HomeMy WebLinkAboutAgendas - 2000.08.10 - 1171
AMENDED AGENDA
August 3, 2000
The following is the Agenda for the August 10, 2000 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 July 20, 2000
6. Approval of Agenda
7. Communications
9:45 a.m. – EDC Project – Glass & Mirror Craft Industries, Inc. – City of Auburn Hills
8. Public Comment
9. Reports of Standing Committees
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. Information Technology/CLEMIS & Public Services, Creation of Classification and One (1) PR
Position of Radio Communications Engineer
b. Department of Management and Budget/Equalization Division – Approval of Contracts for Oakland
County Equalization Division Assistance Services with the City of the Village of Clarkston, City of
Huntington Woods, City of Rochester, Charter Township of Lyon, Township of Novi, and
Southfield Township
c. Department of Management and Budget/Equalization Division – Approval of Contract for Oakland
County Equalization Division Assistance Services with the City of Birmingham
d. Department of Management and Budget – Establishment of Intergovernmental Utility Defense Fund
e. Department of Management and Budget – Audit Oakland County’s Accounts Payable
System/Medical Care Facility Project
GENERAL GOVERNMENT COMMITTEE - SHELLEY G. TAUB
a. MR #00185 Clerk/Register and Central Services Departments – Creation of Positions for Circuit
Court Record Retention Project
b. Board of Commissioners – Area Agency on Aging 1-B FY 2001-3 Multi-Year Area Plan and FY
2001 Annual Implementation Plan
c. Board of Commissioners - Metropolitan Arts and Culture Council (If Approved by the
General
Government Committee on 8/9/00)
PERSONNEL COMMITTEE - THOMAS A. LAW
a. Additional Health Plan Options for New Hires
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Planning and Economic Development Services Division Resolution Approving Project Plan (Glass
and Mirror Craft Industries, Inc. Project) - City of Wixom
b. MR #00190 – Drain Commissioner – Illicit Connection Investigation Program, $10,000 Grant
Application/Acceptance
PUBLIC SERVICES COMMITTEE - FRANK H. MILLARD
a. Sheriff’s Department – Contract for Court Security at the 48th District Court – Bloomfield Township
for 2001/2002/2003
b. MR #00191 Sheriff’s Department – Contract Amendment for Law Enforcement Services in the City
of Rochester Hills 1999-2003
c. MR #00192 Sheriff’s Department – Contract for Police and Fire Dispatch Services for the City of
Wixom for 2000-2005 and Creation of Two Sheriff Communications Agents
d. MR #00193 Public Services/Community Corrections-Funding Changes and Transfer of Positions
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Communications
15. Adjournment to August 24, 2000, or to the Call of the Chair
G. William Caddell Clerk/Register