HomeMy WebLinkAboutAgendas - 2006.09.21 - 1088
September 15, 2006
The following is the Agenda for the September 21, 2006 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Eric Coleman
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for September 18, 2006 (if ready)
6. Approval of Agenda
7. Communications
Proclamation Presentation to Neil Munro – Chairperson Bill Bullard, Jr.
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. Treasurer’s Office / Department of Information Technology – Appropriation for Implementation –
Delinquent Tax Receivable System
b. Department of Management and Budget / Equalization Division – Approval of Contract for Oakland
County Equalization Division Assistance Services with the Township of Novi
c. Department of Management and Budget – Fiscal Year 2006 Third Quarter Financial Forecast and
Budget Amendments
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Parks and Recreation Commission – Community Garden Mini-Grant Acceptance
b. Department of Health and Human Services/Children’s Village Division – FY 2006-2007 Children’s
Village Screening Project Grant Acceptance
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Drain Commissioner – Resolution to Approve the Method of Financing the Bush Lake Normal Lake
Level Project
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. Prosecuting Attorney – FY 2007 District Court Advocacy Program – Victims of Crime Act (VOCA)
Grant Acceptance
b. Sheriff’s Office – Grant Year 2006 Biometric Identification Devices Technology Grant Acceptance
c. MR #06171 – Circuit Court – Family Division – Oakland County Child Care Fund Budget FY 2006
– FY 2007
REGULAR AGENDA
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
c. MR #06156 – Board of Commissioners – Expansion of Smoking Ban for All Oakland County
Government Buildings
PERSONNEL COMMITTEE – GREG JAMIAN
a. MR #06168 – Human Resources Department – Salary Administration Plan – 3rd Quarter Report for
FY 2006
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
b. Drain Commissioner – 2006 Lake Level Assessments for Operation and Maintenance ((LLaayyoovveerr 3300 ddaayyss))
c. Drain Commissioner 2006 Chapter 4 Drain Maintenance Assessment Resolution ((LLaayyoovveerr 3300 ddaayyss))
d. Drain Commissioner 2006 Chapter 18 Drain Maintenance Assessment Resolution ((LLaayyoovveerr 3300 ddaayyss))
e. Oakland County Drain Commissioner and Department of Facilities Management – Conveyance of
County Owned Property to the City of Rochester Hills, Tax Parcel Nos. 15-13-476-007, 15-25-202-
038, 15-26-451-032, 15-32-426-014, 15-35-100-045 and 15-35-476-004
PUBLIC SERVICES COMMITTEE – JEFF POTTER
d. MR #06170 – 52nd District Court, Division 1 – Fiscal Year 2007 Michigan Sobriety Court Fee
Increase and Creation of Probation Officer I Position
e. MR #06172 – Sheriff’s Office – Contract for Court Security at the 50th District Court – Pontiac for
2006/2007/2008
f. Sheriff’s Office – Contract Amendment #3 for Law Enforcement Services in the Charter Township
of Oxford 2004-2008
FINANCE COMMITTEE – CHUCK MOSS
d. Department of Management and Budget – Revised Payment Procedures for Oakland County Family
Court Wards Supervised by the State Department of Human Services (DHS)
e. Board of Commissioners - 2007 County General Fund Property Tax and Parks and Recreation Tax
Rates
9:45 a.m. PUBLIC HEARING: FY 2006 GENERAL APPROPRIATIONS ACT
f. Fiscal Year 2007 General Appropriations Act
10. Reports of Special Committees
Cablecast Study Group – Recommendation on Feasibility of Cablecasting Board of
Commissioners Meetings
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to October 5, 2006 at 9:30 a.m., or the Call of the Chair
Ruth A. Johnson Clerk/Register If you require special accommodations because of a disability, please contact the Board of Commissioners at (248) 858-0100 or TDD Hearing Impaired (248) 858-5511 at least three (3) business days in advance of the meeting.