HomeMy WebLinkAboutAgendas - 2000.07.20 - 1174
July 14, 2000
The following is the Agenda for the July 20, 2000, Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Brenda Causey-Mitchell
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for June 15, 2000
6. Approval of Agenda
7. Communications
9:45 a.m. - EDC Project-Fox Aluminum Products, Inc. Project (City of Hazel Park)
EDC Project-Pontiac Vision 2000 Schools Project
(formerly Archdiocese of Detroit Project) – Cities of Rochester,
Rochester Hills, Pontiac and the Charter Townships of Orion and Waterford
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. Department of Human Services/Health Division – Grant Acceptance for Fetal – Infant Mortality
Review Initiative
b. Department of Management and Budget / Equalization Division – Approval of Contract for Oakland
County Equalization Division Assistance Services with the City of Ferndale, Charter Township of
Milford, and Charter Township of West Bloomfield
c. MR #00165 – Environmental Infrastructure Fund Reimbursement for Project in the Village of
Franklin – FY 1999 and FY 2000 Allocation
GENERAL GOVERNMENT COMMITTEE - SHELLEY G. TAUB
a. Department of Human Services/Health Division – Grant Application for Human Immunodeficiency
Virus (HIV) Hepatitis C Virus (HCV) Education and Risk Reduction Grant
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Drain Commissioner - Contract for Public Education Services - Friends of the Rouge
b. Drain Commissioner - Contract for Public Education Services - Southeastern Oakland County Water
Authority
c. Community and Economic Development Department - Community and Home Improvement
Division - PY 1996 and PY 1999 Home Improvement Partnerships Program Community
Housing Development Organization (CHDO) Project Fund Contracts with Venture, Inc.
and Springhill Housing Corp.
d. Community and Home Improvement Division - 2000 Emergency Shelter Grant (ESG)
Program - Contracts with South Oakland Shelter, Lighthouse Path, Haven, Inc., The
Commom Ground Sanctuary (A Step Forward Project) and New Bethel Outreach Ministry
e. Community and Home Improvement Division - 2000 Contract with Oakland Livingston
Human Services Agency (OLHSA) for Energy Education and Weatherization Services
f. Planning and Economic Development Services Division Resolution Approving Project
Area and Project District Area (Hi-Tech Tool Industries, Inc. Project) - City of Auburn
Hills
g. Planning and Economic Development Services Division Resolution Confirming Appointment
of Additional EDC Directors (Hi-Tech Tool Industries, Inc. Project) - City of Auburn Hills
h. Planning and Economic Development Services Division Resolution Approving Project
Area and Project District Area (Glass & Mirror Craft Industries, Inc.) - City of Wixom
i. Planning and Economic Development Services Division Resolution Confirming Appointment
of Additional EDC Directors (Glass & Mirror Craft Industries, Inc.) - City of Wixom
j. Planning and Economic Development Services Division Resolution Approving Project
Plan (Fox Aluminum Products Inc. Project) - City of Hazel Park
k. Planning and Economic Development Services Division Resolution Approving Project
Plan (Pontiac Vision 2000 Schools Project) Pontiac, Rochester, Rochester Hills, Orion
Charter Township and Waterford Charter Township
PUBLIC SERVICES COMMITTEE - FRANK H. MILLARD
a. MR #00164 Sheriff’s Department – Contract Amendment for Law Enforcement Services in the
Charter Township of Independence 1999-2003
REGULAR AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
d. Information Technology – Purchase and Implementation of New Check Printing System
e. Facilities Management – Budget Amendment to Cover Relocation of the Printing Unit from the
North Office Building to the Material Management Facility
GENERAL GOVERNMENT COMMITTEE - SHELLEY G. TAUB
b. Clerk/Register and Central Services Departments – Creation of Positions for Circuit Court Record
Retention Project
c. Department of Human Services/Medical Care Facility Acceptance of Additional Funding for the
Nursing Home Quality Incentive Grant – Greater than 15%
d. Board of Commissioners – Creation of Senior BOC Analyst and BOC-Community Liaison
Classifications; Reclassification of Three (3) Positions
e. MR #00166 Board of Commissioners – Oakland County Senior Summit
f. MR #00132 Department of Human Services/Health Division Adoption of Article VII, Body Art
Establishments and Practitioners, of the Oakland County Sanitary Code
PERSONNEL COMMITTEE - THOMAS A. LAW
a. MR #00158 – Personnel – Salary Administration Third Quarterly Report for FY 2000
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
l. Drain Commissioner - George W. Kuhn Drainage District Bonds - Full Faith and Credit
Resolution
m. Drain Commissioner - Interlocal Agreements for Illicit Discharge Elimination Service
n. Drain Commissioner/Illicit Connection Investigation Program; $10,000 Grant Application/
Acceptance
o. MR #00162 Community & Economic Development/Planning & Economic Development Services –
Creation of Two (2) Senior Business Development Representative Positions
PUBLIC SERVICES COMMITTEE - FRANK H. MILLARD
b. Sheriff’s Department – Contract Amendment for Law Enforcement Services in the City of Rochester
Hills 1999-2003
c. Sheriff’s Department – Contract for Police and Fire Dispatch Services for the City of Wixom for
2000-2005 and Creation of Two Sheriff Communication Agents
d. Public Services/Community Corrections – Funding Changes and Transfer of Positions
e. MR #00163 Sheriff’s Department – Contract for Private Food Service Vendor and Position
Deletions/Changes
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to August 10, 2000, or to the Call of the Chair
G. William Caddell Clerk/Register