HomeMy WebLinkAboutAgendas - 2004.07.22 - 1108
July 16, 2004
The following is the Agenda for the July 22, 2004 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Mattie Hatchett
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for June 17, 2004
6. Approval of Agenda
7. Communications
Proclamation Presentation – Johnson Controls – Commissioner Eric Coleman
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. MR #04158 Environmental Infrastructure Fund Reimbursement for Project in the Charter Township
of Oakland – Fiscal Year 1999, 2000, 2001, 2002 and 2003 Allocations
b. Department of Management and Budget – Amendment to Business Expense Regulations
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Board of Commissioners – Area Agency on Aging 1-B Fiscal Year 2005 Annual Implementation
Plan for Services to Older Adults
b. Department of Central Services – Oakland County International Airport – 2004 Grant Program
Acceptance – Environmental Assessment for Runway Safety Areas
c. Road Commission for Oakland County – Confirmation of Contract for Audit Services
d. MR #04150 Parks and Recreation Commission – Red Oaks Waterpark Lease
e. MR #04152 Department of Information Technology – Thin Client Computing Proposal Phase 2
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. MR #04159 Establishment of the Normal Lake Level for Bush Lake
b. Department of Community and Economic Development – Community and Home Improvement
Division – 2004 Home American Dream Downpayment Initiative Grant Acceptance
c. Department of Waste Management – Resolution Amending Miscellaneous Resolution #03337 and
the Previously Adopted Provisions for a Brownfield Cleanup Revolving Loan for the Former
Sanicem Landfill
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. Sheriff’s Office – Bulletproof Vest Partnership Program Grant FY 2004 Acceptance
b. County Executive – Emergency Response and Preparedness – Memorandum of Understanding for
Use and Operation of Emergency Operation Centers
c. County Executive – Emergency Response and Preparedness – Agreement/Acceptance for Hazard
Mitigation Grant Program
d. MR #04157 Public Services/Animal Control Division – Elimination of Veterinarian Professional
Service Contract and Creation of One (1) PTNE Veterinarian Position
e. MR #04154 County Executive, Emergency Response and Preparedness – Tornado Warning System
Expansion – Springfield Township
f. MR #04155 Sheriff's Office – Contract for Law Enforcement Services at the Michigan Renaissance
Festival – 2004 Season
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
c. Department of Management and Budget – Transfer a Portion of General Fund Balance to the
Oakland County Retirees' Health Care Trust
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
f. Department of Information Technology – Pay Local Taxes.com Agreement with the Identified
Cities, Townships and Villages
g. Parks and Recreation Commission – Tornado Warning Signal Device
h. Board of Commissioners – Appointments to the Solid Waste Planning Committee
i. MR #04151 Parks and Recreation Commission – Red Oaks Golf Course Lease
j. MR #04160 – Board of Commissioners – Support for Oakland County’s Perspective on Cobo
Convention Facility
PERSONNEL COMMITTEE – GREG JAMIAN
a. Human Resources Department – Fiscal Year 2004-2006 Labor Agreement for Employees
Represented by the Command Officer's Association of Michigan
b. Human Resources Department – Fiscal Year 2004-2007 Labor Agreement for Employees
Represented by the American Federation of State, County and Municipal Employees (AFSCME),
Council 25, Local 2437
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
d. Department of Facilities Management – Request for Approval of Construction License and Lease
Agreement with the City of South Lyon for the New Countywide Radio System
e. Parks & Recreation Commission – Authorization to Negotiate the Purchase of Additional Acreage at
Lyon Oaks County Park (Part of Tax Sidwell #22-06-400-023, 16.48 Acres)
f. 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
g. Public Services/Animal Control – Establish FY 2005 – FY 2007 Municipalities Animal Care Center
Rates for Boarding and Disposal
h. 52nd District Court/Sheriff’s Department – Request for Additional Security at 52nd District Court
i. Sheriff’s Office – Contract for Auxiliary Deputy Services in the Charter Township of Bloomfield
2004
j. MR #04156 Sheriff's Office – Contract Amendment #1 for Law Enforcement Services in the Charter
Township of Royal Oak 2004-2008
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to August 5, 2004 at 9:30 a.m., or the Call of the Chair
G. William Caddell Clerk/Register