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HomeMy WebLinkAboutAgendas - 2003.08.14 - 1118 August 8, 2003 The following is the Agenda for the August 14, 2003 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Christine Long 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for July 31, 2003 6. Approval of Agenda 7. Communications Presentations: Epitech – Commissioner Eric Coleman Sea Cadets – Commissioner Eileen Kowall 8. Public Comment 9. Reports of Standing Committees CONSENT AGENGA FINANCE COMMITTEE – CHUCK MOSS a. MR #03193 - Environmental Infrastructure Fund Reimbursement for Project in the City of Keego Harbor - Fiscal Year 1999, 2000, 2001, 2002 and 2003 GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON a. MR #03184 - Department of Information Technology - Third Quarter 2003 Development Appropriation Transfer b. MR #03194 – West Nile Virus Fund Reimbursement for Project in the City of Farmington Hills – Fiscal Year 2003 Allocation c. MR #03195 – West Nile Virus Fund Reimbursement for Project in the City of Farmington – Fiscal Year 2003 Allocation d. MR #03196 – West Nile Virus Fund Reimbursement for Project in the Township of Rose – Fiscal Year 2003 Allocation e. MR #03197 – West Nile Virus Fund Reimbursement for Project in the Village of Holly – Fiscal Year 2003 Allocation f. MR #03199 – West Nile Virus Fund Reimbursement for Project in the City of Pleasant Ridge – Fiscal Year 2003 Allocation g. MR #03201 – West Nile Virus Fund Reimbursement for Project in the Village of Beverly Hills – Fiscal Year 2003 Allocation h. MR #03202 – West Nile Virus Fund Reimbursement for Project in the Village of Franklin – Fiscal Year 2003 Allocation i. Central Services/Aviation & Transportation – Oakland County Airports 2003 Grant Program Acceptance – Airport Crack Sealing Contract No. 2003-0471 – Contract No. 2003-0472 – Contract No. 2003-0473 j. Central Services/Aviation & Transportation – Oakland County Airports 2003 Grant Program Acceptance – Airport Pavement Marking Contract No. 2003-0451 – Contract No. 2003-0452 – Contract No. 2003-0453 k. Central Services/Aviation & Transportation – Oakland County International Airport 2003 Grant Program Acceptance – Aircraft Rescue Fire Fighting (ARFF) Training – Contract No. 2003-0247 l. Information Technology – Intergovernmental Agreement to Provide Access Oakland Products to the Michigan Department of Treasury PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD a. MR 03187 - Public Services Department/Medical Examiner – Salary Increase for Chief Forensic Toxicologist-Medical Examiner b. MR #03188 - Sheriff's Department – Personnel Changes to Meet 50% Reduction Requirement in Cost of Positions Vacated Through Incentive Program for Retirement and Reorganization c. MR #03189 - Sheriff Department - Fire Dispatch Service Agreement for the Charter Township of Springfield for 2003-2007 d. MR #03190 - Sheriff's Department - Emergency Dispatch Equipment REGULAR AGENDA FINANCE COMMITTEE – CHUCK MOSS b. Department of Management and Budget/Equalization Division - Approval of Amendment 1 to Contract for Oakland County Equalization Division Assistance with the Charter Township of West Bloomfield GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON m. MR #03172 – Board of Commissioners – Support for House Bills 4609 – 4613: Horse Racing Industry n. MR #03174 – Board of Commissioners – Support for S. 1194 and H.R. 2387 – Mentally Ill Offender Treatment and Crime Reduction Act of 2003 o. MR #03183 - Department of Information Technology - On-going Provision of Additional Compensation for Overtime Exempt Employees for Specific Purposes p. Board of Commissioners – Appointment to the Parks and Recreation Commission q. Board of Commissioners – Appointment to the Library Board r. Board of Commissioners – West Nile Virus Fund Disbursement Policy Extension PERSONNEL COMMITTEE – TOM MIDDLETON PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER a. Drain Commissioner – Evergreen Farmington Sewage Disposal System Segment III – Walnut Lake Pumping Station Reconstruction Project/Force Main and Regulator Project: $3,250,647 Grant Application/Acceptance PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD e. Circuit Court – Family Division – Oakland County Child Care Fund Budget 2003-2004 f. Circuit Court – 2004 Judicial and Case Assignments in the Sixth Judicial Circuit Court 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to September 4, 2003 at 9:30 a.m., or the Call of the Chair G. William Caddell Clerk/Register