HomeMy WebLinkAboutAgendas - 2003.01.30 - 1121
January 24, 2003
The following is the Agenda for the January 30, 2003 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Bill Bullard, Jr.
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for January 9, 2003
6. Approval of Agenda
7. Communications
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. MR #03002 - Environmental Infrastructure Fund Reimbursement for Project in the City of
Birmingham - Fiscal Years 2000, 2001, 2002 and 2003
b. MR #03003 - Environmental Infrastructure Fund Reimbursement for Project in the City of
Farmington - Fiscal Years 2001, Fiscal Year 2002 and Fiscal Year 2003 Allocations
c. MR #03004 - Environmental Infrastructure Fund Reimbursement for Project in the Township of
Holly - 2003 Allocations
d. MR #03005 - Environmental Infrastructure Fund Reimbursement for Project in White Lake
Township - Fiscal Years 1999, 2000, 2001, 2002 and 2003
e. MR #03006 - Environmental Infrastructure Fund Reimbursement for Project in the City of Ferndale-
Fiscal Years 2002 and 2003 Allocation
f. MR #03007 - Environmental Infrastructure Fund Reimbursement for Project in the Village of
Oxford - Fiscal Year 2002 and Fiscal Year 2003 Allocations
g. MR #03008 - Environmental Infrastructure Fund Reimbursement for Project in the Village of
Beverly Hills - Fiscal Year 2003 Allocation
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Fifty-Second District Court – Approval of Magistrate Colleen Murphy
b. Information Technology – Intergovernmental Agreement to Provide Access Oakland Products to the
US Department of Labor – Office of Labor Management Standards (OLMS)
PERSONNEL COMMITTEE – TOM MIDDLETON
a. Appointments to the Job Evaluation Review Panel
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Board of Commissioners - 2002 Annual Report of the Planning and Building Committee
REGULAR AGENDA
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
c. Parks & Recreation/Administration – Creation of One (1) Trails Network Coordinator Classification
and Position in the Design & Development Unit
d. Appointment to Southeast Michigan Council of Governments (SEMCOG)
e. Board of Commissioners – Policy Procedure for Retaining Government Relations Consulting Firm
PLANNING & BUILDING COMMITTEE – CHARLES E. PALMER
b. Department of Facilities Management - Acceptance and Approval of Purchase Agreement for the
Sale of Vacant Miller Road Property Located in Orion Township, Known as Tax Identification No.
09-01-453-021
c. Department of Facilities Management - Recommendation to Grant Easement for Water Main and
Sanitary Sewer to the Charter Township of Waterford - Oakland County International Airport,
Located in the Township of Waterford (Tax Parcel No. 13-17-400-003 - Part)
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. Prosecuting Attorney, Circuit Court/Family Division and Public Services/Community Corrections
Division – Fiscal Year 2003 Juvenile Accountability Incentive Block Grant (JAIBG) Grant
Acceptance
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to February 13, 2003 at 9:30 a.m., or the Call of the Chair
G. William Caddell Clerk/Register