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HomeMy WebLinkAboutAgendas - 2011.03.24 - 1183 March 18, 2011 The following is the Agenda for the March 24, 2011 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Marcia Gershenson 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for March 9, 2011 6. Approval of Agenda 7. Communications Presentation: Medical Marijuana – Oakland County Prosecutor Jessica Cooper 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. Treasurer’s Office – Authorization to Borrow Against Delinquent 2010 Taxes b. MR #11055 – Board of Commissioners – Tri-Party Improvement Program Fiscal Year 2011 Appropriation – Charter Township of Waterford – Crescent Lake Road at M-59 Project No. 50771 GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #11054 – Board of Commissioners – Recognizing National County Government Month in Oakland County – April 2011 HUMAN RESOURCES COMMITTEE – JOHN SCOTT a. Human Resources Department – Salary Administration Plan 1st Quarterly Report for FY 2011 PLANNING AND BUILDING COMMITTEE – DAVID POTTS a. MR #11048 – Water Resources Commissioner – Request for $150,000 Loan from the Long-Term Revolving Fund for the Drayton Plains Drain Repair Project b. MR #11049 Department of Central Services – Support Services Division Reorganization c. MR #11050 – Parks and Recreation Commission – Waterford Oaks Boundary Split and Combination d. MR #11051 – Department of Economic Development & Community Affairs – Waste Resource Management – Approval of 2011 NO HAZ Interlocal Agreement e. MR #11052 – 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 a. Prosecuting Attorney, Circuit Court – Family Division, and Children’s Village – Program Year 2011 Juvenile Accountability Block Grant (JABG) Acceptance b. Sheriff’s Office – Authorization for Sale of Recovered and Stolen Property in Spring Auction REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON c. MR #11003 – Board of Commissioners – Appointment of an Ad Hoc Committee to Review Oakland County Policies Concerning Transparency in Government Reporting GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG b. MR #11034 – Board of Commissioners – Support for Legislation Reform on Filling County Commissioner Vacancies c. Board of Commissioners – Appointments to the Community Mental Health Authority Board HUMAN RESOURCES COMMITTEE – JOHN SCOTT PLANNING AND BUILDING COMMITTEE – DAVID POTTS f. Departments of Facilities Management and the Water Resources Commissioner – Approval and Acceptance of Lease Agreement with D’Anco Properties, LLC for Use of Industrial Building and Storage Yard at 30750 W. 8 Mile Road, Farmington Hills, Michigan PUBLIC SERVICES COMMITTEE – JIM RUNESTAD c. Sheriff’s Office – Paint Creek Trailways Contract for Law Enforcement Services for the 2011 Season 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to April 21, 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.