HomeMy WebLinkAboutAgendas - 2004.03.17 - 1100
March 12, 2004
The following is the Agenda for the March 18, 2004 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Peter H. Webster
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for March 4, 2004
6. Approval of Agenda
7. Communications
Presentation: Youth in Government Day – Commissioner Bill Bullard
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. MR #04044 - Board of Commissioners - Approval of Enhanced Access to Public Records for
Licensed Insurance Agents
b. MR #04053 - Department of Information Technology - First Quarter 2004 Development
Appropriation
c. MR #04069 – Board of Commissioners – Opposition to New Gas Pipeline Route in Northwest
Oakland County
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. MR #04055 - Drain Commissioner - Resolution to Approve Project Cost, Assessment Roll and
Issuance of Bonds for Watkins Lake
b. MR #04056 - Drain Commissioner - Watkins Lake Augmentation Well Project - Full Faith and
Credit Resolution
c. MR #04058 - 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
d. MR #04059 - 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
e. MR #04060 - 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
f. MR #04061 - 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
g. MR #04062 - 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
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. Department of Management and Budget - FY 2004 First Quarter Financial Forecast and Budget
Amendments
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
d. Department of Information Technology – Establishment of Live Scan Interlocal Agreement
e. Board of Commissioners – Appointments to Job Evaluation Review Panel
PERSONNEL COMMITTEE – GREG JAMIAN
a. MR #04054 - Human Resources Department - Salary Administration Plan/First Quarterly Report for
FY 2004
b. Human Resources Department – Fiscal Year 2004 Extension of the Labor Agreement for Employees
Represented by the American Federation of State, County, and Municipal Employees (AFSCME)
Council 25, Local 2720
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
h. MR #04057 - 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)
i. County Executive – Acceptance of Antique 1924 Oakland Automobile
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. MR #04063 52nd District Court/Division II, Clarkston – Creation of Additional Staff in the Probation
Unit and Downward Reclassification of Community Service Officer Position
b. MR #04064 - Sheriff's Office - Law Enforcement Services for Parks and 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 25, 2004 at 7:00 p.m., or the Call of the Chair
G. William Caddell
Clerk/Register