HomeMy WebLinkAboutAgendas - 2001.09.20 - 1167
September 14, 2001
The following is the Agenda for the September 20, 2001 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Brenda Causey-Mitchell
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for September 6, 2001
6. Approval of Agenda
7. Communications
9:45 a.m. – Public Hearing on FY 2002-2003 Budget and General Appropriations Act
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. Sheriff, Prosecuting Attorney, Circuit Court, Community Corrections – Acceptance of the FY
2002/2003 Byrne Memorial Grant
b. Management and Budget/Fiscal Services – Enhancement to the Financial System for GASB 34
Implementation
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Department of Human Services/Health Division – Grant Acceptance/Renewal for Child Day Care
Immunization Project
PERSONNEL COMMITTEE - THOMAS A. LAW
a. MR #01228 – Personnel Department – Fiscal Year 2002-2005 Labor Agreement for Employees
Represented by the American Federation of State, County and Municipal Employees (AFSCME)
Council 25, Local 3075
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Drain Commissioner – 2001 Lake Level Assessments for Operation and Maintenance
b. Drain Commissioner – 2001 Chapter 4 Drain Maintenance Assessment Resolution
c. Drain Commissioner – 2001 Chapter 18 Drain Maintenance Assessment Resolution
.PUBLIC SERVICES COMMITTEE – DAVID L. MOFFITT
a. MR #01232 Sheriff Department – Continuation of Inmate Zero Tolerance/Treatment Program
b. Public Services Department/Animal Control – Establish FY2002 – FY2004 Municipalities Animal
Care Center Rates for Boarding and Disposal
c. Circuit Court – Amendment to Michigan Drug Court Implementation Grant and Personnel Related
Actions
REGULAR AGENDA
FINANCE COMMITTEE – SUE ANN DOUGLAS
c. Oakland County 2002-2003 County Budget and General Appropriations Act
d. Board of Commissioners – 2001 County General Fund Property Tax and Parks and Recreation
Tax Rates
e. Board of Commissioners/Library Board – Consolidation of Library Fund with General Fund and
Transfer of Fund Balance
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
b. Board of Commissioners/Library Services – Establish 501C3 for County Library Fund (#268)
c. Department of Information Technology/Digital Information Service Center – Revision of the @ccess
Oakland Master Fee Structure
d. MR #01214 – Board of Commissioners – Support of House Bill 5038
e. MR #01215 – Board of Commissioners – Support of Open Space Preservation Legislation
PERSONNEL COMMITTEE – THOMAS A. LAW
b. Personnel/Human Resources – Salary Administration Fourth Quarterly Report for FY 2001
c. MR #01229 – Personnel Department – Succession Planning
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
d. MR #01230 – Department of Facilities Management – Modification of Existing Lease with Oakland
County Community Mental Health Authority for Premises Located at 1200 North Telegraph,
Building 38E, Pontiac, MI 48341
PUBLIC SERVICES COMMITTEE – DAVID L. MOFFITT
d. MR #01233 – Sheriff Department – Use of Forfeited Funds to Provide Funding Assistance to the
Oakland County Office of Substance Abuse
e. Sheriff’s Department – Contract Amendment #5 for Law Enforcement Services in the Charter
Township of Oakland 1999-2003
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to October 11, 2001, or the Call of the Chair
G. William Caddell
Clerk/Register