HomeMy WebLinkAboutAgendas - 2002.03.13 - 1143
March 1, 2002
The following is the Agenda for the March 14, 2002 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Fran Amos
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for February 21, 2002
6. Approval of Agenda
7. Communications
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. MR #02033 - Environmental Infrastructure Fund Reimbursement for Project in the Township of
Holly
b. MR #02034 - Environmental Infrastructure Fund Reimbursement for Project in Groveland
Township - Optional Accelerated Payment Schedule Allocation
c. MR #02035 - Environmental Infrastructure Fund Reimbursement for Project in the City of
Farmington
d. Treasurer's Office - Authorization to Borrow Against Delinquent 2001 Taxes
e. Treasurer's Office - Authorization for Administrative Fund Delinquent 2001 Taxes
f. Department of Central Services - Leased Vehicles - Fleet Expansion of One (1) Vehicle for
Parks and Recreation
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Oakland County Parks and Recreation Master Plan – February 2, 2002
b. MR #02021 - Department of Information Technology/Digital Information Service Center - Revision
of @ccess Oakland Master Fee Structure
c. MR #02022 - Department of Information Technology - First Quarter 2002 Development
Appropriation Transfer
PERSONNEL COMMITTEE – NANCY DINGELDEY
a. MR #02023 - Personnel Department - Fiscal Year 2002-2004 Labor Agreement for Employees
Represented by the Michigan Nurses Association (MNA)
PUBLIC SERVICES COMMITTEE – HUGH CRAWFORD
a. MR #02028 Circuit Court – Creation of Two (2) Judgeships in the Sixth Judicial Circuit Court
b. MR #02027 - Circuit Court - Use of Mediation Funds
c. MR #02025 - Sheriff's Department - Contract Extension for Private Food Service Vendor Through
2006
d. MR #02026 - Sheriff's Department - Approval of Dragoon Armored Vehicle Usage Contract with
General Dynamics Land System
e. Circuit Court – 2002 Michigan Drug Court Implementation Grant (Adult Program)
REGULAR AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
g. MR #02029 - Environmental Infrastructure Fund Reimbursement for Project in the Village of
Wolverine Lake
h. Department of Management and Budget/Fiscal Services - Creation of Accountant III Position for
Grants Accounting
i. Department of Management and Budget/Fiscal Services - Delinquent Tax Revolving Tax Fund -
Fiscal Responsibility Plan - Revision #1
j. MR #02031 - Expansion of Oakland County Resident Prescription Discount Program
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
d. Department of Human Services/Health Division - Renewal of Partnership Agreement with the City
of Southfield for Sanitarian Services
e. Department of Information Technology-Establishment of Interlocal Agreement Between Oakland
County and Various Municipalities Located in Oakland County for the Fire Records Management
System
PERSONNEL COMMITTEE – NANCY DINGELDEY
b. Personnel Department – Clerical Classification Study Outcomes
c. Personnel Department – Fiscal Year 2002-2004 Labor Agreement for Employees Represented by
Teamsters Local 214
d. Personnel/Human Resources – Salary Administration Second Quarterly Report for FY 2002
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Drain Commissioner - Enforcement Part 91 of the Michigan Natural Resources and Environmental
Protection Act, Soil Erosion and Sedimentation Control
b. Community & Economic Development/Solid Waste Resource Management – Creation of one (1)
GF/GP Associate Planner and one (1) SR Clerk III Position
PUBLIC SERVICES COMMITTEE – HUGH CRAWFORD
f. Sheriff’s Department – Fire Dispatch Service for Addison Township
g. Sheriff’s Department – Contract for Fire Dispatch Service for the Charter Township of Commerce
for 2002-2007
h. Sheriff’s Department – Fire Dispatch Service for Groveland Township for 2002-2007
i. Sheriff’s Department – Fire Dispatch Service for Charter Township of Highland for 2002-2007
j. Sheriff’s Department – Fire Dispatch Service for Charter Township of Independence for 2002-2007
k. Sheriff’s Department – Police Dispatch Service for the City of the Village of Clarkston for 2002-
2007
l. Sheriff’s Department – Police Dispatch Service for Oakland Community College for 2002-2007
m. Sheriff’s Department – Contract Amendment #4 for Law Enforcement Services in the City of
Rochester Hills
n. Sheriff’s Department – Contract Amendment #3 for Law Enforcement Services in the Charter
Township of Oxford 1999-2003
o. Sheriff’s Department – Implementation of a Medical and Fire Dispatch System and Personnel
Actions
p. Sheriff’s Department – Creation of Forensic Artist Classification
q. 52nd District Court/Sheriff’s Department – Request for Additional Security at 52nd District Court
r. Circuit Court/District Court/Probate Court/Prosecuting Attorney/Clerk-Register of Deeds –
Information Technology Systems Development Support for Implementation of the Judicial
Information Management System (JIMS)
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to March 28, 2002, or the Call of the Chair
G. William Caddell Clerk/Register