HomeMy WebLinkAboutAgendas - 2006.08.31 - 1086
August 3, 2006
The following is the Agenda for the August 31, 2006 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Vincent Gregory
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for August 3, 2006
6. Approval of Agenda
7. Communications
Proclamation: Judge Julie Nicholson – Commissioner Sue Ann Douglas
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. MR #06159 – Department of Information Technology – Third Quarter 2006 Development
Appropriation Transfer
b. MR #06157 – Board of Commissioners – Support for Rackham Golf Course and Preserving Historic
Green Space
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Department of Economic Development & Community Affairs - FY 2006 Regional Regranting
Administrative Services Program Grant Acceptance – Michigan Council for Arts and Cultural
Affairs
b. Department of Economic Development & Community Affairs - FY 2006 Regional Regranting
Services Program Grant Acceptance – Michigan Council for Arts and Cultural Affairs
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. Prosecuting Attorney – FY 2007 Crime Victim Rights Grant Acceptance
b. Prosecuting Attorney – FY 2007 Cooperative Reimbursement Program (CRP) Grant Acceptance
c. Circuit Court/Friend of the Court – Fiscal Year 2007 Cooperative Reimbursement Program (CRP)
Contract Acceptance
d. Board of Commissioners – Contract Extension with HAVEN, Inc. to Provide Services to Victims of
Sexual Assault Through the Safe Therapeutic Assault Response Team (START)
REGULAR AGENDA
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
c. MR #06160 – Department of Information Technology – Revision of @ccess Oakland Master Fee
Structure to Amend Recorded Document Profile Fees
d. Department of Information Technology – Request to Extend the Emergency Telephone Operations
Surcharge for Calendar Year 2007
PERSONNEL COMMITTEE – GREG JAMIAN
a. Human Resources Department – Salary Administration Plan 3rd Quarterly Report for FY 2006
PUBLIC SERVICES COMMITTEE – JEFF POTTER
e. 52nd District Court, Division I – Fiscal Year 2007 Michigan Sobriety Court Fee Increase and
Creation of Probation Officer I Position
f. Circuit Court – Family Division – Oakland County Child Care Fund Budget 2006-2007
g. Sheriff’s Office – Contract for Court Security at the 50th District Court – Pontiac for
2006/2007/2008
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to September 21, 2006 at 9:30 a.m., or the Call of the Chair
Ruth A. Johnson
Clerk/Register