HomeMy WebLinkAboutAgendas - 2004.06.03 - 1106
May 28, 2004
The following is the Agenda for the June 3, 2004 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Hugh Crawford
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for May 20, 2004
6. Approval of Agenda
7. Communications
Proclamation Presentations: The Honorable Mark Goldsmith – Commissioner
Helaine Zack.
30th Anniversary-Area Agency on Aging – Commissioners William Patterson,
Greg Jamian and Helaine Zack
9:45 a.m. – Public Hearing: Provisions of a Brownfield Plan for the City of
Pleasant Ridge Maywood Pointe Project
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. MR #04125 – Environmental Infrastructure Fund Reimbursement for Project in the Charter
Township of Springfield – Fiscal Year 2003 Allocation
b. Claims Review Committee Recommendation to Increase Outside Counsel Fees
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. MR #04092 – Board of Commissioners – Support for POH Medical Center Expansion of Services to
Provide Inpatient Healthcare in the Clarkston Area
b. MR #04124 – Board of Commissioners – Request for Legislation Amending and Updating the
Secondary Road Patrol Funding Formula – Office of Highway Safety Planning, Michigan State
Police
c. Department of Human Services/Health Division 2003/2004 Comprehensive Planning, Budgeting and
Contracting (CPBC) Agreement Amendment No. 3 Acceptance
d. Information Technology – Intergovernmental Agreement to Provide Access Oakland Products to the
United States (U.S.) Department of Justice
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. County Executive – Emergency Response and Preparedness – Performance Grant Agreement for
Fiscal Year 2004 Application/Acceptance
b. Department of Public Services/Community Corrections – Michigan Department of Corrections,
Office of Community Corrections, Community Corrections Comprehensive Plan and Application
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
c. Facilities Management – Authorization to Proceed and Award of Contract for IT Parking Lot and
Exterior Security Improvements Project
d. Department of Management and Budget – Fiscal Year 2004 Second Quarter Financial Forecast and
Budget Amendments
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
e. MR #04122 – Board of Commissioners – Opposition to House Bill 5745 Proposed Amendment to
the State Convention Facility Development Act
f. MR #04123 – Oppose Governor’s Budget Plan to Collect County Taxes in July of Each Year and to
Recommend to Cities, Villages and Townships Language to Place on Summer Tax Statements
g. Department of Information Technology – Out of County Fee Structure for the Oakland County Fire
Records Management System
h. Board of Commissioners – Recommend Detroit Water and Sewerage Board Member to Represent
Oakland County
i. Board of Commissioners – Appointment of Administrative Director – Program Evaluation and
Operations Analysis
PERSONNEL COMMITTEE – GREG JAMIAN
a. Human Resources Department – Salary Administration Plan Second Quarterly Report for FY 2004
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Department of Community and Economic Development / Solid Waste Resource Management –
Resolution Approving the Provisions of a Brownfield Plan for the Pleasant Ridge Maywood Pointe
Project
b. Board of Commissioners – 2003 Annual Report of the Planning and Building Committee
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
c. Sheriff’s Office – CY 2004 Marine Safety Program Grant Reimbursement Acceptance
d. Sheriff’s Office – Bulletproof Vest Partnership Program Grant FY 2002 Acceptance
e. Circuit Court – Judgement of Sentence Program Modifications
f. Sheriff’s Office – Increase in Fees for the Records Unit
g. Sheriff’s Office – Additional Positions for Special Observation Unit (K-POD)
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to June 17, 2004 at 9:30 a.m., or the Call of the Chair
G. William Caddell
Clerk/Register