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HomeMy WebLinkAboutAgendas - 2006.11.30 - 1093 November 17, 2006 The following is the Agenda for the November 30, 2006 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Tim Melton 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for November 2, 2006 and November 9, 2006 6. Approval of Agenda 7. Communications Proclamation Presentation – Portia Fields-Anderson – Commissioner Mattie Hatchett 9:35 a.m. – Public Hearing – Planning and Economic Development Services Division Resolution Approving Project Plan (Openings Project) – City of Pontiac 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Department of Health and Human Services/Health Division – Fiscal Year 2006/2007 Michigan Department of Environmental Quality (MDEQ) Reimbursement Agreement Acceptance PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER a. MR #06215 – Drain Commissioner – Resolution to Authorize Clinton Oakland Sewage Disposal System Waterford Township Houselead Rehabilitation Contract b. MR #06216 – Drain Commissioner – Resolution to Authorize Evergreen Farmington Sewage Disposal System Footing Drain/Houselead City of Southfield Project c. Department of Economic Development and Community Affairs – Community and Home Improvement Division – FY 2006 Housing Counseling Grant Acceptance d. Planning & Economic Development Services Division Resolution Approving Project Plan (Openings Project) – City of Pontiac PUBLIC SERVICES COMMITTEE – JEFF POTTER a. 52-2 District Court – 2007 Michigan Drug Court Program – Michigan State Court Administrative Office (SCAO) Grant Acceptance b. County Executive – Emergency Response and Preparedness – Hazardous Materials Emergency Planning 2006-2007 Grant Agreement c. Department of Public Services/Community Corrections Division – Fiscal Year 2007 Byrne Memorial Grant – Michigan Office of Drug Control Policy for Pontiac Instep Grant Acceptance d. Circuit Court/Family Division – 2007 Michigan Drug Court Continuation (SCAO) Juvenile Drug Court Grant Acceptance e. Sheriff’s Office – GY 2006 BJA Congressionally Mandated Awards – Regimented Inmate Discipline Program (RIDP) – Boot Camp U.S. Department of Justice – Office of Justice Programs Grant Amendment and Increase in Fleet Count f. Sheriff’s Office – FY 2007 Secondary Road Patrol and Traffic Accident Prevention Program Grant Acceptance g. Sheriff, Prosecuting Attorney – FY 2007 Oakland County Narcotics Enforcement Team (NET) Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – CHUCK MOSS GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG b. Department of Central Services – Oakland/Southwest Airport – Grant Program Acceptance – Land Acquisition c. Department of Information Technology – Fourth Quarter 2006 Development Appropriation Transfer d. County Clerk/Register of Deeds – Vital Records Division – Fee to Solemnize Marriages e. Board of Commissioners – Appointment to the Building Authority f. Board of Commissioners – Second Extension of Professional Services Contract for Government Relations Consulting Firm to Strategic Public Affairs, Inc. PERSONNEL COMMITTEE – GREG JAMIAN a. Human Resources Department – Salary Administration Plan 4th Quarterly Report for FY 2006 b. Human Resources Department – Fiscal Year 2007 Wage and Benefit Reopener – For Employees Represented by Teamsters Local 214 c. Human Resources Department – Approval of 2 Year Wellness Program Pilot / Oakfit Phase II and Phase III PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER e. Resolution Authorizing the Oakland County Building Authority to Finance a Project to Acquire Facilities Located in Oakland County, Michigan to be used by the Oakland County Community Mental Health Authority f. MR #06214 – 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 g. Drain Commissioner - Reorganization PUBLIC SERVICES COMMITTEE – JEFF POTTER h. Circuit and Probate Court – Reorganization and Personnel Related Actions 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to December 14, 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.