HomeMy WebLinkAboutAgendas - 2004.05.06 - 1104
April 30, 2004
The following is the Agenda for the May 6, 2004 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Eric Coleman
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for April 22, 2004
6. Approval of Agenda
7. Communications
Proclamation Presentation: Muriel Zwiegel – Commissioner Eric Coleman
Proclamation Presentation: Blake Soulet – Commissioners Mike Rogers and Christine Long
9:45 a.m. – Public Hearing – Planning & Economic Development Services Division
Resolution Approving Project Plan (Exhibit Enterprises, Inc. Project)-City of Rochester Hills
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. MR #04103 - County Clerk/Register of Deeds - New Notary Public Act; Request to Assess
Mandated Application Fee Pursuant to Statute
b. MR #04104 - County Clerk/Register of Deeds - New Notary Public Act; Request to Amend Service
Charge as Provided by Statute
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Oakland County Drain Commissioner – Resolution Amending MR #8603 – Annual Report
b. Planning & Building Committee Report to the Board Recommending Acceptance of the Oakland
County Drain Commissioner 2003 Annual Report
c. Planning & Economic Development Services Division Resolution Approving Project Plan (Exhibit
Enterprises, Inc. Project) – City of Rochester Hills
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. MR #04106 - Sheriff's Office - Contract for Auxiliary Deputy Services in the City of Pontiac 2004-
2006
b. MR #04107 - County Executive / Emergency Response and Preparedness - Tornado Warning
System Expansion - Brandon Township
c. County Executive – Emergency Response and Preparedness – Application/Acceptance of Power
Outage Public Assistance Grant
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. Facilities Management / Facilities Engineering - Award of Contract for the 2004 Roof Replacement
Program - Administrative Annex II Project
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
c. MR #04105 Department of Human Services/Health Division/Jail Health Program – Creation of Two
(2) GF/GP Full-Time Eligible General Staff Nurse Positions
d. Department of Information Technology – Second Quarter 2004 Development Appropriation
Transfer
PERSONNEL COMMITTEE – GREG JAMIAN
a. MR #04086-Department of Human Resources – Change to Merit Rules 2, 6, 7, 12, 13, 16, 22 & 23
(Laid over from April 1, 2004 Board Meeting)
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
d. MR #04060 Department of Facilities Management – Request for Approval of Lease Agreement
With the Charter Township of West Bloomfield for the New Countywide Radio System
e. Department of Facilities Management – Request to Amend Miscellaneous Resolution No. 04059
Construction License and Lease Agreement with the Charter Township of Bloomfield for the New
County Radio Tower System
f. Department of Facilities Management – Request for Approval of Construction License and Lease
Agreement with the Charter Township of Commerce for the New Countywide Radio System
g. Department of Facilities Management – Request for Approval of Construction License and Lease
Agreement with the City of Birmingham for the New Countywide Radio System
h. Department of Facilities Management – Request for Approval of Lease Agreement with Art of
Pontiac, LLC for Use of Office Space at 17 South Perry Street, Pontiac, Michigan
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
d. Department of Public Services/MSU Extension – 2004 Gypsy Moth Suppression Program
Community Spray Contracts
e. Sheriff’s Office – Establishment of Standard Law Enforcement Services Agreement with the Charter
Township of Royal Oak, January 1, 2004 – December 31, 2008
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to May 20, 2004 at 9:30 a.m., or the Call of the Chair
G. William Caddell
Clerk/Register