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Home My WebLink AboutAgendas - 2004.09.22 - 1112 September 17, 2004 The following is the Agenda for the September 22, 2004 Board of Commissioners Meeting: 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – Christine Long 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for September 9, 2004 6. Approval of Agenda 7. Communications Proclamation Presentation – League of Women Voters – Commissioner Helaine Zack 7:05 p.m. – Public Hearing – MR#04249, Dept. of Human Services & Sheriff’s Dept. – Transfer of Jail Health Program and Clerical Positions from the Health Division to the Sheriff’s Dept. Corrective Services Division 7:07 p.m. – Public Hearing – Planning & Economic Development Services Division – Approve Project Plan (Easom Automation Systems, Inc., Project) – City of Madison Heights 7:10 p.m. – Public Hearing – FY 2005 General Appropriations Act 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – CHUCK MOSS a. MR #04260 - Environmental Infrastructure Fund Reimbursement for Project in the City of Lake Angelus - Fiscal Year 1999, 2000, 2001, 2002 and 2003 Allocations b. MR #04276 - Environmental Infrastructure Fund Reimbursement for Project in the Village of Leonard - Fiscal Year 1999, 2000, 2001, 2002 and 2003 Allocations GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON a. MR #04201 – West Nile Virus Fund Reimbursement for Project in the City of Bloomfield Hills – Fiscal Year 2004 Allocation b. MR #04202 – West Nile Virus Fund Reimbursement for Project in the City of Southfield – Fiscal Year 2004 Allocation c. MR #04203 – West Nile Virus Fund Reimbursement for Project in the City of Troy – Fiscal Year 2004 Allocation d. MR #04204 – West Nile Virus Fund Reimbursement for Project in the City of Farmington – Fiscal Year 2004 Allocation e. MR #4205 – West Nile Virus Fund Reimbursement for Project in the City of Farmington Hills – Fiscal Year 2004 Allocation f. MR #04206 – West Nile Virus Fund Reimbursement for Project in the City of Rochester Hills – Fiscal Year 2004 Allocation g. MR #04207 – West Nile Virus Fund Reimbursement for Project in the City of Rochester – Fiscal Year 2004 Allocation h. MR #04208 – West Nile Virus Fund Reimbursement for Project in the City of Auburn Hills – Fiscal Year 2004 Allocation i. MR #04209– West Nile Virus Fund Reimbursement for Project in the City of Keego Harbor – Fiscal Year 2004 Allocation j. MR #04210 – West Nile Virus Fund Reimbursement for Project in the City of Lake Angelus – Fiscal Year 2004 Allocation k. MR #04211 – West Nile Virus Fund Reimbursement for Project in the City of Orchard Lake Village – Fiscal Year 2004 Allocation l. MR #04212 – West Nile Virus Fund Reimbursement for Project in the City of Pontiac – Fiscal Year 2004 Allocation m. MR #04213 – West Nile Virus Fund Reimbursement for Project in the City of Ferndale – Fiscal Year 2004 Allocation n. MR #04214 – West Nile Virus Fund Reimbursement for Project in the City of Hazel Park – Fiscal Year 2004 Allocation o. MR #04215 – West Nile Virus Fund Reimbursement for Project in the City of Madison Heights – Fiscal Year 2004 Allocation p. MR #04216 – West Nile Virus Fund Reimbursement for Project in the Township of Highland – Fiscal Year 2004 Allocation q. MR #04217 – West Nile Virus Fund Reimbursement for Project in the Township of Rose – Fiscal Year 2004 Allocation r. MR #04218 – West Nile Virus Fund Reimbursement for Project in the Village of Holly – Fiscal Year 2004 Allocation s. MR #04219 – West Nile Virus Fund Reimbursement for Project in the Charter Township of Royal Oak – Fiscal Year 2004 Allocation t. MR #04220 – West Nile Virus Fund Reimbursement for Project in the City of Oak Park – Fiscal Year 2004 Allocation u. MR #04221 – West Nile Virus Fund Reimbursement for Project in the City of Huntington Woods – Fiscal Year 2004 Allocation v. MR #04222 – West Nile Virus Fund Reimbursement for Project in the Charter Township of Oakland – Fiscal Year 2004 Allocation w. MR #04224 – West Nile Virus Fund Reimbursement for Project in the Charter Township of Waterford – Fiscal Year 2004 Allocation x. MR #04225 – West Nile Virus Fund Reimbursement for Project in the Charter Township of West Bloomfield – Fiscal Year 2004 Allocation y. MR #04226 – West Nile Virus Fund Reimbursement for Project in the Village of Franklin – Fiscal Year 2004 Allocation z. MR #04227 – West Nile Virus Fund Reimbursement for Project in the City of Royal Oak – Fiscal Year 2004 Allocation aa. MR #04230 – West Nile Virus Fund Reimbursement for Project in the Village of Ortonville – Fiscal Year 2004 Allocation bb. MR #04231 – West Nile Virus Fund Reimbursement for Project in the Village of Oxford – Fiscal Year 2004 Allocation cc. MR #04232 – West Nile Virus Fund Reimbursement for Project in the Charter Township of Oxford – Fiscal Year 2004 Allocation dd. MR #04233 – West Nile Virus Fund Reimbursement for Project in the Township of Groveland – Fiscal Year 2004 Allocation ee. MR #04234 – West Nile Virus Fund Reimbursement for Project in the City of Novi – Fiscal Year 2004 Allocation ff. MR #04235 – West Nile Virus Fund Reimbursement for Project in the City of Northville – Fiscal Year 2004 Allocation gg. MR #04236 – West Nile Virus Fund Reimbursement for Project in the City of Wixom – Fiscal Year 2004 Allocation hh. MR #04237 – West Nile Virus Fund Reimbursement for Project in the City of Walled Lake – Fiscal Year 2004 Allocation ii. MR #04256 – West Nile Virus Fund Reimbursement for Project in Bloomfield Township – Fiscal Year 2004 Allocation jj. MR #04257 – West Nile Virus Fund Reimbursement for Project in the City of Birmingham – Fiscal Year 2004 Allocation kk. MR #04258 – West Nile Virus Fund Reimbursement for Project in the City of Clawson – Fiscal Year 2004 Allocation ll. MR #04259 – West Nile Virus Fund Reimbursement for Project in the City of Sylvan Lake – Fiscal Year 2004 Allocation mm. MR #04261 – West Nile Virus Fund Reimbursement for Project in the City of Pleasant Ridge – Fiscal Year 2004 Allocation nn. MR #04262 – West Nile Virus Fund Reimbursement for Project in Commerce Township and Village of Wolverine Lake – Fiscal Year 2004 Allocation oo. MR #04263 – West Nile Virus Fund Reimbursement for Project in the Village of Milford – Fiscal Year 2004 Allocation pp. MR #04264 – West Nile Virus Fund Reimbursement for Project in the Charter Township of Independence – Fiscal Year 2004 Allocation qq. MR #04266 – West Nile Virus Fund Reimbursement for Project in the City of Berkley – Fiscal Year 2004 Allocation rr. MR #04267 – West Nile Virus Fund Reimbursement for Project in the City of Lathrup Village – Fiscal Year 2004 Allocation ss. MR #04268 – West Nile Virus Fund Reimbursement for Project in White Lake Township – Fiscal Year 2004 Allocation tt. MR #04269 – West Nile Virus Fund Reimbursement for Project in the City of South Lyon – Fiscal Year 2004 Allocation uu. MR #04270 – West Nile Virus Fund Reimbursement for Project in the Township of Springfield – Fiscal Year 2004 Allocation vv. MR #04271 – West Nile Virus Fund Reimbursement for Project in the Township of Holly – Fiscal Year 2004 Allocation ww. MR #04272 – West Nile Virus Fund Reimbursement for Project in the Charter Township of Orion – Fiscal Year 2004 Allocation xx. MR #04273 – West Nile Virus Fund Reimbursement for Project in the Village of Beverly Hills – Fiscal Year 2004 Allocation yy. MR #04274 – West Nile Virus Fund Reimbursement for Project in the Village of Bingham Farms – Fiscal Year 2004 Allocation zz. MR #04275 – West Nile Virus Fund Reimbursement for Project in the Charter Township of Brandon – Fiscal Year 2004 Allocation PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD c. Prosecuting Attorney – FY 2005 Victims of Crime Acts (VOCA) Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – CHUCK MOSS c. Board of Commissioners - 2004 County General Fund Property Tax and Parks and Recreation Tax Rates d. Fiscal Year 2005 General Appropriations Act GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON A. MR #04228 – Board of Commissioners – Oakland County Commissioner Eric Coleman’s Excused Absence While Serving as Second Vice President of the National Association of Counties (NACO) B. MR #04249 – Department of Human Services & Sheriff Department – Transfer of Jail Health Program and Clerical Positions from the Health Division to the Sheriff Department Corrective Services Division C. MR #04265 – Board of Commissioners – Support for Senate Bill 1266 – Amendments to the Natural Resources and Environmental Protection Act of 1994 (PA451) D. MR #04248 - Department of Information Technology, CLEMIS Division - Request for Approval of a Memorandum of Agreement Between the Federal Communications Commission, the Michigan State Historical Preservation Officer and Oakland County Regarding the Construction of a Communications Tower at the Village of Lake Orion, Oakland County, Michigan PERSONNEL COMMITTEE – GREG JAMIAN a. MR #04250 - Human Resources - Salary Administration 3rd Quarterly Report for FY2004 PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER a. Planning & Economic Development Services Division Resolution Approving Project Plan (Easom Automation Systems, Inc. Project) – City of Madison Heights b. Drain Commissioner 2004 Chapter 4 Drain Maintenance Assessment Resolution c. Drain Commissioner 2004 Chapter 18 Drain Maintenance Assessment Resolution d. Drain Commissioner – 2004 Lake Level Assessments for Operation and Maintenance e. Department of Facilities Management – Request to Rescind Miscellaneous Resolution No. 04115 and Approval of Lease Agreement with the Charter Township of Commerce for the New Countywide Radio System PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD a. MR #04254 Public Services/Medical Examiner – Establishment of an Interlocal Agreement to Provide Genesee County Medical Examiner Services and to Create Positions b. MR #04255 Sheriff's Office – Contract Amendment #1 for Law Enforcement Services in the Charter Township of Commerce 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to October 7, 2004 at 9:30 a.m., or the Call of the Chair G. William Caddell Clerk/Register