HomeMy WebLinkAboutAgendas - 2001.08.16 - 1154
August 10, 2001
The following is the Agenda for the August 16, 2001, 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 August 2, 2001
6. Approval of Agenda
7. Communications
9:45 a.m. – Public Hearing re: Fiscal Year 2001 Local Law Enforcement Block Grant
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
PUBLIC SERVICES COMMITTEE – DAVID L. MOFFITT
a. MR #01202 Sheriff's Department – Additional Hours for Court Deputy Positions/Courthouse
Security Program
b. MR #01203 Sheriff Department – Reclassification of One (1) Sergeant to Lieutenant Position in the
Fugitive/Warrants Unit
c. MR #01204 Sheriff's Department – Contract Amendment #1 for Law Enforcement Services in the
Charter Township of Royal Oak 1999-2003
REGULAR AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. MR #01206 Environmental Infrastructure Fund Reimbursement for Project in Bloomfield Township
– FY 2000 Allocation
b. Department Of Human Services/Health Division –Acceptance of Public Health Conference Support
Grant
GENERAL GOVERNMENT COMMITTEE – WILLIAM R PATTERSON
a. MR #01197 Department of Information Technology – Second Quarter 2001 Development
Appropriation Transfer
b. MR #01198 Department of Information Technology – Third Quarter 2001 Development
Appropriation Transfer
PERSONNEL COMMITTEE - THOMAS A. LAW
a. MR #01200 Personnel Department – Creation of an Optional Supplementary Incentive for New
(Non-Present Employee) Hiring for Difficult to Recruit Positions
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
PUBLIC SERVICES COMMITTEE – DAVID L. MOFFITT
d. MR #01189 Sheriff Department – Law Enforcement Memorial
e. Circuit Court – Family Division – Oakland County Child Care Fund Budget 2001-2002
f. Circuit Court – Use of Mediation Funds
g. Sheriff Department – Narcotics Enforcement Team (NET) Additional Vehicles
h. Sheriff’s Department – Contract Amendment for Auxiliary Deputy Services in the City of Pontiac
2001-2002 for Arts, Beats and Eats
i. Sheriff’s Department – Contract Amendment #3 for Law Enforcement Services in the City of
Rochester Hills
j. MR #01205 – 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 September 6, 2001, or the Call of the Chair
G. William Caddell Clerk/Register