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HomeMy WebLinkAboutAgendas - 2001.02.22 - 1157 February 12, 2001 The following is the Agenda for the February 22, 2001, Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – William Brian 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for February 1, 2001 6. Approval of Agenda 7. Communications 9:45 A.M. – Public Hearing re: Planning & Economic Development Division- Resolution Approving Project Plan (Cadillac Iron, Inc. Project) – Oxford Charter Township 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE - SUE ANN DOUGLAS a. MR #01027 – Environmental Infrastructure Project in the City of Pleasant Ridge – Optional Accelerated Payment Schedule Allocation b. MR #01025 – Environmental Infrastructure Project in the Village of Bingham Farms – FY 2000 and FY 2001 Allocation GENERAL GOVERNMENT COMMITTEE – WILLIAM R PATTERSON a. Board of Commissioners – Appointment to Elections Scheduling Committee b. Department of Information Technology – Year 2001 Information Technology User Rates c. MR #01020 – Department of Information Technology – Creation of Deputy Director – Information Technology Classification, Deletion of One IT Training Specialist Position and Creation of One Deputy Director – IT Position d. MR #01019 – Department of Human Services/Health Division – Take the Pledge Reimbursement Agreement PERSONNEL COMMITTEE - THOMAS A. LAW a. Appointments to Job Evaluation Review Panel PUBLIC SERVICES COMMITTEE – DAVID L. MOFFITT a. Sheriff Department – Use of Automobile Theft Prevention Authority Forfeited Funds REGULAR AGENDA FINANCE COMMITTEE - SUE ANN DOUGLAS c. Board of Commissioners – Amendments to the County Grant Procedures d. Department of Management and Budget – Use of Designated Fund Balance for CLEMIS Match GENERAL GOVERNMENT COMMITTEE – WILLIAM R PATTERSON e. Department of Information Technology – First Quarter 2001 Development Appropriation Transfer f. Department of Information Technology/Digital Information Service Center – Revision of @ccess Oakland Master Fee Structure to Include Commercial/Industrial Property Profile g. Department of Information Technology – Creation of Senior Data Base Administrator Classification and Reclassification of One (1) Position PERSONNEL COMMITTEE - THOMAS A. LAW b. Circuit, Probate and District Courts – Judicial Salaries for 2001 and 2002 c. Personnel Department – Change in Merit Rule 3.4 PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER a. Planning and Economic Development Services Division Resolution Approving Project Plan (Cadillac Iron, Inc. Project) – Oxford Charter Township b. MR #01022 Drain Commissioner/Administration – Creation of Two New Classifications and Special Revenue Positions PUBLIC SERVICES COMMITTEE – DAVID L. MOFFITT b. Circuit Court/Family Division – Michigan Drug Court Implementation Grant Acceptance and Personnel Related Actions (Juvenile Program) c. Circuit Court/Family Division – Michigan Drug Court Implementation Grant (Adult Program) d. 52nd District Court/Division IV – Michigan Drug Court Implementation Grant and Personnel Related Actions e. 52nd District Court/Division I – Michigan Drug Court Implementation Grant and Personnel Related Actions f. State of Michigan Child Support Enforcement System (MICSES) Notice of Intent and Memorandum of Understanding with the State of Michigan g. Emergency Management – Tornado Warning System Expansion h. Public Services/MSU Extension – 2001 Gypsy Moth Suppression Program Community Spray Contracts i. Public Services/MSU Extension – 2001 Gypsy Moth Suppression Program Joint Bidding Unit j. Circuit Court/Family Division/FOC and Management & Budget/Reimbursement/Child Support Accounting – Creation of One FOC Team and One PTNE Junior Accountant Position 10. Reports of Special Committees 11. Special Order of Business MR #01002 – Board of Commissioners-Reauthorization of the Ad Hoc Review Committee-Tax Increment Financing District Review Policy – (Amending to Designate Appointment Authority) 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to March 8, 2001, or the Call of the Chair G. William Caddell Clerk/Register