HomeMy WebLinkAboutAgendas - 2002.02.21 - 1138
February 8, 2002
The following is the Agenda for the February 21, 2002 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Peter H. Webster
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for January 24, 2002
6. Approval of Agenda
7. Communications
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. 52nd District Court, Division I – 2002 Michigan Drug Court Program Grant Contract and Personnel
Related Actions
b. Circuit Court/Family Division – 2002 Michigan Drug Court Implementation Grant
c. Circuit Court/Friend of the Court – 2002 Access and Visitation Grant Application/Acceptance
d. Department of Public Services/Community Corrections – Amendment to the Community
Corrections PA 511 Ineligible List
e. MR #01337 – Board of Commissioners-Addition of Two (2) Deputy I Positions to the Sheriff’s
Transport Unit to Provide Prisoner Transport for the 52nd District Court, Division III
f. MR #02010 Sheriff's Department – Contract Amendment for Court Security at the 48th District
Court – Bloomfield Township for 2001/2002/2003
g. MR #02011 Sheriff’s Department – Use of Forfeited Funds for Equipment
h. MR #02012 Sheriff's Department – Contract Amendment #3 for Law Enforcement Services in the
Charter Township of Orion
i. MR #02014 Probate Court – Reorganization and Personnel Related Actions
REGULAR AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. Department of Management and Budget/Drain Commissioner - Appropriation Long Term
Revolving Fund for Water and Sewer Projects for Local Units of Governments
b. Department of Management and Budget/Fiscal Services - FY 2001 Year End Report and Budget
Amendments
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Department of Information Technology/Digital Information Service Center - Revision of @ccess
Oakland Master Fee Structure
b. Department of Information Technology - First Quarter 2002 Development Appropriation Transfer
PERSONNEL COMMITTEE – NANCY DINGELDEY
a. Personnel Department – Fiscal Year 2002-2004 Labor Agreement for Employees Represented by the
Michigan Nurses Association (MNA)
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
j. 52nd District Court, Division I – Michigan Sobriety Court Continuation and Personnel Related
Actions
k. Sheriff’s Department – Contract Extension for Private Food Service Vendor Through 2006
l. Sheriff’s Department – Approval of Dragoon Armored Vehicle Usage Contract with General
Dynamics Land Systems
m. Circuit Court – Use of Mediation Funds
n. Circuit Court – Creation of Two (2) Judgeships in the Sixth Judicial Circuit Court
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to March 14, 2002, or the Call of the Chair
G. William Caddell Clerk/Register