HomeMy WebLinkAboutAgendas - 2004.06.17 - 1107
June 11, 2004
The following is the Agenda for the June 17, 2004 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Sue Ann Douglas
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for June 3, 2004
6. Approval of Agenda
7. Communications
Proclamation Presentations: 4-H Youth – Commissioner Tom Middleton
The Waterford All-Stars – Commissioner John Scott
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. MR #04146 - Environmental Infrastructure Fund Reimbursement for Project in the Charter
Township of Royal Oak FY 1999-2003 Allocation
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. MR #04126 – Board of Commissioners – Support for House Joint Resolution Y
b. MR #04128 – Board of Commissioners – Support for Oakland University School of Nursing
Expansion
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Department of Community & Economic Development – Community and Home Improvement
Division – 2004 Annual Action Plan and Consolidated Grant Acceptance for CDBG, Home and
ESG Programs and 2003-2004 Annual Action Plan Amendment
b. Resolution Authorizing the Oakland County Building Authority to Finance a Project to Construct
Hangars for the Oakland County Airports Located in Oakland County, Michigan
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. MR #04142 - Circuit Court - Judgement of Sentence Program Modifications
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
b. Board of Commissioners - Award of Contract for 2004 Oakland County Professional Auditing
Services
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
c. Parks and Recreation Commission – Red Oaks Waterpark Lease
d. Parks and Recreation Commission – Red Oaks Golf Course Lease
e. Department of Information Technology – Thin Client Computing Proposal
f. MR #04129 – Board of Commissioners – Acceptance of Matricula Consular as a Form of Personal
Identification
g. MR #04138 - Department of Information Technology - Out of County Fee Structure for the Oakland
County Fire Records Management System
h. Board of Commissioners – Appointment to the Jury Board
PERSONNEL COMMITTEE – GREG JAMIAN
a. MR #04135 - Human Resources Department - Salary Administration Plan Second Quarterly Report
for FY 2004
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
c. Facilities Management – Emerald Ash Borer Tree Planting Grant Acceptance
d. MR #04127 Lake Improvement Board for Lake Neva – Request for $80,000 Loan From Long Term
Revolving Fund for Augmentation Well Project
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
b. MR #04144 - Sheriff's Office - Additional Positions for Special Observation Unit (K-POD)
c. MR #04143 - Sheriff's Office - Increase in Fees for the Records Unit
d. County Executive – Emergency Response and Preparedness – Tornado Warning System Expansion
– Springfield Township
e. Sheriff’s Office – Contract for Law Enforcement Services at the Michigan Renaissance Festival –
2004 Season
f. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter Township
of Royal Oak 2004-2008
g. Public Services/Animal Control Division – Elimination of Veterinarian Professional Services
Contract and Creation of One (1) PTNE Veterinarian
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to July 22, 2004 at 9:30 a.m., or the Call of the Chair
G. William Caddell
Clerk/Register