HomeMy WebLinkAboutAgendas - 2001.12.13 - 1155
December 7, 2001
The following is the Agenda for the December 13, 2001 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – William R. Patterson
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for November 29, 2001
6. Approval of Agenda
7. Communications
9:45 a.m. – Public Hearing re: MR #01313 -Board of Commissioners-Petition to Name
Unnamed Lake-Lake Nicholas
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. Sheriff's Department – 2001/2002 Secondary Road Patrol Grant Acceptance
b. MR #01317 – Environmental Infrastructure Fund – Village of Holly – FY 2001 Appropriation
c. Board of Commissioners – Amendments to the Grant Procedures
d. Department of Management and Budget/Equalization Division – Amendments to the 2001 Local
Tax Report
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. County Clerk/Register of Deeds – Establish Fees for Electronic Filing of Land Records and Increase
Fees for Micrographics
b. MR #01311 – Department of Information Technology/Digital Information Service Center – Revision
of @ccess Oakland Master Fee Structure
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Department of Facilities Management – Approval and Acceptance of Purchase Agreement – Sale of
the South One-half of Clairview Drive Adjacent to Glen Oaks County Park, City of Farmington Hills
b. Department of Facilities Management – Approval of Conveyance of Telegraph Road Access Parcel
to the City of Pontiac, Part of Parcel Nos. 14-19-351-004 and 14-19-351-009
c. Department of Facilities Management – Amendment to Miscellaneous Resolution #01158 as
Adopted on June 5, 2001
PUBLIC SERVICES COMMITTEE – DAVID L. MOFFITT
a. Sheriff’s Department – Contract Amendment #2 for Law Enforcement Services in the Charter
Township of Independence 1999-2003
b. Sheriff Department/County Executive – Creation of One Captain Position Assigned to the
Emergency Response and Preparedness Unit
c. Circuit Court/Family Division/FOC/Child Support Accounting and Banking – Personnel Related
Changes for CSES Support
REGULAR AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
e. Department of Management and Budget – Change in Personal Mileage Reimbursement for Non-
Represented Employees
f. Department of Management and Budget – Waiver of Purchasing Policy for Continuation of MIHAS
Program
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
c. Board of Commissioners – Appointment to the Retirement Commission
d. Board of Commissioners – Appointment to the Solid Waste Planning Commission
e. Opposition to House Bill 5467 – Creation of Detroit Area Regional Transportation Authority
f. MR #01305 – Board of Commissioners – Acceptance of Petition for Detachment and Scheduling
Detachment Vote of the Electorate of the City of Pontiac to the Charter Township of Bloomfield
PERSONNEL COMMITTEE – DAVID N. GALLOWAY
a. Personnel/Human Resources – Salary Administration First Quarterly Report for FY 2002
b. Personnel Department – Fiscal Year 2002 Wage and Benefit Reopener for Employees Represented
by the Command Officer's Association (COA) of Michigan
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
d. Facilities Management/Facilities Engineering- Office Building Reuse Space Study
e. MR #01313 -Board of Commissioners-Petition to Name Unnamed Lake-Lake Nicholas
f. MR #01312 – Department of Community and Economic Development – Community and Home
Improvement Division – FY 2001 Housing Counseling Grant Acceptance
PUBLIC SERVICES COMMITTEE – DAVID L. MOFFITT
d. Circuit Court/District Court/Prosecuting Attorney/Clerk-Register of Deeds – Creation of Eight (8)
User Support Specialist Positions to Support Implementation of the Judicial Information
Management System (JIMS) Project
e. MR #01315 Sheriff's Department – Addition of Second Helicopter for Aviation Unit
f. MR #01316 – Formation of Oakland County Friend of the Court Citizens Advisory Committee
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to January 10, 2002, or the Call of the Chair
G. William Caddell
Clerk/Register