HomeMy WebLinkAboutAgendas - 2002.03.27 - 1144
March 22, 2002
The following is the Agenda for the March 28, 2002 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Michelle Friedman Appel
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for March 14, 2002
6. Approval of Agenda
7. Communications
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. MR #02064 - Environmental Infrastructure Fund Reimbursement for Project in the City of Ferndale
- FY 1999, FY 2000 and FY 2001 Allocation
b. MR #02066 - Environmental Infrastructure Fund Reimbursement for Project in the Charter
Township of Orion - FY 2001 Allocation
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Parks and Recreation Commission - Independence Oaks Youth Camp Grant - Acceptance
b. Parks and Recreation Commission - Support for Submission of Grant Application to the Michigan
Department of Natural Resources to Acquire Additional Acreage for Expansion of Addison Oaks
County Park
c. Department of Information Technology - Intergovernmental Agreement to Transfer GIS and Related
Data to the Michigan Department of Environmental Quality (MDEQ)
PERSONNEL COMMITTEE – NANCY DINGELDEY
a. MR #02046 - Personnel - Clerical Classification Study Outcomes
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Acceptance of Permanent Easement for Ingress/Egress – Independence Oaks County Park,
Independence Township
b. Department of Facilities Management – Second Modification of Existing Lease with Oakland
County Community Mental Health Authority for Premises Located at 1200 North Telegraph,
Building 38E, Pontiac, MI 48341
c. Planning and Economic Development Services Division Resolution Approving Project Area and
Project District Area (Bosco's Pizza Co. Project) City of Troy
d. Planning and Economic Development Services Division Resolution Confirming Appointment of
Additional EDC Directors (Bosco's Pizza Co. Project) City of Troy
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. Circuit Court/Family Division, Prosecutor’s Office and Public Services/Community Corrections
Division – FY 2002 Juvenile Accountability Incentive Block Grant – Grant Acceptance
b. County Executive – Emergency Response and Preparedness – Hazardous Materials Emergency
Preparedness 2001-02 Grant Agreement
c. County Executive – Emergency Response and Preparedness – Performance Grant Agreement for FY
2002 Acceptance
d. 52nd District Court, Division IV – 2002 Michigan Drug Court Continuation Grant
e. MR #02051 - Sheriff's Department - Fire Dispatch Service for Addison Township for 2002-2007
f. MR #02052 - Sheriff's Department - Fire Dispatch Service for the Charter Township of Commerce
for 2002-2007
g. MR #02053 - Sheriff's Department - Fire Dispatch Service for Groveland Township for 2002-2007
h. MR #02054 - Sheriff's Department - Fire Dispatch Service for Charter Township of Highland for
2002-2007
i. MR #02055 - Sheriff's Department - Fire Dispatch Service for Charter Township of Independence
for 2002-2007
j. MR #02056 - Sheriff's Department - Police Dispatch Service for the City of the Village of Clarkston
for 2002-2007
k. MR #02057 - Sheriff's Department - Police Dispatch Service for Oakland Community College for
2002-2007
l. MR# 02059 Sheriff's Department – Contract Amendment #3 for Law Enforcement Services in
the Charter Township of Oxford 1999-2003
m. MR#02060 Sheriff's Department – Implementation of a Medical and Fire Dispatch System and
Personnel Actions
n. MR #02062 - 52nd District Court/Sheriff's Department - Request for Additional Security at 52nd
District Court
REGULAR AGENDA
FINANCE COMMITTEE – SUE ANN DOUGLAS
c. MR # 02041 Department of Management and Budget/Fiscal Services – Creation of Accountant III
Position for Grants Accounting
d. Facilities Management - Authorization to Proceed and Appropriation of Funds for 2002 Electrical
Upgrades for Project
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
d. Clerk/Register of Deeds - Acceptance of County Survey and Remonumentation Grant
e. MR #01288 - Board of Commissioners - Support of Rape Intervention Team "S.T.A.R.T."
f. MR #02045 - Department of Information Technology - Establishment of an Interlocal Agreement
between Oakland County and Various Municipalities Located in Oakland County for the Fire
Records Management System
PERSONNEL COMMITTEE – NANCY DINGELDEY
b. MR #02047 - Personnel Department - Fiscal Year 2002-2004 Labor Agreement for Employees
Represented by Teamsters Local 214
c. MR #02048 - Personnel/Human Resources - Salary Administration Second Quarterly Report for FY
2002
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
e. Community & Economic Development/Planning & Economic Development Services – One Stop
Shop Restructuring
f. MR# 02050 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 D. CRAWFORD
o. Emergency Response and Preparedness – Tornado Warning System Expansion – White Lake
Township
p. Emergency Response and Preparedness – Tornado Warning System Expansion – Independence
Township
q. Emergency Response and Preparedness Projects for Oakland County and Cities, Villages and
Townships
r. Sheriff’s Department – 2002 Automobile Theft Prevention Authority Grant Acceptance
s. Sheriff’s Department – Deafness Awareness Training for Law Enforcement Officers Grant
Acceptance
t. MR# 02058 Sheriff's Department – Contract Amendment #4 for Law Enforcement Services in
the City of Rochester Hills
u. MR# 02061 Sheriff's Department – Creation of Forensic Artist Classification and Reclassification of
One Position
v. MR#02063 - 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 April 18, 2002, or the Call of the Chair
G. William Caddell
Clerk/Register