HomeMy WebLinkAboutAgendas - 2002.07.18 - 1141
July 12, 2002
The following is the Agenda for the July 18, 2002 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Sue Ann Douglas
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for June 13, 2002
6. Approval of Agenda
7. Communications
Proclamation Presentation to Harriett Patton – Commissioner Fran Amos
9:45 a.m. Public Hearing: FY 2002 Local Law Enforcement Block Grant Program
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. Facilities Management – Authorization to Proceed and Appropriation of Funds for Lead Abatement for the Jail
Cell Lock Replacement Program
b. Department of Management and Budget/Purchasing – Non-Recurring CRIMP Authorization
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Board of Commissioners – Area Agency on Aging 1-B Fiscal Year 2003 Annual Implementation Plan for
Services to Older Adults
b. MR #02155 – Board of Commissioners – Support of H.R. 1927 – Solid Waste International Transportation Act
of 2001
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Planning and Economic Development Services Division Resolution Approving Project Area and Project District
Area (Everest Academy Project) – Independence Township
b. Planning and Economic Development Services Division Resolution Confirming Appointment of Additional
EDC Directors (Everest Academy Project) – Independence Township
c. Department of Community and Economic Development – Community and Home Improvement Division – 2002
Annual Action Plan and Consolidated Grant Acceptance for CDBG, HOME, and ESG Programs and 2001-2002
Annual Action Plan Amendment
d. Drain Commissioner – Main 1-2 Storm Water Detention Pond Inventory and Assessment Project: $54,350 Grant
Application/Acceptance
e. Drain Commissioner – Main 1-2 Stream Bank Inventory Project: $49,645 Grant Application/Acceptance
f. Department of Facilities Management – Approval of Conveyance of County Owned Real Estate to the Road
Commission for Oakland County, White Lake Oaks County Park, Waterford and White Lake Townships, Part of
Parcel No. 13-19-101-001 and 12-24-200-007
g. Department of Facilities Management – Approval of Granting Easements to the Detroit Edison Company,
Addison Oaks County Park, Addison Township, Part of Parcel Nos. 05-33-200-001 and 5-33-100-004
h. Department of Facilities Management – Acceptance and Approval of Lease Agreement Between the County of
Oakland and Ameritech Michigan, 654 Square Feet of Equipment Room – Oakland County Courthouse
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. County Executive/Emergency Response and Preparedness – State Domestic Preparedness Equipment Grant
(SDPEG)
b. 52-4 District Court Drug Court Program – FY 2002 Temporary Assistance for Needy Families (T.A.N.F.)
Contract Grant Acceptance
c. MR #02152 Sheriff's Department – Primary Public Safety Answering Point (PSAP) for 9-1-1 Calls Originating
from Commercial Mobile Radio Service (CMRS) Tower Sites
REGULAR AGENDA
FINANCE COMMITTEE – SUE ANN DOUGLAS
c. Department of Management and Budget – Fiscal Year 2002 Second Quarter Financial Forecast and Budget
Amendments
GENERAL GOVERNMENT – WILLIAM R. PATTERSON
c. County Clerk/Register of Deeds – Transfer of the Chief Court Clerk Position to Circuit Court and the Creation
of One (1) County Clerk Records Specialist Position in the County Clerk Legal Records Unit
d. Department of Human Services/Health Division – 2001/2002 Comprehensive Planning, Budgeting and
Contracting (CPBC) Agreement Amendment No. 2 Acceptance
e. Board of Commissioners – Metropolitan Arts and Culture Council
PERSONNEL COMMITTEE – NANCY DINGELDEY
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
i. MR #02129 John F. Nichols Law Enforcement Complex Monument
j. Department of Waste Management – Resolution Approving the Provisions of a Brownfield Plan for the Former
Sanicem Landfill
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
d. MR #02153 County Executive/Sheriff's Office – Contract Arrearage Repayment Schedule for Law Enforcement
Services in the Charter Township of Royal Oak 1999-2003
e. MR #02154 – Department of Information Technology – Acquisition of Radio Communications System for
Public Safety
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to August 8, 2002, or the Call of the Chair
G. William Caddell
Clerk/Register