HomeMy WebLinkAboutAgendas - 2003.03.06 - 1125
February 28, 2003
The following is the Agenda for the March 6, 2003 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – David Coulter
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for February 13, 2003
6. Approval of Agenda
7. Communications
Proclamation – The Honorable Alice Gilbert
Presentation: Parenthood Month – Ellen Thomerson
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. Treasurer - Resolution to Authorize Oakland County Water Supply Refunding Bonds (City of
Orchard Lake Village - 2003)
b. Treasurer - Resolution to Authorize Oakland County Waterford Iron Removal Facilities Refunding
Bonds, Series 2003
c. Treasurer - Drain Commissioner - Pebble Creek Drainage District Refunding Bonds - Full Faith and
Credit
d. Treasurer - Drain Commissioner - Acacia Park CSO Drainage District Refunding Bonds - Full Faith
and Credit
e. Treasurer - Bloomfield Hills CSO Drainage District, Drain Refunding Bonds, Series 2003 - Full
Faith and Credit Resolution
f. Treasurer - Chester Drainage District, Drain Refunding Bonds, Series 2003 - Full Faith and Credit
Resolution
g. Treasurer - Crake Drainage District, Drain Refunding Bonds, Series 2003 - Full Faith and Credit
Resolution
h. Treasurer - Caddell District, Drain Refunding Bonds, Series 2003 - Full Faith and Credit Resolution
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. County Executive/Arts, Culture & Film – Michigan Council for Arts and Cultural Affairs by Fiscal
Year 2003 Administration Program Grant Application and Acceptance
b. County Executive/Arts, Culture & Film – Michigan Council for Arts and Cultural Affairs Fiscal
Year 2003 Regranting Program Grant Application and Acceptance
c. Department of Central Services – Oakland County International Airport – 2003 Grant Program
Acceptance – Design Relocation of Runway 18/36, North T-Hangar Area and Perimeter Road
d. Department of Central Services – Oakland County International Airport – 2003 Grant Program
Acceptance – Design and Construct Ground Runup Enclosure
e. MR #03026 – Department of Information Technology – First Quarter 2003 Development
Appropriation Transfer
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
i. Amendment to the FY 2003 General Appropriations Act and the FY 2003 and FY 2004 Budget
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
f. Department of Information Technology/Clerk/Register of Deeds – Revision of @ccess Oakland
Master Fee Structure
g. Information Technology – Intergovernmental Agreement to Transfer GIS and Related Data to
Oakland Schools
h. Information Technology – GIS Use and Waiver of the Agreement Permitting the Transfer and Use of
GIS and Related Data to W.F. Baird and Associates
i. Information Technology – Amendment to @ccess Oakland User Agreement – Toyota Mapmaster,
Inc.
j. Board of Commissioners – Award of Professional Services Contract for Government Relations
Consulting Firm to Strategic Public Affairs. LLC
k. Board of Commissioners – Special Election, District #3
PERSONNEL COMMITTEE – THOMAS F. MIDDLETON
a. MR #03027- Personnel Department - Fiscal Year 2003 Extension of the Labor Agreement for
Employees Represented by the American Federation of State, County and Municipal Employees
(AFSCME) Council 25, Local 2720
b. Personnel Department-Fiscal Year 2003 Extension of the Labor Agreement for Employees
Represented by the Command Officers Association of Michigan (COA)
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. MR #03028 - Sheriff Department - Use of Forfeited Funds for Purchase of 200 of the Advanced
Taser M26
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to March 20, 2003 at 9:30 a.m., or the Call of the Chair
G. William Caddell Clerk/Register