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HomeMy WebLinkAboutAgendas - 2011.03.09 - 1182 March 4, 2011 The following is the Agenda for the March 9, 2011 Board of Commissioners Meeting: 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – Bill Dwyer 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for February 17, 2011 6. Approval of Agenda 7. Communications Proclamation: West Bloomfield Township Public Library – Commissioners Shelley Taub, John Scott and Marcia Gershenson Proclamation: Oxford High School Wrestling Team – Division 1 State Champions – Commissioner Beth Nuccio 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #11043 – Board of Commissioners – Recognizing March as Parenting Awareness Month in Oakland County b. Department of Health and Human Services/Children’s Village Division – 2011 Great American Salad Bar Project Grant Acceptance c. Department of Health and Human Services/Health Division – Fiscal Year 2010/2011 Michigan Department of Natural Resources and Environment (MDNRE) Reimbursement Agreement Acceptance d. Department of Health and Human Services – Homeland Security Division – Acceptance for 2010 Homeland Security Grant Program, Citizen Corps Program Grant e. Department of Health and Human Services – Homeland Security Division – Acceptance for 2010 Homeland Security Grant Program, Citizen Corps Program Grant – Monroe County PLANNING AND BUILDING COMMITTEE – DAVID POTTS a. MR #11042 – Parks and Recreation Commission – Red Oaks Golf Course Lease Amendment – Red Oaks County Park PUBLIC SERVICES COMMITTEE – JIM RUNESTAD a. MR #11027 - Sheriff’s Office – Contract for Auxiliary Deputy Services in the City of Orchard Lake 2011 b. MR #11028 - Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter Township of Oxford – 2011 REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG HUMAN RESOURCES COMMITTEE – JOHN SCOTT PLANNING AND BUILDING COMMITTEE – DAVID POTTS b. Water Resources Commissioner – Request for $150,000 Loan From the Long Term Revolving Fund for the Drayton Plains Drain Repair Project c. Department of Central Services – Support Services Division Reorganization d. Parks and Recreation Commission – Waterford Oaks Boundary Split and Combination e. Department of Economic Development & Community Affairs – Waste Resource Management – Approval of 2011 NO HAZ Interlocal Agreement f. Department of Facilities Management – Approval and Acceptance of Lease Agreement with the Rademacher Group One, LLC for Use of Property at 5850 Lorac Dr., Clarkston, Michigan 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 24, 2011 at 9:30 a.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.