HomeMy WebLinkAboutAgendas - 2004.10.07 - 1113
October 1, 2004
The following is the Agenda for the October 7, 2004 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Tom McMillin
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for September 22, 2004
6. Approval of Agenda
7. Communications
Proclamation Presentation to Dr. Roy Cooley – Commissioner Mattie Hatchett
Presentation: Michigan Minority Business Development Council – James Franklin
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
a. MR #04284 - 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
b. Department of Community and Economic Development – Community and Home Improvement
Division – Oakland County American Dream Downpayment Initiative (ADDI) Loan Program
Guidelines
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. Department of Management and Budget - Integrated E-Financial System Project - Appropriation for
Implementation of Phase II
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Parks and Recreation Commission – Recreation Master Plan Amendment
b. Parks and Recreation Commission – Support for the Acceptance of the Donation of the Ellis Barn
for Relocation to Springfield Oaks County Park as Documented in the Ellis Barn Donation
Agreement
c. Department of Information Technology – Pay Local Taxes.Com Agreement with Identified Cities,
Townships and Villages
d. Department of Information Technology – CLEMIS – Live Scan Interlocal Agreement with the City
of Ypsilanti
e. Board of Commissioners – Appointments to the Solid Waste Planning Commission
PERSONNEL COMMITTEE – GREG JAMIAN
a. Human Resources – Authorize the County to Extend the Medical Benefits for Dependents of
Employees Called to Active Military Duty
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
c. Department of Facilities Management – Approval and Acceptance of Purchase Agreement for the
Acquisition of 11.08-acres, Parcel No. 07-20-201-022 for Expansion of Springfield Oaks County
Park
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. County Executive – Emergency Response and Preparedness – FY 2002 Supplemental Funds
Amended Grant Agreement for Terrorism Preparedness – Acceptance
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to October 21, 2004 at 9:30 a.m., or the Call of the Chair
G. William Caddell Clerk/Register