HomeMy WebLinkAboutAgendas - 2002.01.24 - 1140
January 18, 2002
The following is the Agenda for the January 24, 2002 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Terry Sever
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for January 10, 2002
6. Approval of Agenda
7. Communications
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. MR #01335 - Environmental Infrastructure Fund Reimbursement for Project in the Charter
Township of West Bloomfield FY 2001 and FY 2002
b. MR #02001 - Environmental Infrastructure Fund Reimbursement for Project in the City of
Lathrup Village - Optional Accelerated Payment Schedule
c. Department of Management and Budget / Equalization Division - Approval of Amendment 1 to
Contract for Oakland County Equalization Division Assistance Services with the Charter
Township of Highland
d. Department of Management and Budget / Equalization Division - Approval of Amendment 1 to
Contract for Oakland County Equalization Division Assistance Services with the City of
Ferndale
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Drain Commissioner – Interlocal Agreements for Illicit Discharge Elimination Service
b. Board of Commissioners – 2001 Annual Report of the Planning and Building Committee
c. Department of Facilities Management – Request for Additional Lease Space and to Approve of New
Lease for the 52-2 Clarkston District Court, 5850 Lorac Drive, Clarkston, MI 48346
REGULAR AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
e. Facilities Management - Authorization and Appropriation of Funds for Jail Cell Lock
Replacement Project - Phase 3
f. Department of Management and Budget - Waiver of Purchasing Policy for Award of WIC Start
Program
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. MR #01318 - Board of Commissioners - Support Efforts to Ensure the Safety of Michigan's Border's
b. MR #01336 - Board of Commissioners - Urging Enactment of Legislation to Provide Additional
Protections to Active Military Reservists and National Guard Against Disconnection of Utility
Service
PERSONNEL COMMITTEE – NANCY DINGELDEY
a. Appointments to Job Evaluation Review Panel
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
d. Drain Commissioner – Authorization to Contract to Provide Services to Local Governments or Other
Public Agencies CONTRACT APPROVAL BY CORPORATION COUNSEL REQUIRED
e. Department of Facilities Management – Recommendation to Grant a Permanent Easement to Detroit
Edison Company for Relocation of Overhead Power Lines and Poles to Accommodate Construction
of the New Work Release Facility Located in the City of Pontiac (Tax Parcel Nos. 14-19-301-003
and 14-19-351-009 Part)
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. Sheriff’s Department – Contract Amendment for Court Security at the 48th District Court –
Bloomfield Township for 2001/2002/2003
b. Sheriff Department – Use of Forfeited Funds for Equipment
c. Sheriff’s Department – Contract Amendment #3 for Law Enforcement Services in the Charter
Township of Orion
d. Sheriff, Prosecuting Attorney, Circuit Court, Community Corrections – Amendment #1 of the Fiscal
Year 2001/2002 Byrne Memorial Grant
e. Probate Court – Reorganization and Personnel Related Actions
10. Reports of Special Committees
11. Special Order of Business
Consideration of County Executive’s Veto of MR #01305 – Board of Commissioners –
Acceptance of Petition for Detachment and Scheduling Detachment Vote of the Electorate of
the City of Pontiac to the Charter Township of Bloomfield
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to February 21, 2002, or the Call of the Chair
G. William Caddell Clerk/Register