HomeMy WebLinkAboutAgendas - 2000.08.24 - 1172
August 18, 2000
The following is the Agenda for the August 24, 2000 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Lawrence A. Obrecht
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for August 10, 2000
6. Approval of Agenda
7. Communications -Commissioner Shelley Taub - Presentation of Proclamation to
Donna Lackie, Oakland Schools
-Commissioner Tim Melton - Presentation of Proclamations to Tri-
County Sports Club
8. Public Comment
9. Reports of Standing Committees
REGULAR AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. Circuit Court/Friend of the Court – 2000/2001 Cooperative Reimbursement Contract Acceptance
b. Department of Management and Budget/Equalization Division – Approval of Individual
Contracts for Oakland County Equalization Division Assistance Services with the City of
Auburn Hills, City of Berkley, City of Bloomfield Hills, City of Farmington, City of
Keego Harbor, City of Lathrup Village, City of Oak Park, City of Royal Oak, City of
Sylvan Lake, Township of Groveland, Township of Lyon and the Charter Township of Oakland
c. Department of Information Technology – Enhancement of the County’s Assessing, Equalization
and Tax Billing and Collection Systems – Phase III
GENERAL GOVERNMENT COMMITTEE - SHELLEY G. TAUB
a. MR #00202 - Department of Central Services - Oakland/Troy Airport 2000 Grant Program
Acceptance - Taxistreets/Drainage/Standby Generator
b. MR #00203 - Department of Central Services - Oakland County International Airport 2000 Grant
Program Acceptance - Design Ground Run-Up Noise Enclosure
PERSONNEL COMMITTEE - THOMAS A. LAW
a. Voluntary Employees’ Beneficiary Association (“VEBA”) Trust – Recommendation for
Adoption
b. MR #00204 – Personnel – Additional Health Plan Option for New Hires
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
PUBLIC SERVICES COMMITTEE - FRANK H. MILLARD
a. Sheriff’s Department – Creation of Aviation Unit
b. Emergency Management – Tornado Warning System Expansion Brandon Township
c. Emergency Management – Tornado Warning System Expansion Groveland Township
d. Emergency Management – Tornado Warning System Expansion City of Rochester
e. Circuit Court – Family Division – Oakland County Child Care Fund Budget 2000-2001
f. Prosecuting Attorney – FY2001 Cooperative Reimbursement Program (CRP) Contract
Application/Acceptance
g. MR #00206 - Sheriff’s Department – Contract for Court Security at the 48th District Court –
Bloomfield Township for 2001/2002/2003
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to September 7, 2000, or to the Call of the Chair
G. William Caddell Clerk/Register