HomeMy WebLinkAboutAgendas - 2002.06.13 - 1142
June 7, 2002
The following is the Agenda for the June 13, 2002 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Nancy Dingeldey
4. Pledge of Allegiance to the Flag
5. Dedication
6. Approval of Minutes for May 30, 2002
7. Approval of Agenda
8. Communications
9. Public Comment
10. Reports of Standing Committees
CONSENT AGENDA
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Department of Central Services - Oakland International Airport - 2002 Grant Program Acceptance -
Construction of Apron/Widen, Extend and Overlay Taxiways/Removal of Runway 4/22
b. MR #02136 Department of Information Technology – Extension of Additional Compensation for
Overtime Exempt Employees
c. MR #02137 - Department of Information Technology/Digital Information Service Center - Revision
of @ccess Oakland Master Fee Structure
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Planning and Economic Development Services Division Resolution Approving Project Area and
Project District Area (M.C. Carbide Tool Co. Project) – Lyon Charter Township
b. Planning and Economic Development Services Division Resolution Confirming Appointment of
Additional EDC Directors (M.C. Carbide Tool Co. Project) – Lyon Charter Township
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. Circuit Court –Byrne Formula Grant Program/Temporary Assistance for Needy Families (T.A.N.F.)
Drug Court – FY 2002 Grant Acceptance
REGULAR AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. Facilities Management - Authorization to Proceed and Appropriation of Funds for "J" Building
Security System Replacement Project
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
d. County Executive/Arts, Culture & Film - Daimler Chrysler Corporation Fund Fiscal Year 2002 Arts,
Beats & Eats Festival (ABE) Grant Acceptance
e. MR #02091 - Board of Commissioners - Special Election
PERSONNEL COMMITTEE – NANCY DINGELDEY
a. MR #02138 - Personnel/Human Resources - Salary Administration Third Quarterly Report for FY
2002
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
c. Solid Waste Management – Certification of Available Disposal Capacity Act 451 Non-Hazardous
Solid Wastes Spring, 2002
d. Solid Waste Management – Acceptance of Michigan Department of Environmental Quality
Pollution Prevention Grant – REAP2 Project
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
b. Sheriff Department – Primary Public Safety Answering Point (PSAP) for Wireless 9-1-1 Calls
Originating from Commercial Mobile Radio Service (CMRS) Tower Sites
c. County Executive/Sheriff’s Office – Contract Arrearage Repayment Schedule for Law Enforcement
Services in the Charter Township of Royal Oak 1999-2003
d. Department of Information Technology - Acquisition of Radio Communications System for Public
Safety
11. Reports of Special Committees
12. Special Order of Business
13. Unfinished Business
14. New & Miscellaneous Business
15. Adjournment to July 18, 2002, or the Call of the Chair
G. William Caddell Clerk/Register