HomeMy WebLinkAboutAgendas - 2002.10.24 - 1150
October 18, 2002
The following is the Agenda for the October 24, 2002 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Brenda Causey-Mitchell
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for October 10, 2002
6. Approval of Agenda
7. Communications
9:30 a.m. – Public Hearing – Department of Community and Economic Development –
Waste Management Division – Resolution Approving the Provisions of a Brownfield
Plan for the Downtown Wixom Property
9:40 a.m. - Public Hearing – MR #02252, Board of Commissioners – Petition of the
Charter Township of Oxford to Name Un-Named Lake – Oakwood Lake
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. MR #02256 - Environmental Infrastructure Fund Reimbursement for Project in the City of
Wixom - Fiscal Year 2001 and Fiscal Year 2002 Allocation
b. MR #02257 - Environmental Infrastructure Fund Reimbursement for Project in the Village of
Franklin - Fiscal Year 2001, 2002 and 2003 Allocation
c. MR #02259 - Environmental Infrastructure Fund Reimbursement for Project in the Township of
Rose - FY 2000 Allocation
d. Department of Management and Budget - Retention of Personal Mileage Reimbursement Rates
for Non-Represented Employees
e. Department of Central Services - Leased Vehicles - Fleet Expansion of One (1) Vehicle for
Health Division Emergency Response
PERSONNEL COMMITTEE – NANCY DINGELDEY
a. MR #02249 - Personnel Department - Fiscal Year 2002-2004 Labor Agreement for Employees
Represented by the Oakland County Employees Union
b. MR #02250 - Personnel/Human Resources - Salary Administration Fourth Quarter Report for FY
2002
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) – Charter Township of Bloomfield
b. Planning and Economic Development Services Division Resolution Confirming Appointment of
Additional EDC Directors (The Academy of the Sacred Heart Project) - Charter Township of
Bloomfield
REGULAR AGENDA
FINANCE COMMITTEE – SUE ANN DOUGLAS
f. Department of Management and Budget/Equalization Division - 2002 Apportionment of Local
Tax Rates
g. Department of Facilities Management - Authorization to Proceed and Appropriation of Funds for
Security Design Consulting Services
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. MR #02248 - Clerk/Register of Deeds - Vital Records Imaging Project
PERSONNEL COMMITTEE – NANCY DINGELDEY
c. 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
PLANNING & BUILDING COMMITTEE – CHARLES E. PALMER
c. Department of Community and Economic Development – Waste Management Division – Resolution
Approving the Provisions of a Brownfield Plan for the Downtown Wixom Property
d. Resolution Authorizing the Oakland County Building Authority to Finance a Project to Purchase,
Renovate and Equip the Oakland Schools Administration Building to be Used as County
Administrative Offices Located in Oakland County, Michigan
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. MR #02254 - Circuit Court - Use of Mediation Funds
b. MR #02255 - 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 November 21, 2002, or the Call of the Chair
G. William Caddell
Clerk/Register