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HomeMy WebLinkAboutAgendas - 2003.07.31 - 1123 July 25, 2003 The following is the Agenda for the July 31, 2003 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Eileen Kowall 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for July 17, 2003 6. Approval of Agenda 7. Communications Proclamation Presentation-Destination Imagination Team – Commissioner John Scott Proclamation Presentation-Harry Shiovitz – Commissioner Thomas Law Proclamation Presentation-Kyle Heythaler – Commissioner Peter Webster 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – CHUCK MOSS a. MR #03170 - Environmental Infrastructure Fund Reimbursement for Project in the Charter Township of Highland - Fiscal Year 2003 Allocation b. MR #03171 - Environmental Infrastructure Fund Reimbursement for Project in the Rose Township - Fiscal Year 2003 Allocation GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON a. MR #03160 - Department of Information Technology - Revision of @ccess Oakland Master Fee Structure b. MR #03167 – Board of Commissioners – West Nile Virus Fund Reimbursement for Project in the City of Rochester Hills – Fiscal Year 2003 Allocation c. MR #03168 – Board of Commissioners – West Nile Virus Fund Reimbursement for Project in the City of Lathrup Village – Fiscal Year 2003 Allocation d. MR #03169 – Board of Commissioners – West Nile Virus Fund Reimbursement for Project in the City of Royal Oak – Fiscal Year 2003 Allocation e. MR #03175 – Board of Commissioners – West Nile Virus Fund Reimbursement for Project in the City of Oak Park – Fiscal Year 2003 Allocation f. MR #03176 – Board of Commissioners – West Nile Virus Fund Reimbursement for Project in the City of Huntington Woods – Fiscal Year 2003 Allocation g. MR #03178 – Board of Commissioners – West Nile Virus Fund Reimbursement for Project in the City of Walled Lake – Fiscal Year 2003 Allocation h. MR #03180 – Board of Commissioners – West Nile Virus Fund Reimbursement for Project in the Charter Township of Oxford – Fiscal Year 2003 Allocation PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD a. MR #03164 - Circuit Court and Probate Court - Reorganization and Personnel Related Actions b. MR #03165 - Sheriff's Department - Contract for Court Security at the 48th District Court - Bloomfield Township for 2003/2004/2005 c. MR #03166 - Sheriff's Department - Fire Dispatch Service Agreement for the North Oakland County Fire Authority for 2003-2007 REGULAR AGENDA FINANCE COMMITTEE – CHUCK MOSS c. MR #03158 Treasurer Department - Reorganization d. Board of Commissioners - Proposed City of Wixom Downtown Development Authority Expansion GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON i. Board of Commissioners – Area Agency on Aging 1-B FY 2004-6 Multi-Year Area Plan and FY 2004 Annual Implementation Plan j. Department of Information Technology – On-Going Provision of Additional Compensation for Overtime Exempt Employees for Specific Purposes k. Department of Information Technology – Third Quarter 2003 Development Appropriation Transfer PERSONNEL COMMITTEE – TOM MIDDLETON PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER a. MR #03161 - Drain Commissioner Emergency Response and Preparedness Projects for Oakland County Operated Water and Lake Level Control Structures b. MR #03162 - Drain Commissioner - Approval of Revisions to the Schedule of Fees for Soil Erosion and Sedimentation Control Administration and Enforcement of Part 91 c. MR #03163 - Drain Commissioner - Rouge River Watershed Local Management Assembly - Memorandum of Agreement PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD d. Prosecuting Attorney – FY 2004 Victims of Crime Acts (VOCA) Grant Acceptance e. County Executive – Emergency Response and Preparedness – Establishment of an Interlocal Agreement Between Oakland County and Various CVTs Located in Oakland County for the Use and Operation of the Emergency Response Vehicles and Equipment Purchased and Owned by the County f. Public Services Department/Medical Examiner – Salary Increase for Chief Forensic Toxicologist-Medical Examiner g. Sheriff’s Department – Personnel Changes to Meet 50% Reduction Requirement in Cost of Positions Vacated Through Incentive Program for Retirement and Reorganization h. Sheriff Department – Fire Dispatch Service Agreement for the Charter Township of Springfield for 2003- 2007 i. Sheriff Department – Emergency Dispatch Equipment 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to August 14, 2003 at 9:30 a.m., or the Call of the Chair G. William Caddell Clerk/Register