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Home My WebLink AboutAgendas - 2004.12.09 - 1095 December 3, 2004 The following is the Agenda for the December 9, 2004 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Chuck Moss 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for November 18, 2004 6. Approval of Agenda 7. Communications Special Presentation – William R. Patterson a. 9:45 a.m. - Public Hearing – MR #04336-Clerk-Register/Circuit Court - Transfer of Court Clerk Positions from the Office of the Clerk-Register to Circuit Court/Probate b. 9:50 a.m. - Public Hearing – MR #04345-Department of Circuit Court & Sheriff - Transfer of Chief Circuit Court Investigator and Six (6) Circuit Court Investigator Positions from the Friend of the Court to the Sheriff Department/Technical Services Division 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – CHUCK MOSS a. County Treasurer - Bloomfield Township CSO Drainage District Refunding Bonds - Full Faith and Credit b. County Treasurer - Resolution to Authorize Oakland County Sewage Disposal System Refunding Bonds (Village of Franklin Section), Series 2005 GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON a. MR #04334 - Department of Information Technology - Contract with Southeast Michigan Council of Governments (SEMCOG) for 2005 Regional Orthoimagery Project b. MR #04335 - Department of Information Technology - CLEMIS Community Crimewatch c. Information Technology – CLEMIS – Agreement Between Oakland County and the Michigan State Police Regarding Mugshot and Fingerprint Image and Data Project d. Department of Human Services/Health Division – Acceptance of Donated Microbiology Analyzer e. Department of Human Services/Health Division – Acceptance of Donated Lumex Instrument f. Board of Commissioners/Law Library – Law Library Computer Equipment Replacement Grant Acceptance PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER a. MR #04341 - Community & Economic Development/Administration – Delete One (1) GF/GP Account Clerk II Position b. MR #04342 - Department of Facilities Management - Request to Approve Amendment 1 to the Lease Agreement with HD Development of Maryland, Inc., A Maryland Corporation for the New County-Wide Radio System c. Department of Community and Economic Development – Planning & Economic Development Services – Rouge Green Corridor Identity Demonstration Project Grant Acceptance d. Resolution Approving an Amendment to Article X of the Articles of Incorporation of the Oakland County Building Authority e. Department of Community and Economic Development – Community and Home Improvement Division – FY 2004 Housing Counseling Grant Acceptance f. Drain Commissioner – Rouge-Oakland Public Education Activities Project Grant – Interagency Agreement PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD a. MR #04344 - 52nd District Court, Division II - Establishment of Sobriety Court Fee b. MR #04347 Sheriff's Office – Contract Amendment #1 for Law Enforcement Services in the Charter Township of Oxford 2004-2008 c. MR #04348 - Sheriff's Office - Contract for Process of Civil Papers 2005/2008 d. MR #04349 - Sheriff's Office - Emergency Communication Center Renovation and Equipment Purchase e. MR #04350 Circuit Court/Family Division/Court Services Creation of New Clinical Psychologist Intern Classification and Three (3) Positions f. 52nd District Court, Division IV – 2005 Michigan Drug Court Program Continuation (SCAO) Grant Acceptance g. Circuit Court – 2005 Byrne Grant Program – Adult – From the Michigan Office of Drug Control Policy – Contract Acceptance h. Circuit Court/General Jurisdiction – FY 2005 Michigan Drug Court Continuation (SCAO) Adult Drug Court Grant Acceptance i. Circuit Court Family Division – FY 2005 Byrne Grant Program – From the Michigan Office of Drug Control Policy – Grant Acceptance j. Circuit Court/Family Division – 2005 Michigan Drug Court Continuation (SCAO) Juvenile Drug Court Grant Acceptance k. County Executive – Emergency Response and Preparedness – Acceptance for FY 2005 Grant Program for Citizen Corps/Community Emergency Response Programs (CERT) l. County Executive – Emergency Response and Preparedness – Hazardous Materials Emergency Planning 2004-2005 Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – CHUCK MOSS c. Department of Management and Budget - 2004 Apportionment of Local Tax Rates d. Department of Management and Budget - Fiscal Year 2004 Year-End Report and Budget Amendments GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON g. County Executive Administration – Resolution to Amend MR #02113 – Resolution to Authorize Appropriation for Northwestern Highway Extension h. MR #04336 - Clerk/Register/Circuit Court – Transfer of Court Clerk Positions from the Office of the Clerk/Register to Circuit Court/Probate Court i. Board of Commissioners – Appointment to the Oakland County Community Mental Health Authority j. Board of Commissioners – Appointment to the Act 641 Solid Waste Planning Committee PERSONNEL COMMITTEE – GREG JAMIAN a. MR #04338 - Human Resources - Salary Administration 4th Quarterly Report for FY 2004 b. MR #04339 - Human Resources Department - Reorganization PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER g. Department of Facilities Management – Request for Approval of Construction License and Lease Agreement with the Village of Lake Orion for the New Countywide Radio System h. Department of Facilities Management – Request to Rescind Miscellaneous Resolution No. 04310 and Approve Lease Agreement with Oakland Community College for the New County-wide Radio System PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD m. MR #04345 Departments of Circuit Court & Sheriff – Transfer of Chief Court Investigator and Six (6) Circuit Court Investigator Positions From the Friend of the Court to the Sheriff Department/Technical Services Division n. MR #04346 - Sheriff's Office - Use of Forfeiture Funds / Equipment, DARE, Internet and Drug Awareness o. 52nd District Court, Division I – 2005 Michigan Drug Court Program Continuation (SCAO) Grant Acceptance p. Sheriff’s Department – Reorganization q. Oakland County Friend of the Court Citizens’ Advisory Committee – Recommendation to Disband Committee in 2005 10. Reports of Special Committees a. Jail Population Management Task Force - Activity Report 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to January 6, 2005 at 5:30 p.m., or the Call of the Chair G. William Caddell Clerk/Register