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HomeMy WebLinkAboutAgendas - 2001.11.29 - 1163 November 19, 2001 The following is the Agenda for the November 29, 2001 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Charles E. Palmer 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for November 8, 2001 6. Approval of Agenda 7. Communications 9:45 a.m. – Public Hearing re: MR #01264 – Dept. of Community & Economic Development-Resolution of Intent to Create Brownfield Redevelopment Authority 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE - SUE ANN DOUGLAS a. MR #01306 – Environmental Infrastructure Fund Reimbursement for Project in the Charter Township of Milford – FY 1999, FY 2000, FY 2001 & FY 2002 Allocation b. MR #01294 Management and Budget Department/Fiscal Services/Reimbursement – Transfer of Medical Care Facility Billing Function and Related Personnel Actions GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON a. MR #01295 – 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 b. MR #01296 – Department of Human Services/Health Division – Acceptance of Women’s Cardiovascular Disease Prevention Grant c. MR #01297 – County Clerk/Register of Deeds – Renewal of the Register of Deeds Cash Receipting, Indexing, Imaging System and Internet Solution d. MR #01298 – Department of Information Technology – Fourth Quarter 2001 Development Appropriation Transfer PERSONNEL COMMITTEE - DAVID N. GALLOWAY a. MR #01300 – 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 PUBLIC SERVICES COMMITTEE – DAVID L. MOFFITT a. MR #01303 – Sheriff’s Department – Contract Amendment #2 for Law Enforcement Services in the Charter Township of Oxford 1999-2003 b. MR #01304 – Sheriff’s Department – Contract Amendment #1 for Law Enforcement Services in the Charter Township of Brandon REGULAR AGENDA FINANCE COMMITTEE - SUE ANN DOUGLAS c. Facilities Management – Authorization to Proceed and Appropriation of Funds for Courthouse Auditorium Renovations d. Facilities Management/Facilities Engineering – 52-3 District Court and Sheriff's Substation, Project 96-8 – Architect/Engineer and Construction Management Services Contract GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON e. MR #01271 – Support of HB 5187 f. MR #01287 – Board of Commissioners – Stand Up for United States Steel g. Parks and Recreation Commission – Red Oaks Waterpark Lease h. Department of Human Services/Children’s Village Division – FY 2001-2002 Children’s Village Screening Project Grant Acceptance i. Department of Information Technology/Digital Information Service Center - Revision of @ccess Oakland Master Fee Structure j. MR #01268 – Board of Commissioners – Supporting Civil Rights and Civil Liberties of all Americans Including Arab-Americans and American Muslims PERSONNEL COMMITTEE – DAVID N. GALLOWAY b. MR #01269 – Board of Commissioners – Authorize County to Supplement Pay of Reservists Called to Active Military Duty c. MR #01301 – Defined Contribution Plan Amendment – Vested Termination of Membership (Section 7) PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER a. MR #01264 – Dept. of Community & Economic Development-Resolution of Intent to Create Brownfield Redevelopment Authority b. MR #01283 – Dept. of Community & Economic Development – Resolution to Establish a Brownfield Redevelopment Authority c. Department of Community and Economic Development – Community and Home Improvement Division – FY 2001 Housing Counseling Grant Acceptance d. Resolution Approving the Final Plans and Project Description for the County Work Release Facility, Jail Management System and Video Arraignment System Located in Various Municipalities in Oakland County, Michigan e. Board of Commissioners – Petition to Name Un-Named Lake – Lake Nicholas PUBLIC SERVICES COMMITTEE – DAVID L. MOFFITT c. Sheriff Department – Addition of Second Helicopter for Aviation Unit d. Board of Commissioners – Formation of Oakland County Friend of the Court Citizens Advisory Committee e. MR #01302 – Sheriff’s Department – Contract Amendment #2 for Law Enforcement Services in the Charter Township of Royal Oak 1999-2003 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to December 13, 2001, or the Call of the Chair G. William Caddell Clerk/Register