HomeMy WebLinkAboutAgendas - 2002.09.19 - 1152
September 13, 2002
The following is the Agenda for the September 19, 2002 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Tim Melton
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for September 5, 2002
6. Approval of Agenda
7. Communications
9:45 a.m. – Public Hearing on FY 2003-2004 Budget and General Appropriations Act
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. MR #02207 - Environmental Infrastructure Fund Reimbursement for Project in the Charter
Township of Commerce - Fiscal Year 2000 Allocation
b. MR #02208 - Environmental Infrastructure Fund Reimbursement for Project in the Charter
Township of Independence - Fiscal Year 2001 and Fiscal Year 2002 Allocation
c. MR #02209 - Environmental Infrastructure Fund Reimbursement for Project in the Charter
Township of Waterford - Fiscal Year 2002 Allocation
d. MR #02211 - Environmental Infrastructure Fund Reimbursement for Project in the City of
Orchard Lake - Fiscal Year 2002 Allocation
e. Facilities Management - Authorization to Proceed and Appropriation of Funds for 52-2 District
Court Renovations
f. Department of Management and Budget / Equalization Division - Approval of Contract for
Oakland County Equalization Division Assistance Services with Charter Township of
Commerce
g. Department of Management and Budget - Prosecuting Attorney - Use of Program Income Funds
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Board of Commissioners - Support of Federal Funding for West Nile Virus Program
b. MR #02200 - Department of Information Technology - Third Quarter 2002 Development
Appropriation Transfer
c. Department of Information Technology - Intergovernmental Agreement to Transfer GIS and Related
Data to the United States Army Corps of Engineers
d. Department of Information Technology - Partnership Agreement with the Federal Emergency
Management Agency (FEMA) to Redelineate Floodplain Boundaries in Oakland County
e. Department of Human Services/Health Division - 2002/2003 Substance Abuse Grant Acceptance
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Planning and Economic Development Services Division Resolution Approving Project Area and
Project District Area (The Catholic Central High School of Detroit Project) – City of Novi
b. Planning and Economic Development Services Resolution Confirming Appointment of Additional
EDC Directors (The Catholic Central High School of Detroit Project) – City of Novi
c. Drain Commissioner – 2002 Lake Level Assessments for Operation and Maintenance
d. Drain Commissioner – 2002 Chapter 4 Drain Maintenance Assessment Resolution
e. Drain Commissioner – 2002 Chapter 18 Drain Maintenance Assessment Resolution
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. MR #02205 - Circuit Court/Family Division - Oakland County Child Care Fund Budget 2002-2003
b. Prosecuting Attorney – FY 2003 Cooperative Reimbursement Program (CRP) Contract Acceptance
c. Prosecuting Attorney – FY 2003 Victims of Crime Acts (VOCA) Grant Acceptance
d. Circuit Court/Friend of the Court – Fiscal Year 2003 Cooperative Reimbursement Program (CRP)
Contract Acceptance
e. Sheriff’s Department – Authorization of Sale of Recovered and Stolen Property in Fall Auction
REGULAR AGENDA
FINANCE COMMITTEE – SUE ANN DOUGLAS
h. Department of Management and Budget - Fiscal Year 2002 Third Quarter Financial Forecast and
Budget Amendments
i. Board of Commissioners - 2002 County General Fund Property Tax and Parks and Recreation
Tax Rates
j. Oakland County 2003-2004 County Budget and General Appropriations Act
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
f. MR #02212 - Board of Commissioners - Support Preventing the Issuance of Driver's Licenses to
Illegal Immigrants
g. MR #02213 - Board of Commissioners - Support of Creation of Senior Citizens Coordinator Position
h. Department of Information Technology - Interlocal Agreement Between Oakland County and
Commerce Township for the Fire Records Management System and Removal of the Out of County
Restriction
i. Department of Human Services/Health Division - 2002/2003 Comprehensive, Planning, Budgeting
and Contracting (CPBC) Agreement Acceptance
PERSONNEL COMMITTEE – NANCY DINGELDEY
a. Department of Personnel/Incentive Program for Retirement
b. Personnel Department – Fiscal Year 2002-2004 Labor Agreement for Employees Represented by the
Government Employees Labor Council
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
f. 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
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
f. Sheriff Department – Use of Forfeited Funds/Southeastern Oakland County Resource Team
(SOCRT) and Continuation of One (1) Deputy II Position
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to October 10, 2002, or the Call of the Chair
G. William Caddell Clerk/Register