HomeMy WebLinkAboutAgendas - 2003.07.17 - 1122
July 11, 2003
The following is the Agenda for the July 17, 2003 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Martin J. Knollenberg
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for June 12, 2003
6. Approval of Agenda
7. Communications – Presentation – GFOA Award – Fiscal Services
Presentation - Oakland Primary Health Services, Inc. – Joy Calloway
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. Environmental Infrastructure Fund Reimbursement for Project in the City of Madison Heights –
Fiscal Year 1999, 2000, 2001, 2002 and 2003 Allocations
b. Department of Management and Budget / Equalization Division – Approval of Contact for Oakland
County Equalization Division Assistance Services with Charter Township of Highland
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. MR #03143 - West Nile Virus Fund Reimbursement for Project in Bloomfield Township – Fiscal
Year 2003 Allocation
b. MR #03144 – West Nile Virus Fund Reimbursement for Project in the City of Birmingham – Fiscal
Year 2003 Allocation
c. MR #03145 – West Nile Virus Fund Reimbursement for Project in Commerce Township and Village
of Wolverine Lake – Fiscal Year 2003 Allocation
d. MR #03148 – West Nile Virus Fund Reimbursement for Project in the City of Ferndale – Fiscal
Year 2003 Allocation
e. MR #03149 – West Nile Virus Fund Reimbursement for Project in the City of Hazel Park – Fiscal
Year 2003 Allocation
f. MR #03150 – West Nile Virus Fund Reimbursement for Project in the City of Berkley – Fiscal Year
2003 Allocation
g. MR #03151 – West Nile Virus Fund Reimbursement for Project in the City of Lake Angelus – Fiscal
Year 2003 Allocation
h. MR #03153 – Board of Commissioners – Opposition to Michigan Department of Natural Resources’
Proposal to Reduce Payment in Lieu of Taxes (PILT)
i. MR #03133 – Board of Commissioners – Support for Legislation to Grant a Federal Charter to the
Korean War Veterans Association
j. MR #03142 – Board of Commissioners – Urging Congress to Provide Michigan its Share of Federal
Transit Funding and for Greater Funding for Bus Projects
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Planning & Economic Development Services Division Resolution Approving Project Area and
Project District Area (Duct Connection & Sheet Metal Supply Project) – City of Madison Heights
b. Planning & Economic Development Services Division Resolution Confirming Appointment of
Additional EDC Directors (Duct Connection & Sheet Metal Supply Project) – City of Madison
Heights
c. MR #03140 Drain Commissioner – Rummell Relief Drainage District Drain
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. County Executive – Emergency Response and Preparedness – FEMA Supplemental Grant for
Terrorism Preparedness 2002 – Acceptance
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
c. Treasurer Department – Reorganization
d. Department of Management and Budget – Fiscal Year 2003 Second Quarter Financial Forecast and
Budget Amendments
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
k. Department of Information Technology – Revision of @ccess Oakland Master Fee Structure
l. Board of Commissioners – Appointment to the Friend of the Court Citizens Advisory Committee
m. Board of Commissioners – Appointment to the Planning & Building and Personnel Committees
n. MR #03138 Department of Information Technology – Thin Client Computing Proposal
PERSONNEL COMMITTEE – TOM MIDDLETON
a. MR #03139 Personnel Department - Reorganization
PLANNING & BUILDING COMMITTEE – CHARLES E. PALMER
d. Drain Commissioner – Emergency Response and Preparedness Projects for Oakland County
Operated Water and Lake Level Control Structures
e. Drain Commissioner – Approval of Revisions to the Schedule of Fees for Soil Erosion and
Sedimentation Control Administration and Enforcement of Part 91
f. Drain Commissioner – Rouge River Watershed Local Management Assembly – Memorandum of
Agreement
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
b. Circuit and Probate Court – Reorganization and Personnel Related Actions
c. Sheriff’s Department – Contract for Court Security at the 48th District Court – Bloomfield Township
for 2003/2004/2005
d. Sheriff’s Department – Fire Dispatch Service Agreement for the North Oakland County Fire
Authority for 2003-2007
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to July 31, 2003 at 9:30 a.m., or the Call of the Chair
G. William Caddell Clerk/Register
