HomeMy WebLinkAboutAgendas - 2003.10.16 - 1131
October 10, 2003
The following is the Agenda for the October 16, 2003 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Chuck Moss
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for October 2, 2003
6. Approval of Agenda
7. Communications
9:45 a.m. – Public Hearing re: Planning & Economic Development Services Division
Approving Project Area and Project District Area, Confirming Appoint of Additional
EDC Directors and Approving Project Plan
Presentations: 2003 Black Out Recognition – L. Brooks Patterson
Oakland County Helplink Site – Michelle Quarton
Court Administrator of the Year – Commissioners David Moffitt &
Mike Rogers
Jeanne Towar Proclamation – Commissioner Chuck Moss
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. MR #03284 - Environmental Infrastructure Fund Reimbursement for Project in the Charter
Township of Waterford - Fiscal Year 2003 Allocation
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. MR #03279 - Department of Information Technology - Revision of Access Oakland Master Fee
Structure
b. MR #03283 – West Nile Virus Fund Reimbursement for Project in the City of Keego Harbor –
Fiscal Year 2003 Allocation
c. MR #03286 – West Nile Virus Fund Reimbursement for Project in the Village of Milford – Fiscal
Year 2003 Allocation
d. MR #03287 – West Nile Virus Fund Reimbursement for Project in the City of Orchard Lake Village
– Fiscal Year 2003 Allocation
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Planning & Economic Development Services Division Resolution Approving Project Area and
Project District Area, Confirming Appointment of Additional EDC Directors and Approving Project
Plan (General Mill Supply Co. Project) – City of Wixom
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. MR #03281 - Public Services Department - Animal Control Division - Acceptance of Gift to the
Oakland County Animal Care Center
b. Department of Public Services/Community Corrections – Acceptance of 2003/2004 Community
Corrections Grant
c. Sheriff Department – Fiscal Year 2003 Local Law Enforcement Block Grant Acceptance
REGULAR AGENDA
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
e. Department of Information Technology – Fourth Quarter 2003 Development Appropriation Transfer
f. Department of Human Services/Children’s Village Division FY 2003-2004 Children’s Village
Screening Project Grant Acceptance
PERSONNEL COMMITTEE – TOM MIDDLETON
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
b. Central Services – Donation of a Vehicle to the Oakland Community College Crest Center
c. Facilities Management – Approval of Construction License and Lease Agreement with the Village
of Milford for the New County-Wide Radio System
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
d. County Executive/Emergency Response and Preparedness – Memorandum of Understanding
Between County of Oakland and Health Emergency Medical Services, Inc. (Sponsor of Michigan-1
Disaster Medical Assistance Team) for Emergency Disaster Medical Assistance
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to October 30, 2003 at 7:00 p.m., or the Call of the Chair
G. William Caddell Clerk/Register