HomeMy WebLinkAboutAgendas - 2004.03.04 - 1099
February 27, 2004
The following is the Agenda for the March 4, 2004 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Peter Webster
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for February 5, 2004
6. Approval of Agenda
7. Communications
8. Public Comment
Presentation: Child Support in Oakland County – County Prosecutor David Gorcyca
Proclamation: Parenting Awareness Michigan Week – Commissioner Helaine Zack
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. MR #04043 - Environmental Infrastructure Fund Reimbursement for Project in the Village of
Milford - Fiscal Year 2003 Allocation
b. Treasurer's Office - Resolution to Initiate Action to Redeem all of the Outstanding Callable County
of Oakland, Michigan, Oakland County Charter Township of Waterford Water and Sewer Bonds
Prior to Maturity
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Parks and Recreation – Support for Submission of Grant Application to the Michigan Department of
Natural Resources to Acquire Additional Acreage for Expansion of Addison Oaks County Park
b. Parks and Recreation – Support for Submission of Grant Application to the Michigan Department of
Natural Resources and the Land and Water Conservation Fund to Provide a Connector Trail at
Independence Oaks County Park
c. Department of Central Services – Oakland/Southwest Airport – 2004 Grant Program Acceptance –
Wetland Delineation
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. MR #04032 – Department of Facilities Management-Request for Approval of Construction License
and Lease Agreement with the Township of Groveland for the New Countywide Radio System
b. MR #04033 – 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
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. Sheriff’s Office – CY2004 and CY2005 Automobile Theft Prevention Authority Grant Acceptance
b. County Executive – Emergency Response and Preparedness – Application/Acceptance for 2003
ODP State Homeland Security Grant Program, Part II, Training Grant Agreement
c. County Executive – Emergency Response and Preparedness – Application/Acceptance for FY 2002
Supplemental Assistance Grant Program for Citizen Corps/Community Emergency Response
Programs (CERT)
d. MR #04036 52nd District Court/Division III, Rochester – Creation of Additional Staff in the
Probation Unit
e. MR #04037 Sheriff’s Office – Use of Forfeited Funds for Equipment
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
c. Department of Management and Budget / Equalization Division - Resolution Authorizing the
Equalization Division and Department of Information Technology to Enter into a Sole Source
Contract with BS&A Software
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
d. Department of Information Technology – First Quarter 2004 Development Appropriation Transfer
e. MR #04044 – Board of Commissioners – Approval of Enhanced Access to Public Records for
Licensed Insurance Agents
f. Board of Commissioners – Appointments to the Community Mental Health Authority (CMH)
g. MR #04027 – Board of Commissioners – Moratorium on Detroit Water and Sewer Rate Hikes to
Allow for Budget and Rate Setting Process Review
h. MR #04039 – Board of Commissioners – Resolution Re: Oakland County Representative to the
Detroit Water Board
i. MR #04040 – Board of Commissioners – Support for the Repeal of the Hotel/Motel Occupancy Tax
and Public Act 107 of 1985
PERSONNEL COMMITTEE – GREG JAMIAN
a. Human Resources Department – Salary Administration Plan/First Quarterly Report for FY 2004
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
c. Drain Commissioner – Resolution to Approve Project Costs, Assessment Roll and Issuance of Bonds
for Watkins Lake
d. Drain Commissioner – Watkins Lake Augmentation Well Project – Full Faith and Credit Resolution
e. Department of Facilities Management – Recommendation to Grant a Sanitary Easement to the
Charter Township of Lyon, Located at Oakland-Southwest Airport, Lyon Township (Tax Parcel No.
21-04-451-010)
f. Department of Facilities Management – Request for Approval of Construction License and Lease
Agreement with the City of Royal Oak for the New Countywide Radio System
g. Department of Facilities Management – Request for Approval of Construction License and Lease
Agreement with the Charter Township of Bloomfield for the New Countywide Radio System
h. Department of Facilities Management – Request for Approval of Construction License and Lease
Agreement with the Charter Township of West Bloomfield for the New Countywide Radio System
i. Department of Facilities Management – Request for Approval of Construction License and Lease
Agreement with the Charter Township of Waterford for the New Countywide Radio System
j. Department of Facilities Management – Approval and Acceptance of Purchase Agreement for the
Sale of Vacant Excess Land Located on Franklin Blvd. In the City of Pontiac, Known as Parcel No.
14-32-127-002
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
f. 52nd District Court/Division II, Clarkston – Creation of Additional Staff in the Probation Unit and
Downward Reclassification of Community Service Officer Position
g. Sheriff’s Office – Law Enforcement Services for Parks & Recreation Commission for
2004/2005/2006/2007/2008
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to March 18, 2004 at 9:30 a.m., or the Call of the Chair
G. William Caddell Clerk/Register