HomeMy WebLinkAboutAgendas - 2002.10.10 - 1149
October 4, 2002
The following is the Agenda for the October 10, 2002 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Tom Middleton
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for September 19, 2002
6. Approval of Agenda
7. Communications
Proclamation Presentation – Commissioner David Buckley
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. MR #02241 - Environmental Infrastructure Fund Reimbursement for Project in the Village of
Beverly Hills - FY 2002 Allocation
b. Department of Management and Budget/Equalization Division - Approval of Contract for
Oakland County Equalization Division Assistance Services with City of Novi
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Central Services - Oakland County International Airport - 2002 Grant Program Acceptance - Land
Acquisition and Consultant Services for Sound Attenuation
PERSONNEL COMMITTEE – NANCY DINGELDEY
a. MR #02237 - Personnel Department - Fiscal Year 2002 - 2004 Labor Agreement for Employees
Represented by the Government Employees Labor Council
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Planning and Economic Development Services Division Resolution Approving Project Area and
Project District Area (The Academy of the Sacred Heart Project) – City of Bloomfield Hills
b. Planning and Economic Development Services Division resolution Confirming Appointment of
Additional EDC Directors (The Academy of the Sacred Heart Project) -–City of Bloomfield Hills
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. MR #02239 - Sheriff Department - Use of Forfeited Funds/Southeastern Oakland County Resource
Team (SOCRT) and Continuation of one (1) Deputy II Position
b. Circuit Court, Public Services/Community Corrections Division, Sheriff, Prosecuting Attorney –
Position Deletions and Funding Change Related to Local Law Enforcement Block Grant (LLEBG)
Discontinuation
c. Department of Public Services/Community Corrections – Acceptance of 2002/2003 Community
Corrections Grant
d. Prosecuting Attorney, Sheriff, Community Corrections – Acceptance of the Fiscal Year 2003 Byrne
Memorial Grant
REGULAR AGENDA
FINANCE COMMITTEE – SUE ANN DOUGLAS
c. Facilities Management/Facilities Engineer - Award of Contract for the Vehicle Impound Lot
Relocation Project
d. MR #02238 - Department of Facilities Management - Acceptance and Approval of Purchase
Agreement for the Sale of 20.06 Acres of Residential Property Located in the City of Pontiac,
Known as Tax Identification No. 14-15-276-001
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
b. MR #02334 - Department of Information Technology - Interlocal Agreement Between Oakland
County and Commerce Township for Fire Records Management System and Removal of the Out of
County Restriction
c. MR #02240 - Board of Commissioners - Oppose House Joint Resolution BB - TriCounty Regional
Sales Tax
d. Clerk/Register of Deeds - Vital Records Imaging Project
e. Board of Commissioners - Friend of the Court Citizens Advisory Committee Appointment
PERSONNEL COMMITTEE – NANCY DINGELDEY
b. MR #02236 - Department of Personnel/Retirement Incentive Program
c. Personnel Department – Fiscal Year 2002-2004 Labor Agreement for Employees Represented by the
Oakland County Employees Union
d. Personnel/Human Resources – Salary Administration Fourth Quarterly Report for FY 2002
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
c. Department of Waste Management – Resolution Approving a Public Hearing for the Provisions of a
Brownfield Plan for the Downtown Wixom Property
d. Board of Commissioners – Petition of the Charter Township of Oxford to Name Un-Named Lake –
Oakwood Lake
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
e. County Executive/Sheriff’s Department – Rescind Cancellation Notice of Law Enforcement
Services Contract with Charter Township of Royal Oak
f. Circuit Court – Use of Mediation Funds
g. Circuit Court – Creation of Circuit Court Support Staff for Newly Elected Judgeships in the Sixth
Judicial Circuit Court
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to October 24, 2002, or the Call of the Chair
G. William Caddell
Clerk/Register