HomeMy WebLinkAboutAgendas - 2006.10.05 - 1089
September 29, 2006
The following is the Agenda for the October 5, 2006 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Greg Jamian
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for September 18, 2006 and September 21, 2006
6. Approval of Agenda
7. Communications
Proclamation Presentation: The Honorable Nanci Grant – Commissioners Bill Bullard, Greg
Jamian and Marcia Gershenson
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. MR #06814 – 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
b. Planning and Economic Development Services Division Resolution Approving Project Area and
Project District Area (Openings Project) – City of Pontiac
c. Planning and Economic Development Services Division Resolution Confirming Appointment of
Additional EDC Directors (Openings Project) – City of Pontiac
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. MR #06185-Sheriff’s Office – Contract Amendment #3 for Law Enforcement Services in the Charter
Township of Oxford 2004-2008
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. Department of Management and Budget/Purchasing Division – Request Renewal of Contract with
Coates Communication Consulting
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Department of Information Technology – Extension of Additional Compensation for Overtime
Exempt Employees for Specific Purposes
b. Board of Commissioners – Approve Creation of One (1) Additional Circuit Judgeship Effective
January 1, 2009
PERSONNEL COMMITTEE – GREG JAMIAN
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
d. Department of Facilities Management – Approval and Acceptance of Lease Agreement with
National City Bank for Placement of an Automated Teller Machine in the Oakland County
Courthouse
PUBLIC SERVICES COMMITTEE – JEFF POTTER
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to October 19, 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.