HomeMy WebLinkAboutAgendas - 2004.03.31 - 1102
March 26, 2004
The following is the Agenda for the April 1, 2004 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Helaine Zack
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for March 18, 2004 and March 25, 2004
6. Approval of Agenda
7. Communications
Plaque Presentation to William & Judy Hewett – County Executive L. Brooks Patterson
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Department of Central Services – Oakland County International Airport – 2004 Grant Program
Acceptance – Construction of North Hangar Area
b. Department of Central Services – Oakland County International Airport – 2004 Grant Program
Acceptance – Design and Construction of Screen Wall/Purchase of Aircraft Rescue Fire Fighting
(ARFF) Vehicle
c. MR #04070 – Board of Commissioners – Opposition to Governor’s Proposal to Continue State
Estate Tax
d. MR #04073 – Department of Information Technology – Establishment of Live Scan Interlocal
Agreement
e. MR #04077 – Board of Commissioners – Oppose Governor’s Budget Plan to Collect County Taxes
in July of Each Year and Recommend to Cities, Villages and Townships Language to Place on
Summer Tax Statements
f. MR #04080 – Board of Commissioners – Support of Michigan Consumer Prescription Protection
Legislation
PERSONNEL COMMITTEE – GREG JAMIAN
a. MR #04074 - 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
a. Community and Home Improvement Division – 2004 Home Improvement Program Guideline
Changes
b. MR #04075 - County Executive - Acceptance of Antique 1924 Oakland Automobile
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. Prosecuting Attorney – Circuit Court/Family Division and Public Services/Community Corrections
Division – Program Year 2004 Juvenile Accountability Block Grant (JABG) Acceptance
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
g. Department of Information Technology – Interlocal Agreement Between Oakland County and the
City of South Lyon for the Fire Records Management System
h. MR #04066 – County Executive – Emergency Response and Preparedness – ODP Homeland
Security Grant Reductions Recommended for FY 2005
i. MR #04067 – Board of Commissioners – Support for the Direct Election of Intermediate School
Board Members
j. MR #04071 – Board of Commissioners – Opposition to the July Property Tax Collection Proposal
for County Revenue Sharing Funds
k. Board of Commissioners’ Revised Standing Committee Membership for 2004
PERSONNEL COMMITTEE – GREG JAMIAN
b. Department of Human Resources – Change to Merit Rules 2, 6, 7, 12, 13, 16, 22, and 23
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
c. Department of Facilities Management – Approval and Acceptance of Lease with Option to Purchase
Agreement with the City of Southfield, Part of the Southfield Health Center Property, Part of Parcel
Nos. 24-13-426-001 and 24-13-404-013
d. Department of Facilities Management – Approval and Acceptance of License Agreement with Sprint
Spectrum, LP for Construction of Radio Tower and Support Facilities at Addison Oaks County Park,
Part of Parcel No. 05-33-100-004
e. Department of Facilities Management – Request to Convey Giddings Road Right of Way to the City
of Auburn Hills Part of Parcel No. 14-03-100-028
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
b. Circuit Court – Visiting Judge Appropriation and Creation of Court Clerk Position
c. MR #04041 – Oakland County Animal Care – Sale of Dog Licenses
d. MR #04042- Board of Commissioners – Addition of Two (2) Deputy I Positions to the Sheriff’s
Transport Unit to Provide Prisoner Transport for the 51st District Court and the Addition of One (1)
Transport Van to the County Fleet
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to April 22, 2004 at 9:30 a.m., or the Call of the Chair
G. William Caddell Clerk/Register