HomeMy WebLinkAboutAgendas - 2000.12.14 - 1173
December 8, 2000
The following is the Agenda for the December 14, 2000, Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Fran Amos
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for November 30, 2000
6. Approval of Agenda
7. Communications
8. Public Comment
9. Reports of Standing Committees
Recognition of Out Going Commissioners
10:00 a.m. – Public Hearing on Christian Brothers Institute of Michigan Economic Development
Project (Bloomfield Hills Township)
CONSENT AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. MR #00311 – Environmental Infrastructure Fund Reimbursement for Project in the City of
Clawson – Optional Accelerated Payment Schedule Allocation
b. MR #00312 – Environmental Infrastructure Fund Reimbursement for Project in the City of Novi
– FY 2000 Allocation
c. MR #00313 – Environmental Infrastructure Fund Reimbursement for Project in the Charter
Township of Waterford – FY 1999 and FY 2000 Allocation
d. MR #00316 – Environmental Infrastructure Fund Reimbursement for Project in the Village of
Holly – FY 2000 and FY 2001 Allocation
e. MR #00317 – Environmental Infrastructure Fund Reimbursement for Project in the Village of
Oxford – FY 2000 and FY 2001 Allocation
f. Department of Human Services/Medical Care Facility – Acceptance FY 2000/2001 Long Term
Care Facility Innovation Grant
g. Department of Information Technology – Purchase of Additional EMC Client Server DISC
Storage Capacity
h. Department of Management and Budget / Equalization – Implementation of Digital Photography
Project (Phase III)
i. Department of Management and Budget – Funding for Utility Multiplier Lawsuit
j. Department of Management and Budget / Drain Commissioner – Long Term Advances for
Maintaining Lake Levels and Providing for Other Lake Improvements
k. Parks and Recreation – Acceptance of Grant for Acquisition of Additional Acreage at
Independence Oaks County Park
l. Facilities Management/Facilities Engineering – Award of Contract – Architectural/Engineering
and Construction Management Services for Jail Renovation and Addition Project
GENERAL GOVERNMENT COMMITTEE – SHELLEY G TAUB
a. Fifty-Second District Court – Approval of Magistrate Daniel A. O’Brien
b. Department of Human Services/Health Division – Reach Out and Read Program Grant Acceptance
with Greater than 15% Variance
PERSONNEL COMMITTEE – THOMAS A. LAW
a. MR #00301 – Employee Assistance Program
b. MR #00302 – Personnel/Human Resources – Restructuring of Salaries for Engineering Aides and
Engineering Technicians
c. MR #00303 – Personnel/Human Resources – Salary Administration First Quarter Report for FY
2001
PLANNING & BUILDING COMMITTEE – CHARLES E. PALMER
a. Planning and Economic Development Services Division Resolution Approving Project Plan (The
Christian Brothers Institute of Michigan Project) – Bloomfield Charter Township
b. Planning and Economic Development Services Division Resolution Approving Project Area and
Project District Area (Cadillac Iron, Inc. Project) – Oxford Charter Township
c. Planning and Economic Development Services Division Resolution Confirming Appointment of
Additional EDC Directors (Cadillac Iron, Inc. Project) – Oxford Charter Township
PUBLIC SERVICES COMMITTEE – FRANK H. MILLARD
a. Sheriff’s Department – Creation of New Classification Titled Sheriff Legal Information Clerk
b. MR #00307 Sheriff Department – Continuation of Oakland County Narcotics Enforcement Team
Under the Direction of the Sheriff’s Department and Upgrade of Deputy II to Lieutenant
c. MR #00308 Sheriff’s Department – Contract Amendment for Law Enforcement Services in the City
of Rochester Hills 1999-2003
d. MR #00309 Sheriff’s Department – Contract Amendment for Law Enforcement Services in the
Charter Township of Oxford 1999-2003
e. MR #00310 Sheriff’s Department – Contract Amendment for Law Enforcement Services in the
Charter Township of Springfield 1999-2003
REGULAR AGENDA
FINANCE COMMITTEE – SUE ANN DOUGLAS
m. Department of Information Technology/Digital Information Service Center – Address Standards
Needs Assessment and Strategic Planning
n. Department of Management and Budget/Equalization Division – Apportionment of Local Tax
Rates
o. Department of Management and Budget – FY 2000 Year End Report and Budget Amendments
GENERAL GOVERNMENT COMMITTEE - SHELLEY G. TAUB
c. MR #00315 Board of Commissioners – Against Telephone Area Code Overlay
d. MR #00266 Department of Human Services/Health Division – 2000/2001 Comprehensive, Planning,
Budgeting and Contracting (CPBC) Acceptance
e. MR #00294 – Board of Commissioners – Tri-Party Agreement FY 2002 Funding
PERSONNEL COMMITTEE - THOMAS A. LAW
d. Administrative Assistants to Elected Officials
e. County Executive Office Coordinator
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
d. Drain Commissioner/Administration, Creation of One (1) SR Special Projects Engineer Position and
Classification and one (1) SR Drain Community Liaison Position and Classification
e. MR #00314 Drain Commissioner/Automation of Drain Commissioner’s Drain, Sewer and
Stormwater Records
PUBLIC SERVICES COMMITTEE - FRANK H. MILLARD
f. Sheriff’s Department – Contract Amendment #3 For Law Enforcement Services in the Charter
Township of Oakland 1999-2003
g. MR #00306 Department of Public Services/Community Corrections Division – Implementation
Global Position System (GPS) Step Down Work Program
h. Department of Human Services/Medical Examiner – Grant For Family Counseling Services from the
Transplantation Society of Michigan (TSM) – Grant Acceptance (January 1, 2001, Through
September 30, 2001)
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to January 9, 2001, or to the Call of the Chair
G. William Caddell Clerk/Register