HomeMy WebLinkAboutAgendas - 2001.03.21 - 1161
March 16, 2001
The following is the Agenda for the March 22, 2001, Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – David Buckley
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for March 8, 2001
6. Approval of Agenda
7. Communications
9:45 a.m.- Public Hearing re: Planning & Economic Development Division-Resolution
Approving Project Plan (Schain Mold & Engineering Inc. Project) – City of
Rochester Hills
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. MR #01071 Department of Central Services – Leased Vehicles – Permanent Fleet Expansion of
Three (3) Vans for Community Corrections
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Board of Commissioners – 2000 Annual Report of the Planning and Building Committee
b. MR #01075 – Department of Community & Economic Development – Community and Home
Improvement Division – FY 2000 Comprehensive Housing Counseling Grant Acceptance
PUBLIC SERVICES COMMITTEE – DAVID L. MOFFIT
a. MR #01078 – Sheriff Department – Use of Forfeited Funds
b. MR #01079 – Sheriff Department – Contract for Fire Dispatch Services for the Charter Township of
Commerce and Creation of One Sheriff Communication Agent
c. MR #01080 – Circuit Court/Family Division – Acceptance of Friend of the Court 2001 Access and
Visitation Grant
d. Emergency Management – Michigan Department of Transportation – Contract to Relocate
Farmington Hills Tornado Siren
REGULAR AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
b. Department of Management and Budget / Personnel – Position Changes to Provide Support for
Information Technology
c. Department of Management and Budget / Purchasing Division – Appropriation to Expand
Purchasing On-Line Services to Vendors and Municipalities
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Department of Information Technology – Establishment of a Program Manager Job Classification
and Creation of One (1) Position to be Assigned to the Judicial Information Management System
(JIMS) Project
PERSONNEL COMMITTEE - THOMAS A. LAW
a. MR #01074 – Personnel / Human Resources – Salary Administration Second Quarterly Report for
FY 2001
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
c. Department of Facilities Management – Support of the City of Pontiac's Interest in Purchasing
216.02 Acres of State of Michigan Property, Located in the City of Pontiac, Known as Part of Tax
Parcel No. 14-19-351-009
d. Planning and Economic Development Services Division Resolution Approving Project Plan (Schain
Mold & Engineering, Inc. Project) – City of Rochester Hills
PUBLIC SERVICES COMMITTEE – DAVID L. MOFFITT
e. Emergency Management – Outdoor Warning System Plan – Past, Present, and Future
f. Sheriff’s Department – Deafness Awareness Training for Law Enforcement Officers Grant
Acceptance
g. Circuit Court/Family Division/Probate Court – Next Generation Model Trial Court Grant
Acceptance
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to April 5, 2001, or the Call of the Chair
G. William Caddell
Clerk/Register