HomeMy WebLinkAboutAgendas - 2006.11.01 - 1091
October 27, 2006
The following is the Agenda for the November 2, 2006 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Christine Long
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for October 19, 2006
6. Approval of Agenda
7. Communications
Public Hearing:
9:40 a.m. – Planning and Economic Development Services Division Resolution
Approving Project Plan (Oakland Steiner School Project) – City of Rochester Hills
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – CHUCK MOSS
GENERAL GOVERNMENT COMMITTEE – CHRISTINE A. LONG, Vice-Chair
a. MR #06192 – Department of Information Technology – Extension of Additional Compensation for
Overtime Exempt Employees for Specific Purposes
b. MR #06207 – County Clerk/Register of Deeds – Elections Division – Agreement to Utilize the
Services of the Oakland County Board of Canvassers by the City of Birmingham
c. MR #06208 - County Clerk/Register of Deeds – Elections Division – Agreement to Utilize the
Services of the Oakland County Board of Canvassers by the City of Farmington
PERSONNEL COMMITTEE – GREG JAMIAN
a. MR #06209 – 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
a. MR #06181-Drain Commissioner – 2005 Lake Level Assessments for Operation and Maintenance
(laid over from Sept. 21, 2006)
b. MR #06182-Drain Commissioner – 2005 Chapter 4 Drain Maintenance Assessment Resolution
(laid over from Sept. 21, 2006)
c. MR #06183-Drain Commissioner – 2005 Chapter 18 Drain Maintenance Assessment Resolution
(laid over from Sept. 21, 2006)
d. MR #06210 – 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
e. Planning and Economic Development Services Division Resolution Approving Project Plan
(Oakland Steiner School Project) – City of Rochester Hills
PUBLIC SERVICES COMMITTEE – JEFF POTTER
REGULAR AGENDA
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
f. Department of Economic Development and Community Affairs – Request for Approval of Main
Street Oakland County Agreement for Technical Assistance
g. Department of Facilities Management – Approval and Acceptance of Purchase Agreement for the
Acquisition of Approximately 10-Acres, Parcel No. 08-19-351-003 (Part) for Future Site of 52-2
District Courthouse
h. Drain Commissioner Resolution to Authorize Clinton Oakland Sewage Disposal System Waterford
Township Houselead Rehabilitation Contract
i. Drain Commissioner Resolution to Authorize Evergreen Farmington Sewage Disposal System
Footing Drain/Houselead City of Southfield Project
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to November 30, 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.