HomeMy WebLinkAboutAgendas - 2000.09.21 - 1168
September 15, 2000
The following is the Agenda for the September 21, 2000, Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – William R. Patterson
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for September 7, 2000
6. Approval of Agenda
7. Communications
9:45 a.m. – Public Hearing on FY 2001-FY 2002 Budget and General Appropriations Act
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. MR #00221 - Department of Information Technology - Livescan Fingerprint System/Self
Maintenance Proposal
b. MR #00231 – Environmental Infrastructure Fund Reimbursement for Project in the Village of
Milford – FY 1999 and FY 2000 Allocation
c. MR #00232 – Environmental Infrastructure Fund Reimbursement for Project in the Charter
Township of Lyon – Optional Accelerated Payment Schedule Allocation
d. Prosecuting Attorney and Sheriff Department – FY 2001 Oakland County Narcotics Enforcement
Team (NET) Grant Acceptance
e. Department of Information Technology – FY 2000 Third Quarter Development
AppropriationTransfer
REGULAR AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
f. Oakland County 2001-2002 County Budget and General Appropriations Act
g. MR #00222 - Board of Commissioners – 2000 County General Fund Property Tax and Parks &
Recreation Tax Rates (layover from 9/7/00 Board Meeting)
h. Notice to Charter Township of Highland that Oakland County Exempts its Ad Valorem Property
Taxes from Capture for their Proposed Downtown Development Authority
i. Department of Management and Budget/ Purchasing Division – Appropriation for @ccess Oakland
Market Research Contract
j. MR #00220 - Sheriff’s Department – Criminal Justice Records Improvement Grant Acceptance
(held over from 9/7/00 Board Meeting)
GENERAL GOVERNMENT COMMITTEE - SHELLEY G. TAUB
a. Department of Human Services/Health Division – Grant Application for Pollution Prevention Grant
b. Department of Human Services/Health Division – Application for Beach Monitoring Grant
c. Department of Human Services/Health Division - Inter-Governmental Contract Between the County
of Oakland and the Oakland County Community Mental Health Authority
PERSONNEL COMMITTEE - THOMAS A. LAW
a. MR #00224 – Personnel Department – FY 2001-2003 Labor Agreement for Employees Represented
by the Michigan Association of Police (MAAP)
b. MR #00225 – Personnel – Salary Administration Plan Fourth Quarterly Report for FY 2000
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Drain Commissioner - 2000 Chapter 4 Drain Maintenance Assessment Resolution
b. Drain Commissioner - 2000 Chapter 18 Drain Maintenance Assessment Resolution
c. Drain Commissioner - 2000 Lake Level Assessments for Operation and Maintenance
PUBLIC SERVICES COMMITTEE - FRANK H. MILLARD
a. Prosecuting Attorney – Amended FY 2000 Victim Assistance (VOCA) Grant
b. Prosecuting Attorney – FY 2001 Victims of Crime Acts (VOCA) Grant Acceptance
c. Public Services/Community Corrections – Acceptance of FY 2001 MDOC Grant
d. Sheriff Department – FY 2001 Inmate Zero Tolerance Project
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to October 19, 2000, or to the Call of the Chair
G. William Caddell Clerk/Register