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HomeMy WebLinkAboutAgendas - 2004.01.22 - 1097 January 16, 2004 The following is the Agenda for the January 22, 2004 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – John Scott 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for January 8, 2004 6. Approval of Agenda 7. Communications Presentations: Lake Orion Soccer Team – Commissioners Eric Wilson, Tom McMillin and William Patterson 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – CHUCK MOSS a. MR #03358 – Treasurer – E-Tax/@ccess Oakland Internet Property Tax Inquiry and Payment System Project b. MR #04001 - Environmental Infrastructure Fund Reimbursement for Project in the City of Auburn Hills - Fiscal Years 2001, 2002 and 2003 c. Treasurer's Office - Approval of the County's Debt Policy d. Treasurer's Office - Authorization to Borrow Against Delinquent 2003 Taxes e. Treasurer's Office - Authorization for Administrative Fund Delinquent 2003 Taxes f. Resolution Authorizing Issuance of Oakland County Building Authority Refunding Bonds, Series 2004 and Approving the Undertaking to Provide Continuing Disclosure GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON a. MR #03361 Department of Human Services/Medical Care Facility – Nursing Staff Realignment PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER a. MR #03365 - Department of Facilities Management - Approval and Acceptance of Second Amendment to Lease 52-3 Rochester District Court, 141 Hampton Circle, Suite 141, Rochester Hills, MI 48307 b. MR #03366 - Department of Facilities Management - Approval and Acceptance of Second Amendment to Lease 52-3 Rochester District Court, 130 Hampton Circle, Suite 150, Rochester Hills, MI 48307 PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD a. MR #03370 - Circuit Court - Use of Mediation Funds b. MR #03371 Circuit Court/Family Division/FOC – Reorganization and Personnel Related Action c. 52nd District Court, Division I – 2004 Michigan Drug Court Program Continuation Grant Contract Acceptance d. Prosecuting Attorney – 2004/2005 Automobile Theft Prevention Authority (ATPA) Grant Acceptance e. County Executive – Emergency Response and Preparedness – Department of Homeland Security, Office for Domestic Preparedness – Solution Area Planner (SAP) Grant Application/Acceptance f. Department of Public Services/Community Corrections – Drunk Driver Jail Reduction and Community Treatment Program Application Amendment REGULAR AGENDA FINANCE COMMITTEE – CHUCK MOSS g. Treasurer/Drain Commissioner - Robert Huber Drainage District Refunding Bonds - Full Faith and Credit h. Department of Management and Budget - Fiscal Year 2003 Year End Report and Budget Amendments GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON b. MR #03362 - Board of Commissioners - Oakland County Senior Prescription Discount Program Extension c. MR #03372 – Board of Commissioners – Support for Legislation Increasing Local Control Over Approval, Issuance, Renewal or Transfer of SDD and SDM Liquor Licenses d. MR #03373 – Board of Commissioners – Support for Super Bowl XL e. Department of Information Technology/Emergency Response and Preparedness – Technology Improvements Designation f. Department of Information Technology – Comstat/Crimeview Web Site Proposal – Pontiac Police Department Pilot PERSONNEL COMMITTEE – GREG JAMIAN a. MR #03333 Board of Commissioners – Decrease Salary Range for Oakland County Board of Commissioners' Administrative Director – Program and Operations Analysis PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER c. MR #03364 - Department of Facilities Management - Establishment of an Interlocal Joint Operating Agreement Between the County of Oakland and the City of Rochester Hills for Operation and Maintenance of the New 52-3 Rochester District Courthouse and Sheriff Substation, 700 and 750 Barclay Circle, Rochester Hills, MI 48307 d. Department of Community and Economic Development – Community and Home Improvement Division – FY 2003 Housing Counseling Grant Acceptance e. Drain Commissioner – Interlocal Agreements for Stormwater Detention Pond Inventory and Stream Bank Inventory Project f. Department of Facilities Management – Request for Approval of Lease Agreement with HD Development of Maryland, Inc., A Maryland Corporation c/o Home Depot for the New County- Wide Radio System g. Department of Facilities Management – Recommendation to Grant Easement for Underground Electric Service to the Detroit Edison Company – Independence Oaks County Park (Tax Parcel No. 08-09-200-004) h. Department of Facilities Management – Recommendation to Grant Easement for Underground Electric Service to the Detroit Edison Company – Addison Oaks County Park (Tax Parcel No. 05- 33-200-001) i. Department of Facilities Management – Recommendation to Grant Easement for Underground Electric Service to the Detroit Edison Company – Oakland County International Airport (Tax Parcel No. 13-17-400-003) j. Department of Facilities Management-Recommendation to Grant Easement for Underground Electric Service to the Detroit Edison Company – New 52-3 Courthouse and Sheriff Substantion, Located in the City of Rochester Hills (Tax Parcel No. 15-26-377-001) k. Division of Waste Resources – Resolution Approving the Interlocal Agreements for the North Oakland County Household Hazardous Waste Consortium PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD g. Circuit Court/Family Division – Probate Court – Attorney Appointment Program and Personnel Related Item 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to February 5, 2004 at 9:30 a.m., or the Call of the Chair G. William Caddell Clerk/Register