HomeMy WebLinkAboutAgendas - 2001.07.19 - 1159
July 13, 2001
The following is the Agenda for the July 19, 2001, Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Thomas A. Law
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for June 28, 2001
6. Approval of Agenda
7. Communications
Frank Cardimen-Traffic Improvement Association
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. MR #01176 – Environmental Infrastructure Fund Reimbursement for Project in the City of the Village of Clarkston
– Optional Accelerated Payment Schedule Appropriation
b. Treasurer’s Office – Approval of Revised County Investment Policy
c. Treasurer’s Office – Authorized Depositories for Public Funds
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Central Services – Oakland County International Airport – 2001 Grant Program Acceptance – Airport Crack Sealing
b. Central Services – Oakland County Southwest Airport – 2001 Grant Program Acceptance – Airport Crack Sealing
c. Central Services – Oakland/Troy Airport – 2001 Grant Program Acceptance – Airport Crack Sealing
REGULAR AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
d. Department of Management and Budget – Extension of AAA Bond Rating to Local Units of Government
e. Department of Management and Budget – Delinquent Tax Revolving Fund (DTRF) Fiscal Responsibility Plan
f. Department of Management & Budget – Reduction in State Revenue Sharing
g. Oakland County Apportionment Commission – Appropriation for Outside Legal Services
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
d. Central Services – Oakland County Southwest Airport – 2001 Grant Program Acceptance – Airport Master Plan
PERSONNEL COMMITTEE - THOMAS A. LAW
a. Personnel/Human Resources – Salary Administration Third Quarterly Report for FY 2001
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
PUBLIC SERVICES COMMITTEE – DAVID L. MOFFITT
a. Sheriff Department – Increase in Fees – Records Unit
b. Sheriff Department – Law Enforcement Memorial
c. Sheriff Department – Use of Forfeited Funds/Southeastern Oakland County Resource Team (SOCRT) and Continuation
of One (1) Deputy II Position
d. Sheriff’s Department – Contract for Court Security at the 43rd District Court – Madison Heights for 2001/2002
e. MR #01133 – Board of Commissioners – Need for Certified Sheriff Department Deputies
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to August 2, 2001, or the Call of the Chair
G. William Caddell
Clerk/Register