HomeMy WebLinkAboutAgendas - 2001.10.25 - 1165
October 19, 2001
The following is the Agenda for the October 25, 2001 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Chuck Moss
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for October 11, 2001
6. Approval of Agenda
7. Communications
9:45 a.m. – Public Hearing re: MR #01270 – Dept. of Information Technology – Transfer
Emergency Management Unit to County Executive/Administration, and Create
Administrator-Emergency Response & Preparedness Appointed Position
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. MR #01272 – Environmental Infrastructure Fund Reimbursement for Project in the Village of
Milford – FY 2002 Allocation
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Central Services – Oakland County International Airport – 2001 Grant Program Acceptance – Land
Acquisition
b. County Clerk/Register of Deeds – Creation of Two (2) Clerk III Positions in the Vital Statistics Unit
c. MR #01261 – Board of Commissioners/Library Board – Request to Purchase New Mail Card Printer
d. MR #01262 – Board of Commissioners/Library Board – Request to Purchase New Server for the
Library
PUBLIC SERVICES COMMITTEE – DAVID L. MOFFITT
a. Department of Information Technology/Emergency Management – Application/Acceptance of Snow
Emergency Grant Agreement
b. Department of Information Technology/Emergency Management – Application/Acceptance of
Terrorism Needs Assessment
c. Prosecuting Attorney – Request to Purchase Drug Awareness Calendars, Financial Support to
Substance Abuse Prevention Coalition of Southeast Michigan (PREVCO), and Equipment with
Forfeited Funds
d. MR #01267 – Emergency Management – Tornado Warning System Expansion – Brandon Township
REGULAR AGENDA
FINANCE COMMITTEE – SUE ANN DOUGLAS
b. Department of Management and Budget – Execution of Delinquent Tax Revolving Fund (DTRF)
Fiscal Responsibility Plan for Work Release Facility, Jail Management and Video Conferencing
System
c. Department of Management and Budget – 2001 Apportionment of Local Tax Rates
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
e. Department of Human Services/Health Division – 2001/2002 Comprehensive, Planning, Budgeting
and Contracting (CPBC) Acceptance
f. Department of Human Services/Health Division – Michigan Department of Environmental Quality
(MDEQ) Reimbursement Agreement
g. Board of Commissioners – Appointment to the Family Independence Agency Board
h. Board of Commissioners – Appointments to the Oakland County Well Protection and Education
Policy Advisory Committee
i. Board of Commissioners – Appointments to the Act 641 Solid Waste Planning Committee
j. MR #01237 – Board of Commissioners – Expanded West Nile Virus Programs
k. MR #01268 – Board of Commissioners-Supporting Civil Rights and Civil Liberties of all Americans
Including Arab-Americans and American Muslims
PERSONNEL COMMITTEE - THOMAS A. LAW
a. MR #01234 Mandatory Cultural Diversity Training for Management Staff
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. MR #01265 – 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
b. Drain – Transfer of Two (2) Special Revenue Positions to Information Technology/DISC Division
c. Department of Community and Economic Development-Resolution to Establish a Brownfield
Redevelopment Authority
PUBLIC SERVICES COMMITTEE – DAVID L. MOFFITT
e. MR #01270 – Department of Information Technology – Transfer Emergency Management Unit to
County Executive/Administration and Create Administrator-Emergency Response & Preparedness
Appointed Position
f. Sheriff Department – Use of Forfeited Funds/Internet & Drug Awareness
g. Public Services Department/Community Corrections Division/3R’s Program – Acceptance of the
DeRoy Testamentary Foundation Grant
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to November 8, 2001, or the Call of the Chair
G. William Caddell Clerk/Register