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HomeMy WebLinkAboutAgendas - 2006.12.14 - 1094 December 8, 2006 The following is the Agenda for the December 14, 2006 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Tom Middleton 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for November 30, 2006 6. Approval of Agenda 7. Communications Commissioner Service Awards: Commissioner William Molnar Commissioner Eric S. Wilson Commissioner Greg Jamian Commissioner Tim Melton Commissioner Chuck Moss The Late William R. Patterson Commissioner Charles E. Palmer 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – CHUCK MOSS a. Board of Commissioners – Notice to Independence Township Corridor Improvement Authority Regarding Oakland County’s Determination to Exempt Its Ad Valorum Property Taxes from Capture b. Department of Management and Budget / Equalization Division – Approval of Amendment 1 to Contract for Oakland County Equalization Division Assistance Services with the Township of Holly c. Facilities Management/Facilities Engineering – Authorization to Proceed and Appropriation of Funding for Jail Renovation & Visitation Project d. Facilities Management – Authorization to Proceed and Appropriation of Funding for Central Heating Plant Structural Steel Repair and Replacement Project e. Department of Management and Budget – 2006 Apportionment of Local Tax Rates GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #06228 – Department of Information Technology – Fourth Quarter 2006 Development Appropriation Transfer b. Department of Health and Human Services/Health Division – 2006/2007 Substance Abuse Grant Acceptance PERSONNEL COMMITTEE – GREG JAMIAN a. MR #06231 – Human Resources Department – Salary Administration Plan 4th Quarterly Report for FY2006 b. MR #06232 – Human Resources Department – Fiscal year 2007 Wage and Benefit Reopener – for Employees Represented by Teamsters Local 214 c. MR #06233 – Human Resources Department – Approval of 2 Year Wellness Program Pilot / Oakfit Phase II and Phase III PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER a. MR #06234 – 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 Heath Authority b. Resolution Authorizing the Transfer of the Remaining Fund Balance from the Work Release Project Fund to the Jail Renovation & Visitation Project Fund c. Resolution Authorizing the Transfer of the Remaining Fund Balance from the 52nd District Court, Third Division Project Fund to the Jail Renovation & Visitation Project Fund d. Board of Commissioners – 2006 Annual Report of the Planning and Building Committee e. Parks and Recreation Commission – Lease with Oak Management PUBLIC SERVICES COMMITTEE – JEFF POTTER a. MR #06236 Circuit and Probate Court – Reorganization and Personnel Related Actions b. County Executive – Emergency Response and Preparedness – Acceptance for 2006 Homeland Security Grant Program c. 52nd District Court, Division I – 2007 Michigan Drug Court Program Continuation (SCAO) Grant Acceptance d. 52nd District Court, Division IV – 2006 Michigan Drug Court Program Continuation (SCAO) Grant Amendment #1 e. 52nd District Court, Division IV – 2007 Michigan Drug Court Program Continuation (SCAO) Grant Acceptance f. Circuit Court – FY 2007 Michigan Drug Court Grant Program and Justice Assistance Adult Treatment Court Grant Acceptance g. Sheriff’s Office – GY 2006 Bulletproof Vest Partnership Program Grant Acceptance h. Sheriff’s Office – FY 2007 Off-Road Vehicle (ORV) Safety Education Program Reimbursement Grant Acceptance i. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter Township of Brandon 2004-2008 REGULAR AGENDA FINANCE COMMITTEE – CHUCK MOSS f. Department of Management and Budget – Fiscal Year 2006 Year-End Report and Budget Amendments GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG c. MR #06229 – County Clerk/Register of Deeds – Vital Records Division – Fee to Solemnize Marriages d. MR #06230 – Board of Commissioners – Second Extension of Professional Services Contract for Government Relations Consulting Firm to Strategic Public Affairs, Inc. e. County Executive Administration – Golden Oaks Medical Care Facility – Management Agreement PERSONNEL COMMITTEE – GREG JAMIAN PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER f. MR #06235 – Drain Commissioner – Reorganization PUBLIC SERVICES COMMITTEE – JEFF POTTER j. Sheriff’s Office – Fire Dispatch Service for Franklin-Bingham Fire Department for 2007-2008 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to January 4, 2007 at 5:30 p.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.