HomeMy WebLinkAboutAgendas - 2004.02.05 - 1098
January 30, 2004
The following is the Agenda for the February 5, 2004 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – George W. Suarez.
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for January 22, 2004
6. Approval of Agenda
7. Communications
Presentations: State of the Courts – The Honorable Wendy Potts
Pontiac Veterans Memorial – Jack Bresseler
9:45 a.m. Public Hearing – Planning & Economic Development Services Division
Resolution Approving Project Plan (The Catholic Central High School of Detroit
Project) City of Novi
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. MR #04013 - Department of Information Technology/Emergency Response and
Preparedness - Technology Improvements Designation
b. MR #04014 - Department of Information Technology - Comstat/Crimeview Web Site
Proposal - Pontiac Police Department Pilot
c. MR #04025 – West Nile Virus Fund Reimbursement for Project in White Lake Township –
Fiscal Year 2003 Allocation
PLANNING & BUILDING COMMITTEE – CHARLES E. PALMER
a. MR #04016 - Drain Commissioner - Interlocal Agreements for Stormwater Detention Pond and
Stream Bank Inventory Project
b. MR #04017 - 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
c. MR #04018 - 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)
d. MR #04019 - 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)
e. MR #04020 - 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)
f. MR #04021 - Department of Facilities Management - Recommendation to Grant Easement for
Underground Electric Service to the Detroit Edison Company - New 52-3 Courthouse and Sheriff
Substation, Located in the City of Rochester Hills (Tax Parcel No. 15-26-377-001)
g. MR #04022 - Division of Waste Resources - Resolution Approving the Interlocal Agreements for
the North Oakland County Household Hazardous Waste Consortium
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. MR #03369 - Department of Public Services/Medical Examiner - Adjustment to the Medical
Examiner Division Fee Schedule
b. MR #04023 Circuit Court/Family Division – Probate Court – Attorney Appointment Program and
Personnel Related Item
c. Circuit Court – 2004 Michigan Drug Court Program (SCAO) Continuation Grant – Adult – Contract
Acceptance
d. Circuit Court/Family Division – 2004 Michigan Drug Court Continuation Grant Acceptance
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. Department of Central Services - Leased Vehicles - Fleet Expansion of (1) Vehicle for
Health Division Emergency Response
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
d. MR #04026 – Board of Commissioners – Representation Concerns on the State Planning
Team for Homeland Security Grants
PERSONNEL COMMITTEE – GREG JAMIAN
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
h. Planning & Economic Development Services Division Resolution Approving Project Plan ( The
Catholic Central High School of Detroit Project) – City of Novi
i. Department of Facilities Management – Request for Approval of Construction License and Lease
Agreement with the Township of Groveland for the New Countywide Radio System
j. Department of Facilities Management – Request for Approval of Construction License and Lease
Agreement with the Charter Township of White Lake for the New Countywide Radio System
k. MR #03337 – Department of Waste Management – Resolution Approving the Provisions of a
Brownfield Plan for the Former Sanicem Landfill
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
e. Circuit Court – 2004 Byrne Grant Program – Adult – From the Michigan Office of Drug Control
Policy – Contract Agreement
f. 52nd District Court, Division IV – 2004 Michigan Drug Court Program (SCAO) Continuation Grant
Acceptance
g. 52nd District Court/Division III, Rochester – Creation of Additional Staff in the Probation Unit
h. Sheriff’s Office – Use of Forfeited Funds for Equipment
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to March 4, 2004 at 9:30 a.m., or the Call of the Chair
G. William Caddell Clerk/Register