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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.