HomeMy WebLinkAboutAgendas - 2001.08.02 - 1153
July 27, 2001
The following is the Agenda for the August 2, 2001 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Ruel E. McPherson
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for July 19, 2001
6. Approval of Agenda
7. Communications
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. Treasurer’s Office – Policy for County Participation in Downtown Development Authorities
(DDAs) and Local Development Finance Authorities (LDFAs) with Tax increment Financing
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Board of Commissioners – Area Agency on Aging 1-B Fiscal Year 2002 Annual Implementation
Plan for Services to Older Adults
PUBLIC SERVICES COMMITTEE – DAVID L. MOFFITT
a. MR #01188 Sheriff Department – Increase in Fees – Records Unit
b. MR #01190 Sheriff Department – Use of Forfeited Funds/Southeastern Oakland County Resource
Team (SOCRT) and Continuation of One (1) Deputy II Position
c. MR #01191 Sheriff's Department – Contract for Court Security at the 43rd District Court – Madison
Heights for 2001/2002
REGULAR AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
b. Risk Management – Acceptance of FY 2001 Indigent Health Care Planning Grant-Special
Health Care Program for the Uninsured
c. Facilities Management – Award on Contract for the Underground Storage Tank Replacement
Project
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
b. Department of Information Technology – Second Quarter 2001 Development Appropriation
Transfer
c. Department of Information Technology – Third Quarter 2001 Development Appropriation Transfer
d. Central Services – Oakland County International Airport – 2001 Grant Program Acceptance – Land
Acquisition
PERSONNEL COMMITTEE - THOMAS A. LAW
a. Personnel Department – Creation of an Optional Supplementary Incentive For New (non-present
employee) Hiring for Difficult to Recruit Positions
b. MR #01187 – Personnel/Human Resources – Salary Administration Third Quarterly Report for FY
2001
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Drain Commissioner – George W. Kuhn Drainage District Drain Bonds – Full Faith and Credit
Resolution
b. MR #01175 – Board of Commissioners – Support for Maintaining the Red Oaks Golf Course as Part
of the Oakland County Parks System
PUBLIC SERVICES COMMITTEE – DAVID L. MOFFITT
d. Sheriff’s Department – Additional Hours for Court Deputy Positions/Courthouse Security Program
e. Sheriff Department – Reclassification of One (1) Sergeant to Lieutenant Position in the
Fugitive/Warrants Unit
f. Sheriff’s Department – Contract Amendment #1 for Law Enforcement Services in the Charter
Township of Royal Oak 1999-2003
g. Circuit Court – Creation of One (1) User Support Specialist II Position for Judicial Information
Management System (JIMS) Project
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to August 16, 2001, or the Call of the Chair
G. William Caddell
Clerk/Register