HomeMy WebLinkAboutAgendas - 2001.11.08 - 1162
November 2, 2001
The following is the Agenda for the November 8, 2001 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Lawrence A. Obrecht
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for October 25, 2001
6. Approval of Agenda
7. Communications
9:45 a.m. – Public Hearing re: Drain – Transfer of (2) Special Revenue Positions to
Information Technology/DISC Division
8. Public Comment
9. Nomination and Election of Permanent Chairperson
10. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. Department of Central Services – Fleet Expansion of Two (2) Vehicles for Parks and Recreation
b. Department of Management and Budget – Revise Fiscal Policies Manual to Include
Capitalization Requirements for Enterprise Funds
c. Department of Management and Budget/Fiscal Services – Allocation to Support FY 2001
Indirect Cost Charge
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Department of Central Services – Oakland County International Airport 2001 Grant Program
Acceptance – Environmental Clearance – Design Taxistreet Configuration
b. MR #01280 – Department of Human Services/Health Division – 2001/2002 Comprehensive,
Planning, Budgeting and Contracting (CPBC) Acceptance
c. MR #01281 – Department of Human Services/Health Division – Michigan Department of
Environmental Quality (MDEQ) Reimbursement Agreement
PUBLIC SERVICES COMMITTEE – DAVID L. MOFFITT
a. MR #01284 – Sheriff Department – Use of Forfeited Funds/Internet & Drug Awareness
REGULAR AGENDA
FINANCE COMMITTEE – SUE ANN DOUGLAS
d. Parks and Recreation Commission – Acceptance of Wave Pool Renovation Grant
e. Department of Management and Budget/Fiscal Services/Reimbursement – Transfer of Medical
Care Facility Billing Function and Related Personnel Actions
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
d. Parks and Recreation/Mobile Recreation and Nature Programs – Increase Two (2) SR, Part-Time
Eligible, 1,500 HR/YR Recreation Specialist Positions to Full Time
e. Department of Human Services/Health Division – Acceptance of Women’s Cardiovascular Disease
Prevention Grant
f. County Clerk/Register of Deeds – Renewal of the Register of Deeds Cash Receipting, Indexing,
Imaging System and Internet Solution
g. Department of Information Technology – Fourth Quarter 2001 Development Appropriation Transfer
h. Board of Commissioners – Special Election, District #4
PERSONNEL COMMITTEE - THOMAS A. LAW
a. Personnel Department – Fiscal Year 2002 Wage and Benefit Reopener for Employees Represented
by the American Federation of State, County, and Municipal Employees (AFSCME) Local 2720
b. Defined Contribution Plan Amendment – Vested Termination of Membership (Section 7)
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. MR #01282 – Drain Commissioner – Transfer of Two (2) Special Revenue Positions to Information
Technology/DISC Division
PUBLIC SERVICES COMMITTEE – DAVID L. MOFFITT
b. Sheriff’s Department – Contract Amendment #2 for Law Enforcement Services in the Charter
Township of Royal Oak 1999-2003
c. Sheriff’s Department – Contract Amendment #2 for Law Enforcement Services in the Charter
Township of Oxford 1999-2003
d. Sheriff’s Department – Contract Amendment #1 for Law Enforcement Services in the Charter
Township of Brandon 1999-2003
11. Reports of Special Committees
12. Special Order of Business
13. Unfinished Business
14. New & Miscellaneous Business
15. Adjournment to November 29, 2001, or the Call of the Chair
G. William Caddell
Clerk/Register