HomeMy WebLinkAboutAgendas - 2002.05.02 - 1145
April 26, 2002
The following is the Agenda for the May 2, 2002 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – David B. Buckley
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for April 18, 2002
6. Approval of Agenda
7. Communications
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. MR #02109 - Environmental Infrastructure Fund Reimbursement for Project in the City of Royal
Oak - FY 2000, FY 2001, FY 2002 Allocation
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Parks and Recreation Commission - Support for Acceptance of Mini-Grant from Oakland County
Cultural Council and Michigan Council for Arts and Cultural Affairs for the 2002 Singsation
Traveling Music Show Program
b. Board of Commissioners - Confirmation of Laurie Van Pelt as Director of Management & Budget
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. MR #02082 Community & Economic Development/Planning & Economic Development Services –
One Stop Shop Restructuring
b. MR #02104 Drain Commissioner – Watershed Management Program and Creation of Three (3)
Environmental Planner I, One (1) Engineering Technician, and One (1) GIS/CAD Technician I
Position
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. MR #02105 - Emergency Management - Tornado Warning System Expansion - Milford Township
b. MR #02106 - Sheriff's Department – Camp Dearborn Contract for Law Enforcement Services for the
2002/2003/2004 Seasons
c. MR #02107 Sheriff's Department – Contract Amendment #6 For Law Enforcement Services in the
Charter Township of Oakland 1999-2003
d. MR #02108 - Public Services/Medical Examiner – Creation of One (1) GF/GP Deputy Forensic
Pathologist Position
REGULAR AGENDA
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
c. MR #02068 - Board of Commissioners - Public Hearings Required Before Voting on the Adoption
of an Oakland County Ordinance
d. Board of Commissioners - Act 196 Public Transportation Authority Millage Request
e. County Executive Administration - Appropriation for Northwestern Highway Extension
f. Board of Commissioners - Appointment to the Community Mental Health Authority Board
PERSONNEL COMMITTEE – NANCY DINGELDEY
a. Personnel Department/Employee Relations-Extension of Professional Services Contract with
Benefit Outsourcing Solutions, Inc.
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
c. Drain Commissioner – Utility Billing Information System Implementation – Transfer to
Information Technology
d. Drain Commissioner – Office Remodeling Project
e. Drain Commissioner – Budget Amendment for Water Quality Study
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
e. Sheriff’s Department – Contract for Auxiliary Deputy Services in the Township of Groveland
2002-2003
f. Sheriff Department – Contract for Auxiliary Deputy Services in the City of Pontiac 2002-2003
g. Sheriff’s Department – 2001/2002 Secondary Road Patrol Grant Amendment
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to May 16, 2002, or the Call of the Chair
G. William Caddell Clerk/Register