HomeMy WebLinkAboutAgendas - 2002.11.21 - 1148
November 15, 2002
The following is the Agenda for the November 21, 2002 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – David L. Moffitt
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for October 24, 2002
6. Approval of Agenda
7. Communications
9:45 a.m. – Public Hearing re: Planning & Economic Services Division – Resolution
Approving Project Plan (The Academy of The Sacred Heart Project) – Charter Township
of Bloomfield
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. MR #02269 - Environmental Infrastructure Fund Reimbursement for Project in the Village of
Wolverine Lake - FY 2003 Allocation
b. MR #02270 - Environmental Infrastructure Fund Reimbursement for Project in the City of
Berkley - Fiscal Years 1999, 2000, 2001, 2002 and 2003
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Department of Information Technology – LinkMichigan Planning Grant - Grant Acceptance
b. Department of Human Services/Children's Village Division - FY 2002-2003 Children's Village
Screening Project Grant - Acceptance
c. Board of Commissioners - Support for Full Telecommunications Competition in Michigan
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Planning and Economic Development Services Division Resolution Approving Project Area and
Project District Area (Michigan Seamless Tube LLC Project) – City of South Lyon
b. Planning and Economic Development Services Division Resolution Confirming Appointment of
Additional EDC Directors (Michigan Seamless Tube LLC Project) – City of South Lyon
c. Department of Facilities Management – Recommendation to Grant an Easement for Gas Pipeline to
Consumers Energy Company for Natural Gas Service to the Oakland County Work Release Facility,
Located in the City of Pontiac (Tax Parcel Nos. 14-19-301-003 and 14-19-351-009 Part)
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. Circuit Court/52-1 District Court – FY 2003 Byrne Grant Program – From the Michigan Office of
Drug Control Policy – Combined Contract
b. Circuit Court/Friend of the Court – 2003 Access and Visitation Grant Application/Acceptance
REGULAR AGENDA
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
d. Department of Central Services - Oakland County International Airport - Master Plan Update
e. Parks and Recreation Commission - Support for Acceptance of Award from the William G. and
Myrtle E. Hess Charitable Trust and Bank One of Michigan for the Independence Oaks Trail
Expansion Project
f. Department of Information Technology - Fourth Quarter 2002 Development Appropriation Transfer
PERSONNEL COMMITTEE – NANCY DINGELDEY
a. MR #02266 - Personnel Department - Fiscal Year 2003 Extension of Labor Agreement for
Employees Represented by the American Federation of State, County and Municipal Employees
(AFSCME) Council 25, Local 2437
b. Clerk Register/Register of Deeds Division – 4/40 Workweek Schedule Option for Office Assistants
I, II, and Real Estate Recording Clerks
PLANNING & BUILDING COMMITTEE – CHARLES E. PALMER
d. Planning and Economic Development Services Division Resolution Approving Project Plan (The
Academy of the Sacred Heart Project) – Charter Township of Bloomfield
e. Department of Economic Development/Waste Resource Management Division – Acceptance of
United States Environmental Protection Agency Brownfields Cleanup Revolving Loan Fund –
BCRLF
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
c. Sheriff’s Department – Contract Amendment #3 for Law Enforcement Services in the Charter
Township of Highland 1999-2003
d. Sheriff Department – Use of Forfeited Funds/DARE, Internet & Drug Awareness and Equipment for
the Range
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to December 12, 2002, or the Call of the Chair
G. William Caddell
Clerk/Register