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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