HomeMy WebLinkAboutAgendas - 2001.10.11 - 1164
October 5, 2001
The following is the Agenda for the October 11, 2001 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – David L. Moffitt
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for September 20, 2001
6. Approval of Agenda
7. Communications
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. MR #01254 – Environmental Infrastructure Fund Reimbursement for Project in the City of
Orchard Lake Village – FY 2000 & FY 2001 Allocation
b. Circuit Court/Friend of the Court – FY 2002 Cooperative Reimbursement Program Grant
Acceptance
c. Prosecuting Attorney – FY 2002 Cooperative Reimbursement Program Grant Acceptance
d. Prosecuting Attorney – FY 2002 Victims of Crime Act (VOCA) Grant Acceptance
e. Prosecuting Attorney – FY 2002 Victim Rights Funding for Victim Services Acceptance
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Abolishment of Oakland County Human Services Coordinating Council
b. MR #01235 – Board of Commissioners – Advocation of Critical Bridge Funding
c. MR #01236 – Board of Commissioners – Transportation Economic Development Fund
d. MR #01251 – Department of Information Technology/Digital Information Service Center – Revision
of the @ccess Oakland Master Fee Structure
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. MR #01231 – Department of Facilities Management – Revision of Appendix “C” – Procedures for
the Sale, Purchase and Leasing of Property
REGULAR AGENDA
FINANCE COMMITTEE – SUE ANN DOUGLAS
f. Department of Management and Budget/Equalization Division – Approval of Amendment One
to Contract for Oakland County Equalization Division Assistance Services with the City of
Birmingham
GENERAL GOVERNMENT – WILLIAM R. PATTERSON
e. Board of Commissioners/Library Board – Request to Purchase New Mail Card Printer
f. Board of Commissioners/Library Board – Request to Purchase New Server for the Library
g. Board of Commissioners - Appointments to Board of Canvassers
PERSONNEL COMMITTEE - THOMAS A. LAW
a. MR #01252 – Personnel/Human Resources – Salary Administration Fourth Quarterly Report for FY
2001
PLANNING AND BUILDING – CHARLES E. PALMER
b. Drain Commissioner – 120 Day Extension of Interlocal Agreement for Operations and Maintenance
– Lyon Township Sewage Disposal System
c. Department of Community and Economic Development – Resolution of Intent to Create Brownfield
Redevelopment Authority
d. Resolution Authorizing the Oakland County Building Authority to Finance a County Work Release
Facility, Jail Management System and Video Arraignment System Located in Various
Municipalities in Oakland County, Michigan
PUBLIC SERVICES COMMITTEE – DAVID L. MOFFITT
a. Sheriff’s Department – Bulletproof Vest Partnership Program Grant Acceptance
b. Emergency Management – Tornado Warning System Expansion – Brandon Township
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to October 25, 2001, or the Call of the Chair
G. William Caddell Clerk/Register