HomeMy WebLinkAboutAgendas - 2004.04.22 - 1103
April 16, 2004
The following is the Agenda for the April 22, 2004 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Bill Bullard
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for April 1, 2004
6. Approval of Agenda
7. Communications
8. Public Comment
Proclamation Presentation: Evelyn Holloman & Brittany Evans – Commissioner Tom
McMillin
Proclamation Presentation: 50th Anniversary of Spalding DeDecker Associates –
Commissioner Eileen Kowall
9. Reports of Standing Committees
CONSENT AGENDA
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. MR #04085 - Department of Information Technology - Interlocal Agreement Between Oakland
County and the City of South Lyon for the Fire Records Management System
b. Parks and Recreation Commission – General Information and Regulations Revisions
c. Information Technology – Intergovernmental Agreement to Provide Access Oakland Products to the
United States (U.S.) Immigration and Customs Enforcement
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. MR #04087 - 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
b. MR #04088 - 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
c. MR #04089- Facilities Management - Request to Convey Giddings Road Right of Way to the City of
Auburn Hills Part of Parcel No. 14-003-100-028
d. Planning & Economic Development Services Division Resolution Approving Project Area and
Project District Area (Exhibit Enterprises, Inc. Project) – City of Rochester Hills
e. Planning & Economic Development Services Division Resolution Confirming Appointment of
Additional EDC Directors (Exhibit Enterprises, Inc. Project) – City of Rochester Hills
f. Planning & Economic Development Services Division Resolution Approving Project Area and
Project District Area (Pratt & Miller Engineering and Fabrication, Inc. Project) – Lyon Charter
Township
g. Planning & Economic Development Services Division Resolution Confirming Appointment of
Additional EDC Directors (Pratt & Miller Engineering and Fabrication, Inc. Project) – Lyon Charter
Township
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. Sheriff’s Office – Authorization for Sale of Recovered and Stolen Property in Spring Auction
b. Department of Public Services/Community Corrections Division – FY 2003/2004 Drunk Driver Jail
Reduction and Community Treatment Program Grant Amendment
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. Board of Commissioners-Proposed Charter Township of Highland Downtown Development
Authority – Tax Capture
b. MR #04068 – Road Commission for Oakland County – Appropriation of One-Time Funding for
County Road Projects
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
d. MR #04076 – Board of Commissioners – Payment in Lieu of Taxes (PILT)
e. Board of Commissioners – Appointment to the Elections Scheduling Committee
f. County Clerk/Register of Deeds – New Notary Public Act; Request to Assess Mandated Application
Fee Pursuant to Statute
g. County Clerk/Register of Deeds – New Notary Public Act; Request to Amend Service Charge as
Provided by Statute
h. Department of Human Services/Health Division/Jail Health Program – Creation of Two (2) GF/GP
Full-Time Eligible General Staff Nurse Positions
i. MR #04078 – Board of Commissioners – Support for State House Resolution No. 159 – Detroit
Water and Sewer Committee
j. MR #04079 – Board of Commissioners – Support of a Choice Program That Provides Competitive
Electric Prices For Our Citizens
PERSONNEL COMMITTEE – GREG JAMIAN
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
h. MR #04055 Drain Commissioner – Resolution to Approve Project Costs, Assessment Roll and
Issuance of Bonds for Watkins Lake
i. MR #04056 Drain Commissioner – Watkins Lake Augmentation Well Project – Full Faith and
Credit Resolution
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
k. Sheriff’s Office – Contract for Auxiliary Deputy Services in the City of Pontiac 2004-2006
l. County Executive, Emergency Response and Preparedness – Tornado Warning System Expansion –
Township of Brandon
m. 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
n. MR #04090 Circuit Court – Visiting Judge Appropriation and Creation of Court Clerk Position
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to May 6, 2004 at 9:30 a.m., or the Call of the Chair
G. William Caddell Clerk/Register