HomeMy WebLinkAboutAgendas - 2004.08.05 - 1109
July 30, 2004
The following is the Agenda for the August 5, 2004 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Greg Jamian
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for July 22, 2004
6. Approval of Agenda
7. Communications
9:45 a.m. – Public Hearing – Planning & Economic Development Services
Division Resolution Approving Project Plan (Michigan Seamless Tube Project) –
City of South Lyon
Proclamation Presentation – The Waterford All-Stars – Commissioner John Scott
Proclamation Presentation – Huron Clinton Metropolitan Authority –
Commissioner Chris Long
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. MR #04170 Department of Management and Budget – Transfer a Portion of General Fund Balance
to the Oakland County Retirees' Health Care Trust
b. MR #04180 - Environmental Infrastructure Fund Reimbursement for Project in the Charter
Township of Southfield - Fiscal Year 1999, 2000, 2001, 2002 and 2003 Allocation
PERSONNEL COMMITTEE – GREG JAMIAN
a. MR #04172 - Human Resources Department - Fiscal Year 2004-2006 Labor Agreement for
Employees Represented by the Command Officer's Association of Michigan
b. MR #04173 - 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
a. Planning and Economic Development Services Division Resolution Approving Project Area and
Project District Area (Easom Automation Systems, Inc. Project) – City of Madison Heights
b. Planning and Economic Development Services Division Resolution confirming Appointment of
Additional EDC Directors (Easom Automation Systems, Inc. Project) – City of Madison Heights
c. MR #04174 - 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
d. MR #04175 - Parks and 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)
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. Prosecuting Attorney – FY 2005 Crime Victim Services Grant Acceptance
b. MR #04178 - Sheriff's Office - Contract for Auxiliary Deputy Services in the Charter Township of
Bloomfield 2004
c. Sheriff’s Office – Fiscal Year 2004 State Criminal Alien Assistance Program – Reimbursement
Award Acceptance
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
c. Facilities Management – Authorization to Proceed and Award of Contract for Facilities Security
Enhancements Projects
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Department of Information Technology – Third Quarter 2004 Development Appropriation Transfer
b. Board of Commissioners – Appointment to the Building Authority
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
e. Planning and Economic Development Services Division Resolution Approving Project Plan
(Michigan Seamless Tube LLC Project) – City of South Lyon
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
d. MR #04176 - Public Services/Animal Control - Establish FY 2005 - FY 2007 Municipalities Animal
Care Center Rates for Boarding and Disposal
e. MR #04177 District Court/Sheriff's Office – Request for Additional Security at 52nd District Court
f. Sheriff’s Office – Contract Amendment #2 for Law Enforcement Services in the Charter Township
of Royal Oak 2004-2008
g. Sheriff’s Office – Contract Amendment #1 for Fire Dispatch Services with the North Oakland
County Fire Authority
h. Public Services Department/Animal Control Division – Acceptance of Gift to the Oakland County
Animal Care Center
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to August 26, 2004 at 9:30 a.m., or the Call of the Chair
G. William Caddell
Clerk/Register