HomeMy WebLinkAboutAgendas - 2002.04.18 - 1134
April 12, 2002
The following is the Agenda for the April 18, 2002 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Bill Brian
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for March 28, 2002
6. Approval of Agenda
7. Communications
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. MR #02090 - Environmental Infrastructure Fund Reimbursement for Project in the Charter
Township of Highland - FY 1999, FY 2000, FY 2001 and FY 2002 Allocation
b. Department of Central Services - Leased Vehicles Permanent Fleet Expansion of (1) Mid-Size Car
for the Clerk's Office
c. Department of Management and Budget - Fiscal Year 2002 First Quarter Financial Forecast and
Budget Amendments
d. Department of Management and Budget - 2002 Equalization Report
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. MR #02065 - Board of Commissioners - Support for Permanent Repository of Nuclear Waste
b. MR #02089 - Opposition to Michigan Department of Community Health Proposed FY 2002/03
Local Public Health Operations Budget Plan
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Planning and Economic Development Services Division Resolution Approving Project Area and
Project District Area (Automold Project) – City of Auburn Hills
b. Planning and Economic Development Services Division Resolution Confirming Appointment of
Additional EDC Directors (Automold Project) – City of Auburn Hills
c. Department of Facilities Management – Approval and Acceptance of First Amendment to Lease 52-
3 Rochester District Court, 135 Barclay Circle, Rochester Hills, MI 48307
d. Department of Facilities Management – Approval and Acceptance of First Amendment to Lease 52-
3 Rochester District Court, 141 Hampton Circle, Suite 141, Rochester Hills, MI 48307
e. Department of Facilities Management – Approval and Acceptance of First Amendment to Lease 52-
3 Rochester District Court, 130 Hampton Circle, Suite 150, Rochester Hills, MI 48307
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. Sheriff’s Department – Authorization for Sale of Recovered and Stolen Property in Spring Auction
b. MR #02083 - Emergency Response and Preparedness - Tornado Warning System Expansion - White
Lake Township
c. MR #02084 - Emergency Response and Preparedness - Tornado Warning System Expansion -
Independence Township
d. MR #02085 - Emergency Response and Preparedness Projects for Oakland County and Cities,
Villages and Townships
e. MR #02086 - Sheriff's Department - 2002 Automobile Theft Prevention Authority Grant Acceptance
f. MR #02087 - Sheriff's Department - Deafness Awareness Training for Law Enforcement Officers
Grant Acceptance
REGULAR AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
e. Department of Facilities Management - Renovation and Funding Request to Accommodate Two
Judgeships in the Sixth Judicial Circuit Court
f. Department of Management and Budget / Fiscal Services Division - Supplemental Pay for GASB
#34 Implementation
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
c. County Executive/Arts, Culture & Film - Michigan Council for Arts and Cultural Affairs Fiscal Year
2002 Regranting Program Grant Application and Acceptance
d. Board of Commissioners - Appointments to the Community Mental Health Authority Board
PERSONNEL COMMITTEE – NANCY DINGELDEY
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
f. Drain Commissioner – Watershed Management Program and Creation of Three (3) Environmental
Planner I, One (1) Engineering Technician, and One (1) GIS/CAD Technician I Position
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
g. Emergency Management – Tornado Warning System Expansion – Milford Township
h. Sheriff’s Department – Camp Dearborn Contract for Law Enforcement Services for the
2002/2003/2004 Seasons
i. Sheriff’s Department – Contract Amendment #6 for Law Enforcement Services in the Charter
Township of Oakland
j. Public Services/Medical Examiner – Creation of One (1) GF/GP Deputy Forensic Pathologist
Position
k. MR #02088 – Amend Law Enforcement Memorial to Fallen Heroes Memorial
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to May 2, 2002, or the Call of the Chair
G. William Caddell Clerk/Register