HomeMy WebLinkAboutAgendas - 2000.06.15 - 1175
June 9, 2000
The following is the Agenda for the June 15, 2000 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – John P. McCulloch
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for May 18, 2000
6. Approval of Agenda
7. Communications
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. MR #00133 – Environmental Infrastructure Fund Reimbursement for Project in the City of
Huntington Woods – Accelerated Payment Allocation
b. MR #00134 - Environmental Infrastructure Fund Reimbursement for Project in the Charter
Township of Orion – FY 1999 Allocation
c. Sheriff Department – Transfer of Funds to Purchase In-Car Video Cameras
d. Community and Home Improvement Division – 2000-2001 Annual Action Plan and Consolidated
Grant Acceptance for CDBG, HOME and ESG Programs
GENERAL GOVERNMENT COMMITTEE - SHELLEY G. TAUB
a. MR #00079 - Support – SB1185 Ending Double Taxation on Gasoline
b. Central Services/Aviation Division - 2000 Grant Program Acceptance – Purchase of New Hudson
Airport
c. Central Services/Aviation Division - Renaming of New Hudson Airport
d. MR #00132 - Department of Human Services/Health Division - Adoption of Article VII, Body Art
Establishments and Practitioners, of the Oakland County Sanitary Code
e. Department of Human Services/Health Division – Grant Application for Reach Out and Read
Program
f. Department of Human Services/Health Division – Grant Application for Prenatal Transportation
Demonstration Grant Program
g. Department of Human Services/Children’s Village - 2000–2002 Waterford School District
Agreement
h. MR #00119 – Clerk/Register of Deeds – Election Division – Funding for the Automatic Election
Returns Operation Accumulation System (AERO) for Designated Jurisdictions
PLANNING AND BUILDING COMMITTEE – CHARLES E. PALMER
a. Community and Home Improvement Division - Home Improvement Program Guideline Changes
b. Planning and Economic Development Services Division - Resolution Approving Project Area and
Project District Area (Fox Aluminum Products Inc. Project) - City of Hazel Park
c. Planning and Economic Development Services Division - Resolution Confirming Appointment of
Additional EDC Directors (Fox Aluminum Products Inc. Project) - City of Hazel Park
d. Planning and Economic Development Services Division - Resolution Approving Project Area and
Project District Area (Archdiocese of Detroit Project) - City of Rochester, City of Rochester Hills,
Charter Township of Orion, City of Pontiac and Charter Township of Waterford
e. Planning and Economic Development Services Division - Resolution Confirming Appointment of
Additional EDC Directors (Archdiocese of Detroit Project) - City of Rochester, City of Rochester
Hills, Charter Township of Orion, City of Pontiac and Charter Township of Waterford
f. MR #00120 - Central Services/Support Services/Record Retention - Creation of One (1) GF/GP
Clerk II/Deliveryperson Position
PUBLIC SERVICES COMMITTEE - FRANK H. MILLARD
a. MR #00123 – Emergency Management – Performance Grant Agreement for FY 2000 Acceptance
b. MR #00124 – Emergency Management – Tornado Warning System Expansion – Township of
Brandon
c. MR #00125 – Emergency Management – Tornado Warning System Expansion – City
of Birmingham
d. MR #00127 – Circuit Court – Use of Mediation Funds
e. MR #00128 - Circuit Court – Classification Issues Related to the Circuit/Probate/Family
Court Merger
f. MR #00129 - Sheriff Department – Reorganization of Inmate Services and Classifications
g. MR #00130 - Sheriff Department – Creation of Crime Lab Specialist II Position Funded by P.A. 35
of 1994
h. MR #00131 - Sheriff Department – Use of Forfeited Funds/Southeastern Oakland County Resource
Team (SOCRT) and Continuation of One (1) Deputy II Position
REGULAR AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
e. Department of Human Services/Health Division – Acceptance of Childhood Lead Poisoning
Prevention Grant
f. Circuit Court – Acceptance of Oakland County Local Law Enforcement Block Grant
(Ongoing Grant)
g. Circuit Court/Friend of the Court – 2000/2001 Medical Support Enforcement Reimbursement
Contract Acceptance
h. Department of Information Technology/Digital Information Service Center – Revision of Access
Oakland Program and Rate Structure to Include Current Tax Profile and Recorded Document Profile
i. Public Services/Community Corrections – Acceptance of FY 2000 Grant
j. Department of Management and Budget/Equalization Division – Equalization Services Revised
Standard Rates
k. Department of Management and Budget – Fiscal Year 2000 Second Quarter Financial Forecast and
Budget Amendments
l. Department of Management and Budget – Professional Services Contract to Produce County Wide
Central Services Indirect Cost Allocation Plan
m. Board of Commissioners – Proposed Lyon Township Downtown Development Authority – Tax
Capture
GENERAL GOVERNMENT COMMITTEE - SHELLEY G. TAUB
i. MR #99309 – Acquisition of Fire Records Management System
j. Board of Commissioners – Additional Judgeship for the Fifty-Second District Court
k. Central Services/Oakland County International Airport – 2000 Grant Program Acceptance –
Reflectors and Taxiway Lighting
l. MR #00101 - Support Local Home Rule
PERSONNEL COMMITTEE - THOMAS A. LAW
a. Personnel/Human Resources – Salary Administration Third Quarterly Report for FY 2000
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
g. Transfer of the SOCSDS RTF Property from the County to the George W. Kuhn Drainage District
h. Solid Waste Planning Committee's Response to the Board of Commissioners' Objections to the
Recommended Solid Waste Management Plan 1999 Update
i. Certification of Available Disposal Capacity Act 451 Non-Hazardous Solid Wastes Spring, 2000
j. Community and Economic Development/Planning and Economic Development Services - Creation
of Two (2) Senior Business Development Representative Positions
PUBLIC SERVICES COMMITTEE - FRANK H. MILLARD
i. Sheriff’s Department – Contract for Private Food Service Vendor
j. Sheriff’s Department – Contract Amendment for Law Enforcement Services in the Charter
Township of Independence 1999-2003
k. MR #00002 - Board of Commissioners - Security and Facility Enhancement for Courts Task Force
l. MR #00126 – Prosecuting Attorney – Use of Forfeited Funds to Provide Financial Support to the
Troy Community Coalition
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to July 20, 2000, or to the Call of the Chair
G. William Caddell Clerk/Register