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HomeMy WebLinkAboutAgendas - 2006.10.19 - 1090 October 13, 2006 The following is the Agenda for the October 19, 2006 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Eileen Kowall 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for October 5, 2006 6. Approval of Agenda 7. Communications Proclamations: Michael Cameron – Commissioner Eric Coleman Christopher and Suzanne Cole & Family – Commissioner Eric Coleman 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – CHUCK MOSS a. Department of Management and Budget – 2006 Apportionment of Local Tax Rates b. Board of Commissioners – Village of Holly Downtown Development Authority GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON a. MR #06188 – Board of Commissioners – Oakland County Discount Dental Program b. Department of Health and Human Services/Health Division – 2006 Fetal Infant Mortality Data Abstraction Agreement – Grant Acceptance c. Department of Health and Human Services/Health Division – 2006/2007 Comprehensive Planning, Budgeting and Contracting (CPBC) Agreement Acceptance d. Department of Information Technology – Revision of @ccess Oakland Master Fee Structure to Amend Recorded Document Profile Fees PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER a. MR #06194 – 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 b. Resolution Approving an Amendment to Article III, Article X and Article XII of the Articles of Incorporation of the Oakland County Building Authority PUBLIC SERVICES COMMITTEE – JEFF POTTER a. Sheriff’s Office – FY 2006 Highway Safety Challenge Award Grant Acceptance b. Circuit Court/Friend of the Court – 2007 Access and Visitation Grant Acceptance c. Department of Public Services/Community Corrections Division – FY 2006/2007 Community Corrections Comprehensive Plan Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – CHUCK MOSS c. Board of Commissioners – Approval of Contract with Community Media Network to Broadcast Board of Commissioner Meetings GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON e. County Clerk/Register of Deeds – Election Division – Agreement to Utilize the Services of the Oakland County Board of Canvassers by the City of Birmingham f. County Clerk/Register of Deeds – Election Division – Agreement to Utilize the Services of the Oakland County Board of Canvassers by the City of Farmington PERSONNEL COMMITTEE – GREG JAMIAN a. Human Resources – Authorize the County to Supplement Pay and Provide Medical Benefits for Dependents of Employees Called to Active Military Duty PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER c. Departments of the Sheriff and Facilities Management – Approval and Acceptance of Lease Agreement for Sheriff’s Department Storage Facility, 5782 Terex Ave., Suites A & B, Clarkston, Michigan PUBLIC SERVICES COMMITTEE – JEFF POTTER d. Public Services/Medical Examiner – Continuation of an Interlocal Agreement to Provide Genesee County Medical Examiner Services and Creation of One Forensic Toxicology Chemist Position 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to November 2, 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.