Amendment
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. County Executive – Emergency Response and Preparedness – Performance Grant Agreement for
Fiscal Year 2006 Acceptance
b. Sheriff’s Office, Prosecutor’s Office, Circuit Court and Community Corrections – FY 2006 Byrne
Justice Assistance Grant (JAG) Acceptance
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
f. MR #06101 – Board of Commissioners – Support for Combined Driver’s License and Passport
g. Central Services Department/Aviation and Transportation Division – Replacement of Contracted
Services with PTNE Positions
h. Confirmation of Appointment of Douglas J. Smith to the Position of Director of Economic
Development and Community Affairs
PERSONNEL COMMITTEE – GREG JAMIAN
a. Human Resources Department – Salary Administration Plan 2nd Quarterly Report for FY 2006
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
b. Department of Facilities Management and Parks and Recreation Commission – Recommendation to
Grant Easement for Underground Electric Service to the Detroit Edison Company – Orion Oaks
County Park (Tax Parcel No. 09-17-200-003)
c. Department of Facilities Management – Approval and Acceptance of Lease with Agreement With
the City of Southfield, Part of the Southfield Health Center Property, Part of Parcel Nos. 24-13-426-
001 and 24-13-404-013
PUBLIC SERVICES COMMITTEE – JEFF POTTER
c. Sheriff’s Office – Contract for Law Enforcement Services at the Michigan Renaissance Festival –
2006 Season
d. Sheriff’s Office – Paint Creek Trailways Contract for Law Enforcement Services for the 2006
Season
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to July 20, 2006 at 9:30 a.m., or the Call of the Chair
Ruth A. Johnson Clerk/Register