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HomeMy WebLinkAboutAgendas - 2011.05.04 - 1185 April 29, 2011 The following is the Agenda for the May 4, 2011 Board of Commissioners Meeting: 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – Tim Greimel 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for April 21, 2011 6. Approval of Agenda 7. Communications Presentation: Addy Shattuck from Pet Supplies Plus and Linda Wasche from LW Marketworks, Inc. – Larry Obrecht Proclamation: Gill Elementary School National Geographic Award – Commissioners Jim Nash and Bill Dwyer Proclamation: State Champions Novi High School Hockey Team – Commissioner Kathy Crawford Proclamation: State Champions Novi High School Pom Pom Team – Commissioner Kathy Crawford Proclamation: Freedom Riders – Commissioner Mattie Hatchett 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #11080 - Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2011 Appropriation – City of Royal Oak –Project No. 50831 b. MR #11082 - Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2011 Appropriation – Charter Township of Orion – Project No. 50811 GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Board of Commissioners – Recognizing May as Mental Health Month PLANNING AND BUILDING COMMITTEE – DAVID POTTS a. MR #11078 Water Resources Commissioner – FY 2011 – 2014 Budget Task REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG b. Board of Commissioners – Appointment to the Jury Board c. MR #11076 – Oakland County Apportionment Appropriation HUMAN RESOURCES COMMITTEE – JOHN SCOTT PLANNING AND BUILDING COMMITTEE – DAVID POTTS PUBLIC SERVICES COMMITTEE – JIM RUNESTAD a. Sheriff’s Office – Marine Patrol Services Agreement in the Township of Addison – 2011 b. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of Commerce – 2011 c. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of Highland – 2011 d. Sheriff’s Office – Marine Patrol Services Agreement in the City of Orchard Lake Village – 2011 e. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of Orion – 2011 f. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of West Bloomfield – 2011 g. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of White Lake – 2011 h. Sheriff’s Office – Marine Patrol Services Agreement in the Village of Wolverine Lake – 2011 i. Sheriff’s Office – Use of Forfeited Funds for Equipment and Training j. Sheriff’s Office – Contract Amendment for Court Security at the 43rd District Court – Hazel Park for 2011 k. Sheriff’s Office – Camp Dearborn Contract for Law Enforcement Services for the 2011/2012/2013 Seasons 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to May 19, 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.