HomeMy WebLinkAboutAgendas - 2003.10.02 - 1130
September 26, 2003
The following is the Agenda for the October 2, 2003 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – David L. Moffitt
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for September 18, 2003
6. Approval of Agenda
7. Communications
Presentations: 2002-2003 Oakland County Leadership Academy Graduates
Equestrian Presentation – Commissioner Mike Rogers
9:45 a.m. – Public Hearing regarding FY 2003 Local Law Enforcement Block Grant
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. MR #03270 - Environmental Infrastructure Fund Reimbursement for Project in the Village of
Ortonville - Fiscal Years 1999, 2000, 2001, 2002 and 2003 Allocation
b. Treasurer/Drain Commissioner - Resolution to Initiate Action to Redeem all of the Outstanding
Callable County of Oakland, Michigan Oakland County King Drain Drainage District Bonds
Prior to Maturity
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. MR #03268 – West Nile Virus Fund Reimbursement for Project in the City of Clawson – Fiscal
Year 2003 Allocation
b. MR #03269 – West Nile Virus Fund Reimbursement for Project in the Village of Oxford –
Fiscal Year 2003 Allocation
c. MR #03271 – West Nile Virus Fund Reimbursement for Project in the Village of Bingham
Farms – Fiscal Year 2003 Allocation
d. MR #03272 – West Nile Virus Fund Reimbursement for Project in the Charter Township of
Milford – Fiscal Year 2003 Allocation
e. Information Technology – Intergovernmental Agreement to Transfer GIS and Related Data to
Road Commission for Oakland County (RCOC)
f. Information Technology – Intergovernmental Agreement to Provide Access Oakland Products to
the Oakland-Livingston Human Service Agency (OLHSA)
g. MR #03233 – Board of Commissioners – Acceptance of Gift to the Oakland County
International Airport
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. MR #03258 - Resolution Authorizing the Oakland County Building Authority to Use Excess
Proceeds from the Sale of the $23,400,000 Oakland County Building Authority, Building
Authority Bonds, Series 2001, Dated January 1, 2002 (Work Release Facility, Jail
Management System and Video Arraignment System) Located in Various Municipalities in
Oakland County, Michigan
b. MR #03263 - Department of Facilities Management - Transfer of Property to the Estate of
Delores Murray or Designee, Tax Parcel No. 17-06-376-001 and Approval of Transfer
Agreement
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. MR #03265 - Sheriff's Office - Establishment of Law Enforcement Services Contract
Overtime Rates - January 1, 2004 Through December 31, 2008
b. MR #03266 - Sheriff's Office Establishment of Jail Boarding Fees - January 1, 2004 Through
December 31, 2008
c. County Executive – Emergency Response and Preparedness Unit – Interlocal Agreement
Between Oakland County and the State of Michigan for the Use of Portable Radios
REGULAR AGENDA
FINANCE COMMITTEE – CHUCK MOSS
c. Facilities Management - Authorization to Proceed and Appropriation of Funds for
Emergency Electrical Generators Project
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
h. Department of Information Technology – Revision of Access Oakland Master Fee Structure
i. County Clerk/Register of Deeds – Creation of Three (3) PR-Funded Micrographic
Equipment Operator I Positions
j. MR #03249 – Board of Commissioners – Resolution in Support of Senate Bill 687, sponsor
Senator Mike Bishop
PERSONNEL COMMITTEE – TOM MIDDLETON
PLANNING & BUILDING COMMITTEE – CHARLES E. PALMER
c. MR #03262 - Drain Commissioner - Authorization to Proceed and Appropriation of Funds
for County Water and Sewer Master Plan
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
d. MR #03264 - Sheriff's Office - Establishment of Standard Law Enforcement Services
Contract Rates - January 1, 2004 Through December 31, 2008
e. MR #03267 - Sheriff's Office Establishment of Dispatch Services Contract Rates - January 1,
2004 Through December 31, 2008
f. Public Services Department – Animal Control Division – Acceptance of Gift to the Oakland
County Animal Care Center
10. Reports of Special Committees
11. Special Order of Business
Appointment of Board of Commissioners Administrative Director of Program
Evaluation and Operations Analysis
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to October 16, 2003 at 9:30 a.m., or the Call of the Chair
G. William Caddell, Clerk/Register