HomeMy WebLinkAboutAgendas - 2004.08.26 - 1110
August 13, 2004
The following is the Agenda for the August 26, 2004 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Marty Knollenberg
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for August 5, 2004
6. Approval of Agenda
7. Communications
9:45 a.m. - Public Hearing - Fiscal Year 2004 Local Law Enforcement Block
Grant Acceptance
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. MR #04191 - Environmental Infrastructure Fund Reimbursement for Project in the Charter
Township of Independence - Fiscal Year 2003 Allocation
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. MR #04186 - Department of Information Technology - Third Quarter 2004 Development
Appropriation Transfer
PERSONNEL COMMITTEE – GREG JAMIAN
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. MR #04189 - Sheriff's Office - Contract Amendment #1 for Fire Dispatch Services with the North
Oakland County Fire Authority
b. MR #04190 - Public Services / Animal Control Division - Acceptance of Gift to the Oakland County
Animal Care Center
c. Circuit Court / Friend of the Court - 2004 Access and Visitation Grant Application / Acceptance
d. County Executive – Emergency Response and Preparedness – FEMA Supplemental Grant for
Terrorism Preparedness 2002 – Acceptance
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
b. Department of Management and Budget / Equalization Division - Approval of Contract for Oakland
County Equalization Division Assistance Services with the Cities of Auburn Hills, Berkley,
Birmingham, Bloomfield Hills, Clarkston, Keego Harbor, Pleasant Ridge, Royal Oak, Sylvan Lake
and the Townships of Commerce, Groveland, Lyon, Milford, Novi, Oakland, Oxford, Southfield and
West Bloomfield
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
b. Department of Information Technology – Extension of Additional Compensation for Overtime
Exempt Employees for Specific Purposes
PERSONNEL COMMITTEE – GREG JAMIAN
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Drain Commissioner – Resolution to Approve Revised Project Costs, Assessment Roll and Issuance
of Bonds for Watkins Lake
b. Drain Commissioner – Revised Watkins Lake Augmentation Well Project – Full Faith and Credit
Resolution
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
e. MR #04179 – Board of Commissioners – Creation of Jail Population Management Task Force
f. MR #04188 - Sheriff's Office - Contract Amendment #2 for Law Enforcement Services in the
Charter Township of Royal Oak 2004-2008
g. Circuit Court – Family Division – Oakland County Child Care Fund Budget 2004-2005
h. Prosecuting Attorney/Administration Division – Reorganization of Case Records Unit and Deletion
of One (1) GF/GP Office Supervisor II Position
i. Sheriff's Office / Community Corrections Division - Fiscal Year 2004 Local Law Enforcement
Block Grant Acceptance
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to September 9, 2004 at 9:30 a.m., or the Call of the Chair
G. William Caddell Clerk/Register