HomeMy WebLinkAboutAgendas - 2002.08.22 - 1136
August 16, 2002
The following is the Agenda for the August 22, 2002 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – David Galloway
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for August 8, 2002
6. Approval of Agenda
7. Communications
9:45 a.m. Public Hearing: Planning & Economic Development Services Division
Resolution Approving Project Plan (M.C. Carbide Tool Co. Project) – Charter Township
of Lyon
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. MR #02188 - Environmental Infrastructure Fund Reimbursement for Project in the Charter
Township of Bloomfield - FY 2001 Allocation
b. Department of Management and Budget/Equalization Division - Approval of Contract for
Oakland County Equalization Division Assistance Services with City of Auburn Hills, City of
Berkley, City of Bloomfield Hills, City of Birmingham, City of Ferndale, City of Hazel Park,
City of Huntington Woods, City of Keego Harbor, City of Pleasant Ridge, Charter Township of
Highland, Charter Township of Lyon, Charter Township of Oakland and the Charter Township
of Oxford
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Department of Information Technology – Link Michigan Planning Grant - Grant Application
b. Department of Human Services/Health Division - Reach Out and Read Program Grant
c. Parks and Recreation Commission - Ellis Barn Project Grant Acceptance
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Planning & Economic Development Services Division Resolution Approving Project Plan (M.C.
Carbide Tool Co. Project) – Charter Township of Lyon
b. Planning & Economic Development Services Division Resolution Approving Project Area and
Project District Area (Oakland Livingston Human Service Agency Project) – City of Pontiac
c. Planning & Economic Development Services Division Resolution Confirming Appointment of
Additional EDC Directors (Oakland Livingston Human Service Agency Project) – City of Pontiac
d. Planning & Economic Development Services Division Resolution Approving Project Area and
Project District Area ( A & M Label Project) – Charter Township of Lyon
e. Planning & Economic Development Services Division Resolution Confirming Appointment of
Additional EDC Directors (A & M Label Project) – Charter Township of Lyon
f. MR #02182 - Department of Facilities Management - Approval of Grant of Storm Sewer Easement
to North Orchard Plaza, LLC, Glen Oaks County Park, City of Farmington Hills, Part of Parcel No.
23-02-177-034
REGULAR AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
c. Department of Facilities Management - 52-3 District Court/Sheriff's Substation Project - City of
Rochester Hills Sublease Agreement
d. Department of Facilities Management/Facilities Engineering - Architect/Engineer and
Construction Manager Contracts for Office Building Renovation Project
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
d. MR #02176 Board of Commissioners – Support for the Michigan Next Energy Authority Act
e. Department of Information Technology - Third Quarter 2002 Development Appropriation
f. Board of Commissioners - Appointment to the Well Protection and Education Advisory
Committee
PERSONNEL COMMITTEE – NANCY DINGELDEY
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
g. Department of Facilities Management – Approval of Granting a Safety Path Easement to the Charter
Township of Orion, Orion Oaks Park, Part of Parcel No. 09-17-200-003
h. Department of Facilities Management – Approval of Granting Sanitary Sewer Easement to the
Charter Township Orion, Orion Oaks Park, Part of Parcel No. 09-17-200-003
i. Department of Facilities Management – Approval of Conveyance of County Owned Real Estate
to Huron Valley Hospital, Inc., Commerce Township, Part of Parcel No. 17-10-101-006
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to September 5, 2002, or the Call of the Chair
G. William Caddell
Clerk/Register