HomeMy WebLinkAboutAgendas - 2004.10.21 - 1114
October 15, 2004
The following is the Agenda for the October 21, 2004 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Tom Middleton
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for October 7, 2004
6. Approval of Agenda
7. Communications
Proclamation Presentation to OLHSA – Commissioners Eileen Kowall, David Coulter
and Tom Middleton
Proclamation Presentation to Dr. Roy Cooley – Commissioner Mattie Hatchett
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. MR #04300 - Environmental Infrastructure Fund Reimbursement for Project in the Village of
Bingham Farms - Fiscal Year 2002 and 2003 Allocations
b. Department of Management and Budget / Equalization Division - Approval of Contract for Oakland
County Equalization Division Assistance Services with the Cities of Clawson, Farmington, Ferndale,
Huntington Woods, Lathrup Village, Novi, Orchard Lake, Rochester and the Charter Township of
Springfield
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. MR #04290 - Department of Information Technology - Pay Local Taxes.Com Agreement with
Identified Cities, Townships and Villages
b. MR #04291 - Department of Information Technology - CLEMIS - Live Scan Interlocal Agreement
with the City of Ypsilanti
c. Department of Human Services/Children’s Village Division FY 2004-2005 Children’s Village
Screening Project Grant Acceptance
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. MR #04293 - 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
b. Department of Facilities Management – Request to Approve Amendment 1 to the Lease Agreement
with Home Depot, U.S.A., Inc., A Delaware Corporation for the New County-Wide Radio System
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. County Executive – Emergency Response and Preparedness – Acceptance for 2004 ODP State
Homeland Security Grant Program
b. Department of Public Services/Community Corrections – Acceptance of FY 2004/2005 Community
Corrections Grant
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
c. MR #04287 – Department of Management and Budget – Integrated E-Financial System Project –
Appropriation for Implementation of Phase II
d. Department of Management and Budget - 2004 Apportionment of Local Tax Rates
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
d. Department of Information Technology/CLEMIS – Integrated Biometric Identification System Grant
Acceptance
e. Department of Information Technology – Fourth Quarter 2004 Development Appropriation Transfer
f. Board of Commissioners – Professional Services Contract with Poling, McGaw and Poling, PC
g. Board of Commissioners – Re-Appointments to the Well Protection and Education Policy Advisory
Committee
h. MR #04299 – Board of Commissioners – Opposition to Governor’s Efforts to Rush Revisions to
Michigan’s Tax Code During Lame Duck Session
PERSONNEL COMMITTEE – GREG JAMIAN
a. MR #04251, Human Resources Department – Change in Merit Rule 8.3 (Laid over from 9/9/04
Board Meeting)
b. MR #04292 - Human Resources - Authorize the County to Extend Medical Benefits for Dependents
of Employees Called to Active Military Duty
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
c. Department of Facilities Management – Request for Approval of Lease Agreement with Oakland
Community College for the New Countywide Radio System
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
c. Sheriff’s Office – Contract Amendment #2 for Law Enforcement Services in the Charter Township
of Commerce
d. Department of Public Services/Community Corrections – Transfer of $60,000 from Equity Fund to
IT DISC Division to Complete OMNI Data Capture Project
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to November 18, 2004 at 9:30 a.m., or the Call of the Chair
G. William Caddell
Clerk/Register