HomeMy WebLinkAboutAgendas - 2000.05.04 - 1176
April 24, 2000
The following is the Agenda for the May 4, 2000, Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation - By POW's/MIA Members
4. Pledge of Allegiance to the Flag
Award of Prisoners of War (POW) and Missing in Action (MIA) Flag
to the Board of Commissioners
Award to Sheriff Bouchard
5. Approval of Minutes for April 6, 2000 & April 13, 2000
6. Approval of Agenda
7. Communications
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – SUE ANN DOUGLAS
a. Department of Central Services – Leased Vehicles – Fleet Expansion of One (1) Vehicle for Drain
Commissioner
b. MR #00080 – Environmental Infrastructure Fund Reimbursement for Project in Rose Township
c. MR #00077 – Environmental Infrastructure Fund Reimbursement for Project in Bloomfield
Township
GENERAL GOVERNMENT – SHELLEY G. TAUB
a. MR #00078 Cross County Trail – West Bloomfield to Rochester Segment
b. Board of Commissioners – Support Community Mental Health Bid Out Plan for Michigan
Authorized by Senators Shirley Johnson and Beverly Hammerstrom
c. MR #00068 County Executive Administration/Corporation Counsel – Reclassification of a Typist II
and a Law Clerk
PLANNING & BUILDING – CHARLES E. PALMER
a. Planning and Economic Development Services Division - Resolution Approving Project Area and
Project District Area (Lyon Gear & Machine, Inc. Project) - Oakland Township
b. Planning and Economic Development Services Division - Resolution Confirming Appointment
Additional Directors (Lyon Gear & Machine, Inc. Project) - Oakland Township
c. MR #00072 – Facilities Management – Request for Lease Space for the Department of Risk
Management and Safety and Employee Assistance Program at 2805 Pontiac Lake, Waterford
Township 48328
PUBLIC SERVICES – FRANK H. MILLARD
a. MR #00076 – Sheriff Department – Use of Automobile Theft Prevention Authority Forfeited Funds
b. MR #00075 – Emergency Management – Tornado Warning System Expansion – Franklin Bingham
Fire Department
REGULAR AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
d. Community Corrections/Circuit Court/52nd District Court – Division IV – Drug Court Planning
Grant Acceptance
e. Circuit Court Family Division – Juvenile Drug Court Planning Grant Acceptance
f. Department of Information Technology/Data Center Operations Reorganization
g. Department of Information Technology – Centralized Purchasing Contracts – Geographic
Information System (GIS) Support of Local Governmental Units
GENERAL GOVERNMENT COMMITTEE - SHELLEY G. TAUB
d. Appointments to Community Mental Health Authority Board (postponed from April 13, 2000 Bd.
Mtg.)
e. Appointment to Huron Clinton Metropolitan Authority
f. Department of Human Services/Medical Care Facility – Application and Acceptance of the Nursing
Home Quality Incentive Grant
g. Board of Commissioners Opposition – CMHA Amendments to Stipend Policy
PERSONNEL COMMITTEE - THOMAS A. LAW
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
d. Community & Economic Development/Planning & Economic Development Services -
Reclassification of Positions in the Business Finance Unit
e. Central Services/Support Services - Transfer of Six (6) Positions from Radio Communications to
Information Technology/CLEMIS & Public Safety and the Creation of Two (2) Proprietary
Positions
(SET PUBLIC HEARING FOR MAY 18, 2000)
f. Community and Economic Development - Creation of the Oakland Enhancement Special Revenue
Fund
g. Facilities Management - Request for Lease Space, 7 North Saginaw Street, City of Pontiac for
Community & Economic Development
PUBLIC SERVICES COMMITTEE - FRANK H. MILLARD
c. 52nd District Court, Division I – Drug Court Planning Grant Acceptance
d. Probate Court/Estates and Mental Health Unit – Authorization to Implement Probate Document
Image Storage/Retrieval System
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to May 18, 2000, or to the Call of the Chair
G. William Caddell
Clerk/Register