HomeMy WebLinkAboutAgendas - 2003.05.29 - 1128
May 23, 2003
The following is the Agenda for the May 29, 2003 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Mattie Hatchett
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for May 8, 2003
6. Approval of Agenda
7. Communications
Proclamation Presentation – Oxford Clear Lake Elementary School – William R. Patterson
9:45 a.m. – Public Hearing re: MR#03106-Department of Management and Budget/Fiscal
Services Division-Transfer of Water and Sewer Billing Function and Staff to the Drain
Commissioner
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. MR #03118 - Environmental Infrastructure Fund Reimbursement for Project in the Charter
Township of West Bloomfield - Fiscal Year 2003 Allocation
b. MR #03119 - Environmental Infrastructure Fund Reimbursement for Project in the Charter
Township of Orion - Fiscal Year 2002 and 2003 Allocation
c. MR #03120 - Environmental Infrastructure Fund Reimbursement for Project in the Charter
Township of Commerce - Fiscal Year 2001, 2002 and 2003 Allocation
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. MR #03108 - County Executive - Funding for Traffic Improvement Association in Correct
Michigan State Police Crash Data for Safety Construction in Oakland County
b. MR #03109 - Department of Information Technology - Interlocal Agreement Between
Oakland County and the City of Novi for the Fire Records Management System
c. MR #03111 - County Clerk/Register of Deeds - Proposal to Enter Into Contract Addendum
for Incorporation of Historical Land Records Dating to 1965
d. MR #03112 - Department of Information Technology - Second Quarter 2003 Development
Appropriation Transfer
e. MR #03113 - Parks and Recreation/Administration - Creation of New Classification Titled
Chief-Park Operations and Reclassification of Position
f. Board of Commissioners – Support for Senate Resolution #76 – Disaster Relief for Oakland
County Communities Stricken by Ice Storms
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
d. Board of Commissioners - Proposed City of Wixom Expansion of Downtown Development
Authority - Tax Capture
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
g. County Clerk/Register of Deeds – Establishment of Oakland County Clerk as Passport
Acceptance Facility and Setting Fee for Photographic Services
h. MR #03110 - County Clerk/Register of Deeds - Request for Funding of Furnishings and
Completion of Work in Clerk's Legal and Vital Records Office
i. Department of Human Services/Children’s Village, 2003-2005 Waterford School District
Agreement
PERSONNEL COMMITTEE – TOM MIDDLETON
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Drain Commissioner – Resolution to Authorize Evergreen Farmington Sewage Disposal
System Segment III – Walnut Lake Pumping Station Reconstruction Project Contract
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. 52nd District Court – Personnel Changes to Meet 50% Reduction Requirement in Cost of
Positions Vacated Through Incentive Program for Retirement
b. Sheriff’s Department – Police Dispatch Service for the City of Lake Angelus for 2003-2007
c. County Executive/Emergency Response and Preparedness – Tornado Warning System
Expansion – Village of Franklin
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to June 12, 2003 at 9:30 a.m., or the Call of the Chair
G. William Caddell Clerk/Register