HomeMy WebLinkAboutAgendas - 2000.09.07 - 1180
September 1, 2000
The following is the Agenda for the September 7, 2000, Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Charles E. Palmer
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for August 24, 2000
6. Approval of Agenda
7. Communications
Set Public Hearing for FY 01 & FY 02 Budget & General Appropriations Act – 9:45 a.m.
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. MR #00217 - Environmental Infrastructure Fund Reimbursement for Project in the Charter
Township of West Bloomfield – FY 1999 and FY 2000 Appropriation
b. MR #00218 – Environmental Infrastructure Fund Reimbursement for Project in Addition Township
– FY 2000 Appropriation
PUBLIC SERVICES – FRANK H. MILLARD
a. MR #00212 – Emergency Management – Tornado Warning System Expansion – Brandon
Township
b. MR #00213 – Emergency Management – Tornado Warning System Expansion – Groveland
Township
c. MR #00214 – Emergency Management – Tornado Warning System Expansion – City of Rochester
REGULAR AGENDA
FINANCE COMMITTEE - SUE ANN DOUGLAS
c. Award of Contract for Children's Village "J" Building Addition
d. Sheriff’s Department – Criminal Justice Records Improvement Grant Acceptance
e. Department of Information Technology – Livescan Fingerprint System/Self Maintenance Proposal
f. Board of Commissioners – 2000 County General Fund Property Tax and Parks and Recreation Tax
Rates
GENERAL GOVERNMENT COMMITTEE - SHELLEY G. TAUB
a. MR #00156 – Board of Commissioners – Additional Judgeship for the Fifty-Second District Court
PERSONNEL COMMITTEE - THOMAS A. LAW
a. Personnel Department – Fiscal Year 2001 – 2003 Labor Agreement for Employees Represented by
the Michigan Association of Police (MAP)
b. Personnel/Human Resources – Salary Administration Fourth Quarterly Report For FY2000
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Department of Facilities Management - Offer to Purchase 20.06 Acres of Residential Property
Located in the City of Pontiac, Known as Tax Identification No. 14-15-276-001
b. Department of Facilities Management - Facilitate Property Purchase to Accommodate 52nd
District Court, Third Division, Located in the City of Rochester Hills
PUBLIC SERVICES COMMITTEE - FRANK H. MILLARD
d. MR #00215 – Circuit Court – Family Division – Oakland County Child Care Fund Budget 2000-
2001
e. MR #00216 – Prosecuting Attorney – FY 2001 Cooperative Reimbursement Program (CRP)
Contract Application/Acceptance
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to September 21, 2000, or to the Call of the Chair
G. William Caddell Clerk/Register