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HomeMy WebLinkAboutAgendas - 2011.04.21 - 1184 The following is the Agenda for the April 21, 2011 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Bob Gosselin 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for March 24, 2011 6. Approval of Agenda 7. Communications Proclamation: Linda Solomon – Commissioners David Potts and Mike Gingell Proclamation: City of South Lyon – Commissioner Philip Weipert Proclamation: Sheri Noga – Commissioner Dave Woodward 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. Facilities Management/Facilities Planning & Engineering – 2011 Roof Replacement Program – Children’s Village Buildings B, G and NOHC Key Shop Project b. Management and Budget – 2011Equalization Report c. Department of Management and Budget – Fiscal Year 2011 First Quarter Financial Forecast and Budget Amendments d. Establishment of Oakland County Telephone Operating Surcharge Rate for the Period July 1, 2011 to June 30, 2012 GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #11063 – Board of Commissioners – Designation of April 24, 2011 as Armenian Martyr’s Day in Oakland County b. MR #11064 – Board of Commissioners – Support for Michigan Products and Encouraging Oakland County Residents to “Buy Michigan” c. Health and Human Services – Homeland Security Division – 2010-2011 Hazardous Material Emergency Preparedness Grant Agreement PLANNING AND BUILDING COMMITTEE – DAVID POTTS a. MR #11061 – Department 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 b. Water Resources Commissioner (WRC) – 2011 Rouge Oakland Public Service Announcements – 2011 Project – Grant Acceptance c. Economic Development & Community Affairs Department – Community & Home Improvement Division – Grant Acceptance for PY 2010 Annual Action Plan Substantial Amendment for Neighborhood Stabilization Program 3 (NSP3) d. Planning and Economic Development Services Division Resolution Approving Project Area and Project District Area (IBC North America, Inc. Project) – Charter Township of Springfield e. Planning and Economic Development Services Division Resolution Confirming Appointment of Additional EDC Directors (IBC North America, Inc. Project) – Charter Township of Springfield f. Planning & Economic Development Services’ Division – 2011 Great Lakes Restoration Initiative (GLRI) Tree Enhancement in Priority Urban Areas – Grant Acceptance PUBLIC SERVICES COMMITTEE – JIM RUNESTAD a. MR #11062 – Sheriff’s Office – Paint Creek Trailways Contract for Law Enforcement Services for the 2011 Season REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG d. Oakland County Apportionment Appropriation HUMAN RESOURCES COMMITTEE – JOHN SCOTT PLANNING AND BUILDING COMMITTEE – DAVID POTTS g. Department of Facilities Management – Approval and Acceptance of Purchase Agreement for Sale of West Oakland Building, 1010 E. West Maple Road, Walled Lake, Michigan h. Water Resources Commissioner – FY 2011 – 2014 Budget Task 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 May 4, 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.