HomeMy WebLinkAboutAgendas - 2000.11.01 - 1178
October 27, 2000
The following is the Agenda for the November 2, 2000 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – George W. Suarez
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for October 19, 2000
6. Approval of Agenda
7. Communications
The Honorable Judge Michael A. Martone
9:45 a.m. – Public Hearing – Prosecutor/Sheriff/Circuit Court/Community Corrections-
Acceptance of the FY 2000-2001 Local Law Enforcement Block Grant (LLEBG)
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. County Executive (Auditing)/Treasurer – Mandatory Training for All Cash Handlers
b. Department of Community and Economic Development/Solid Waste Division – Acceptance of
U.S. Environmental Protection Agency Brownfield Assessment Demonstration Pilot Funding
c. Department of Management and Budget/Equalization Division – Approval of Contract for
Oakland County Equalization Division Assistance Services with the City of Walled Lake
d. MR #00277 – Environmental Infrastructure Fund Reimbursement for Project in the City of Hazel
Park – Optional Accelerated Payment Schedule Appropriation
GENERAL GOVERNMENT COMMITTEE - SHELLEY G. TAUB
a. Fifty-Second District Court – Approval of Magistrate Julie Johnston
b. Board of Commissioners – Appointment of Sandra S. Abrams to the Elections Scheduling
Committee for Term November 21, 2000 to December 31, 2000
c. MR #00267 – Department of Human Services/Health Division – Grant Acceptance for Child Day
Care Immunization Project
d. MR #00268 – Department of Human Services/Health Division – Michigan Department of
Environmental Quality (MDEQ) Reimbursement Agreement
PLANNING & BUILDING – CHARLES E. PALMER
a. Drain Commissioner - 2000 Chapter 4 Drain Maintenance Assessment Resolution (laid over from
9/21/00 Board Meeting)
b. Drain Commissioner - 2000 Chapter 18 Drain Maintenance Assessment Resolution (laid over from
9/21/00 Board Meeting)
c. Drain Commissioner - 2000 Lake Level Assessments for Operation and Maintenance (laid over from
9/21/00 Board Meeting)
PUBLIC SERVICES COMMITTEE - FRANK H. MILLARD
a. MR #00274 – Sheriff Department – Use of Forfeited Funds for Internet and Drug Awareness
b. MR #00275 – Circuit/District/Probate Courts – Professional Services Contract for Project
Management Services on Judicial Information Management System (JIMS)
REGULAR AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
e. Prosecutor/Sheriff/Circuit Court/Community Corrections – Acceptance of the FY 2000-2001
Local Law Enforcement Block Grant (LLEBG)
f. Department of Central Services/Leased Vehicles – Fleet Expansion of One (1) Vehicle for Radio
Communications
GENERAL GOVERNMENT COMMITTEE - SHELLEY G. TAUB
e. MR #00265 – County Clerk/Register of Deeds – Proposal to Incorporate Historical Land Records
Dating to 1983 on New Cash Receipting, Indexing and Imaging System
PERSONNEL COMMITTEE - THOMAS A. LAW
a. MR #00269 – Personnel – Collective Bargaining Fiscal Year 2001 Wage Reopener for Employees
Represented by Michigan Nurses Association (MNA)
b. MR #00270 – Personnel – Collective Bargaining Agreement Extension (October 1, 2000, to
September 30, 2001) for Employees Represented by the Oakland County Employee Union (OCEU)
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
PUBLIC SERVICES COMMITTEE - FRANK H. MILLARD
c. Sheriff’s Department – Contract Amendment for Law Enforcement Services in the City of Rochester
Hills 1999-2003
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to November 30, 2000, or to the Call of the Chair
G. William Caddell
Clerk/Register