HomeMy WebLinkAboutAgendas - 2011.02.17 - 1181
February 11, 2011
The following is the Agenda for the February 17, 2011 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Kathy Crawford
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for February 9, 2011
6. Approval of Agenda
7. Communications
Presentation: Accounting Aid Society
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – TOM MIDDLETON
a. Facilities Management – Courthouse Chiller Repair Project
b. Department of Information Technology – Approval and Acceptance of License Agreement with Air
Advantage for Co-Location of Equipment on County-Owned Towers in Addison Township,
Independence Township and Springfield Township
c. Department of Information Technology – First Quarter 2011 Development Appropriation Transfer
PLANNING AND BUILDING COMMITTEE – DAVID POTTS
a. MR #11025 – Department of Facilities Management – Request for Approval of Sublease Agreement
with the New Cingular Wireless PCS, LLC for Placement of Radio Communications Equipment at
29828 West Eight Mile Road, City of Farmington, Michigan
b. MR #11026 – Department of Facilities Management – Request for Approval of Sublease Agreement
with the New Cingular Wireless PCS, LLC for Placement of Radio Communications Equipment at
24610 Hallwood Court, City of Farmington Hills, Michigan
c. Department of Economic Development and Community Affairs – Community and Home Improvement
Division – FY 2010 Housing Counseling Grant Acceptance
REGULAR AGENDA
FINANCE COMMITTEE – TOM MIDDLETON
d. Department of Information Technology – Position Deletions
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
HUMAN RESOURCES COMMITTEE – JOHN SCOTT
PLANNING AND BUILDING COMMITTEE – DAVID POTTS
d. Parks and Recreation Commission – Red Oaks Golf Course Lease Amendment – Red Oaks County
Park
PUBLIC SERVICES COMMITTEE – JIM RUNESTAD
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to March 9, 2011 at 7:00 p.m., or the Call of the Chair
Bill Bullard, Jr.
Clerk/Register
If you require special accommodations because of a disability, please contact the Board of Commissioners at
(248) 858-0100 or TDD Hearing Impaired (248) 858-5511 at least three (3) business days in advance of the
meeting.