HomeMy WebLinkAboutAgendas - 2002.05.30 - 1147
May 24, 2002
The following is the Agenda for the May 30, 2002 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Hugh D. Crawford
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for May 16, 2002
6. Approval of Agenda
7. Communications
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. MR #02130 - Environmental Infrastructure Fund Reimbursement Project in the Charter
Township of Brandon - FY 2001 Allocation
b. MR #02132 - Environmental Infrastructure Fund Reimbursement Project in the Charter
Township of Springfield - Fiscal Year 1999, Fiscal Year 2000, Fiscal Year 2001 and Fiscal Year
2002 Allocation
c. Facilities Management/Facilities Engineering - Award of Contract for the 2002 Roof
Replacement Program - Main Jail Project
d. Facilities Management/Facilities Engineering - Awards of Contract for the 2002 Parking Lot
Paving Project
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. MR #02125 - Department of Information Technology - Second Quarter 2002 Development
Appropriation Transfer
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. MR #02126 - Sheriff's Department - Contract for Court Security at the 43rd District Court - Madison
Heights for 2003/2004/2005
b. MR #02127 Sheriff's Department – Contract For Court Security at the 47th District Court –
Farmington for 2002/2003/2004/2005
REGULAR AGENDA
FINANCE COMMITTEE – SUE ANN DOUGLAS
e. Department of Management and Budget - Revise Fiscal Policies Manual to Include
Capitalization Requirements for Internal Service Funds
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
b. MR #02131 - Board of Commissioners - Support for Dedicating New Independence Township Post
Office in the Name of Elizabeth Ronk
c. MR #02113 - County Executive Administration - Appropriation for Northwestern Highway
Extension
d. Department of Information Technology - Extension of Additional Compensation for Overtime
Exempt Employees
e. Board of Commissioners - Appointments to the Oakland County Library Board
f. Board of Commissioners - Appointment to the Family Independence Agency Board
g. Board of Commissioners - Appointments to the Friend of the Court Citizens Advisory Committee
h. MR #02068 - Board of Commissioners - Public Hearings Required Before Voting on the Adoption
of an Oakland County Ordinance
i. Department of Information Technology/Digital Information Service Center - Revision of @ccess
Oakland Master Fee Structure
PERSONNEL COMMITTEE – NANCY DINGELDEY
a. Personnel/Human Resources – Salary Administration Third Quarterly Report for FY 2002
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. MR #02115 - Drain Commissioner - Utility Billing Information System Implementation - Transfer
to Information Technology
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
c. MR #02128 - 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 June 13, 2002, or the Call of the Chair
G. William Caddell Clerk/Register