HomeMy WebLinkAboutAgendas - 2002.05.16 - 1146
May 10, 2002
The following is the Agenda for the May 16, 2002 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Eric Coleman
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for May 2, 2002
6. Approval of Agenda
7. Communications
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. County Executive/Arts, Culture & Film FY 2002 Administration from the Michigan Council for the
Arts and Cultural Affairs Grant Agreement for Arts Services - Amendment
b. MR #02067 - Board of Commissioners - Support of Oakland County 4-H Youth Leadership Institute
c. MR #02122 - Board of Commissioners - Support of Woodward Avenue Designation as an All-
American Road and National Scenic Byway
PERSONNEL COMMITTEE – NANCY DINGELDEY
a. MR #02114 - Personnel Department/Employee Relations - Extension of Professional Services
Contract with Benefit Outsourcing Solutions, Inc.
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. MR #02117 - Drain Commissioner - Budget Amendment for Water Quality Study
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. MR #02118 - Sheriff's Department - Contract for Auxiliary Deputy Services in the Township of
Groveland 2002-2003
b. MR #02119 - Sheriff's Department - Contract for Auxiliary Deputy Services in the City of Pontiac
2002-2003
c. MR #02120 - Sheriff's Department - 2001/2002 Secondary Road Patrol Grant Amendment
REGULAR AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. Department of Management and Budget/Circuit Court - Re-appropriation of Mediation Funds
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
d. Department of Information Technology - Second Quarter 2002 Development Appropriation Transfer
e. MR #02091 - Board of Commissioners - Special Election Reimbursement
f. MR #02121 - Board of Commissioners - Urging the State of Michigan to Maintain Current Levels of
Funding for Oakland County's Family Planning Program
g. Board of Commissioners - Appointment to the Community Mental Health Authority Board
PERSONNEL COMMITTEE – NANCY DINGELDEY
b. MR #01338 - Board of Commissioners - Amended Oakland County Default Benefit Package
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
b. MR #02116 - Drain Commissioner - Office Remodeling Project
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
d. MR #02088 Board of Commissioners – Amend Law Enforcement Memorial to Fallen Heroes
Memorial
e. Sheriff’s Department – Contract for Court Security at the 43rd District Court – Madison Heights for
2003/2004/2005
f. Sheriff’s Department – Contract for Court Security at the 47th District Court – Farmington for
2002/2003/2004/2005
g. Sheriff Department – Continuation of Two (2) Clerk III Positions in the Records Unit
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to May 30, 2002, or the Call of the Chair
G. William Caddell Clerk/Register
