HomeMy WebLinkAboutAgendas - 2001.02.01 - 1156
January 26, 2001
The following is the Agenda for the February 1, 2001, Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Michelle Friedman Appel
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for January 10, 2001
6. Approval of Agenda
7. Communications
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. MR #01001 – Environmental Infrastructure Project in the City of Rochester – FY 2000
Allocation
b. MR #01004 – Environmental Infrastructure Fund Reimbursement for Project in the Township of
Holly – FY 1999, FY 2000 and FY 2001 Allocation
c. MR #01005 – Environmental Infrastructure Fund Reimbursement for Project in the Village of
Wolverine Lake – FY 2000 and FY 2001 Allocation
d. MR #01006 – Environmental Infrastructure Project in the City of Pontiac – Optional Accelerated
Payment Schedule Allocation
e. Sheriff Department – FY 2001 Auto Theft Prevention Authority Grant Acceptance
f. Department of Management and Budget – Change in Personal Mileage Reimbursement for Non-
Represented Employees
GENERAL GOVERNMENT COMMITTEE – WILLIAM R PATTERSON
a. Board of Commissioners – Oakland County Senior Summit Task Force Reauthorization and
Reappointment
b. MR #01007 – Board of Commissioners – Support for Appropriations to Implement the Federal Clear
Water Act
c. MR #01009 – Board of Commissioners – Support for Establishing a Statewide Uniform Voting
System
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Planning and Economic Development Services Division Resolution Approving Project Area and
Project District Area (Schain Mold & Engineering, Inc. Project) – City of Rochester Hills
b. Planning and Economic Development Services Division Resolution Confirming Appointment of
Additional EDC Directors (Schain Mold & Engineering, Inc. Project) – City of Rochester Hills
c. Planning and Economic Development Services Division Resolution Approving Project Area and
Project District Area (Cranbrook Educational Community Project) – City of Bloomfield Hills
d. Planning and Economic Development Services Division Resolution Confirming Appointment of
Additional EDC Directors (Cranbrook Educational Community Project) -–City of Bloomfield Hills
REGULAR AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
g. Facilities Management/Facilities Engineering – Contract Extension for the Office Building
Reuse Space Study Project
h. Department of Management and Budget – Transfer from Designated Fund Balance for Carry-
Forwards (Circuit Court and Health Division )
i. MR #01002 – Board of Commissioners Reauthorization of the Ad Hoc Review Committee – Tax
Increment Financing District Review Policy
GENERAL GOVERNMENT – WILLIAM R. PATTERSON
d. Department of Human Services/Health Division – Take the Pledge Reimbursement Agreement
e. Department of Information Technology – Creation of Deputy Director - Information Technology,
Deletion of One IT Training Specialist Position and Creation of One Deputy Director – IT Position
f. MR #01003 – Board of Commissioners – Formation of a Snow Emergency Study Group
PERSONNEL COMMITTEE - THOMAS A. LAW
PLANNING & BUILDING – CHARLES E. PALMER
e. Drain Commissioner – Interlocal Agreements for Illicit Discharge Elimination Service
f. Drain Commissioner/Administration – Creation of Two New Classifications and Special Revenue
Positions
PUBLIC SERVICES COMMITTEE – DAVID L. MOFFITT
a. Sheriff’s Department – Contract for Process of Civil Papers
b. Sheriff’s Department – Narcotics Enforcement Team (NET) Interlocal Agreement and Additional
Vehicles
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to February 22, 2001, or the Call of the Chair
G. William Caddell
Clerk/Register