HomeMy WebLinkAboutAgendas - 2000.04.06 - 1169
March 31, 2000
The following is the Agenda for the April 6, 2000, Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Tom Law
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for March 23, 2000
6. Approval of Agenda
7. Communications
8. Public Comment
9. Reports of Standing Committees
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. MR #00059 Information Technology/Technology Systems & Networking – Creation of Two (2)
Proprietary Funded Positions for Judicial Information Management System (JIMS) Phase II
b. Parks and Recreation Commission – Acceptance of a Grant for Acquisition of Additional Acreage at
Independence Oaks County Park
c. MR #00066 – Environmental Infrastructure Fund Reimbursement for Project in the Village of
Bingham Farms
GENERAL GOVERNMENT COMMITTEE - SHELLEY G. TAUB
a. County Executive Administration – Reclassification of One (1) Typist II and One (1) Law Clerk
Positions in the Corporation Counsel Division
b. MR #00038 Opposition to HR 3439 and SB 2068, Prohibition of Low Power FM Radio Stations
c. MR #00054 Opposition to HB 5359, “Chapter 22” of the Drain Code
PERSONNEL COMMITTEE - THOMAS A. LAW
a. MR #00062 - Extension of Dental and Vision Coverage for Retirees
b. MR #00063 – Personnel Department – Salary Administration Second Quarterly Report for FY 2000
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Drain Commissioner – Transfer of Jurisdiction of the Harmony Drain to the City of Auburn Hills
b. Drain Commissioner – Transfer of Jurisdiction of the Huntoon Drain to the City of Auburn Hills
c. Department of Facilities Management – Request for Lease Space for the Department of Risk
Management and Safety and for the Employee Assistance Program at 2805 Pontiac Lake Road,
Waterford, MI 48328
PLANNING & BUILDING COMMITTEE (Continued)
d. Department of Facilities Management – Request for Lease Space for Community Corrections Instep
Program at 5640 Williams Lake
e. Board of Commissioners – Statement of Objections to the 1999 Solid Waste Plan Update
f. MR #00064 Community and Economic Development – Creation of One (1) Sr Community
Development Technician III Position
PUBLIC SERVICES COMMITTEE - FRANK H. MILLARD
a. Emergency Management-Tornado Warning System Expansion-Franklin-Bingham Fire Department
b. Sheriff’s Department-Use of Automobile Theft Prevention Authority Forfeited Funds
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to April 13, 2000 at 9:00 a.m., or the Call of the Chair
G. William Caddell Clerk/Register