HomeMy WebLinkAboutAgendas - 2000.10.19 - 1179
October 13, 2000
The following is the Agenda for the October 19, 2000 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Terry Sever
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for September 21, 2000
6. Approval of Agenda
7. Communications
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
GENERAL GOVERNMENT COMMITTEE - SHELLEY G. TAUB
a. MR #00229 - Board of Commissioners – Opposition to Legalizing Marijuana
b. Central Services – Oakland County International Airport – 2000 Grant Program Acceptance/Land
Acquisition
c. Department of Human Services/Health Division – 2000/2001 Substance Abuse Grant Acceptance
d. Department of Human Services/Medical Care Facility – Application FY 2000/2001 Long Term Care
Facility Innovation Grant
e. Board of Commissioners – Domestic Violence Awareness Month
PUBLIC SERVICES COMMITTEE – FRANK H. MILLARD
a. MR #00248 - Sheriff Department – FY 2001 Inmate Zero Tolerance Project
b. Sheriff Department – Fee Increase – Inmate Zero Tolerance Project Program Fee
c. Prosecuting Attorney – Use of Forfeiture Funds to Provide Funding Assistance to the Oakland
County Office of Substance Abuse
d. Prosecuting Attorney – Use of Forfeiture Funds to Purchase Drug Awareness Calendars
e. Public Services Department/Animal Control Division – Public Act 246 of 2000 (Wolf-Dog
Cross Act)
f. Public Services Department/Animal Control Division – Public Act 274 of 2000 (Large
Carnivore Act)
REGULAR AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. Oakland County Juvenile Accountability Incentive Block Grant (JAIBG)
b. Department of Management and Budget/Equalization Division – Approval of Contracts for Oakland
County Equalization Division Services with the City of Clawson, City of Hazel Park, City of Novi,
City of Orchard Lake Village, City of Pleasant Ridge, City of Wixom and the Charter Township of
Highland
c. Department of Management and Budget – Apportionment of Local Tax Rates
GENERAL GOVERNMENT COMMITTEE - SHELLEY G. TAUB
f. Board of Commissioners - Senior Citizen Resident Prescription Discount Program
g. MR #00230 - Board of Commissioners – Naming/Renaming Geographical Sites
h. County Clerk/Register of Deeds-Proposal to Incorporate Historical Land Records Dating to 1983 on
New Cash Receipting, Indexing and Imaging System
i. Department of Human Services/Health Division – 2000/2001 Comprehensive, Planning, Budgeting
and Contracting (CPBC) Acceptance
j. Department of Human Services/Health Division – Grant Application and Acceptance for Child Day
Care Immunization Project
k. Department of Human Services/Health Division – Michigan Department of Environmental Quality
(MDEQ) Reimbursement Agreement
PERSONNEL COMMITTEE - THOMAS A. LAW
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Department of Facilities Management - Approval of Purchase of 87.93 Acres of State of Michigan
Property, Located in the City of Pontiac, Known as Part of Tax Parcel No. 14-19-351-009
PUBLIC SERVICES COMMITTEE - FRANK H. MILLARD
g. 52nd District Court/Division I (Novi) – Creation of Probation Investigator Classification and Five (5)
PTNE Positions
h. Circuit Court – Use of Mediation Funds
i. Sheriff Department – Use of Forfeited Funds/Internet & Drug Awareness
j. Circuit/District/Probate Courts – Professional Services Contract for Project Management Services on
Judicial Information Management System (JIMS)
k. Electrical Energy Evaluation Task Force Recommendations
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to November 2, 2000, or to the Call of the Chair
G. William Caddell
Clerk/Register