Loading...
HomeMy WebLinkAboutAgendas - 2011.05.19 - 1187 May 13, 2011 The following is the Agenda for the May 19, 2011 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Mattie Hatchett 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for May 4, 2011 6. Approval of Agenda 7. Communications Proclamation: Gay Pride Week – Commissioner Craig Covey Proclamation: Estralee Michaelson, Director of Safe Schools & Student Services – Commissioners Bill Dwyer and Jim Nash 9:40 a.m. - Public Hearing – Planning and Economic Development Services Division Resolution Approving Project Plan (IBC North America, Inc. Project) – Charter Township of Springfield 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. Department of Information Technology – Second Quarter 2011 Development Appropriation Transfer b. Department of Information Technology – Approval of Collaborative Asset Management System CVT Interlocal Agreement with the City of Farmington Hills GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #11081 – Board of Commissioners – Declaration of May 25, 2011 as National Missing Child Day in Oakland County PLANNING AND BUILDING COMMITTEE – DAVID POTTS a. MR #11084 Department of Facilities Management – Request for Approval of License Agreement with Weller Bros. Land Company, Inc. for Placement of Radio Communication Equipment 29828 West Eight Mile Road, City of Farmington, Michigan b. Department of Central Services – Oakland County International Airport – 2011 Grant Program Acceptance – Reconstruction of Terminal Parking Lot (Phase I) and Rehabilitation of Taxiway G c. Planning and Economic Development Services Division Resolution Approving Project Plan (IBC North America, Inc. Project) – Charter Township of Springfield d. Department of Facilities Management – Request for Approval of Communication License Agreement with Addison Township for Placement of Radio Communication Equipment on Radio Towers and Real Estate Owned by Oakland County in Addison Township, Michigan PUBLIC SERVICES COMMITTEE – JIM RUNESTAD a. MR #11085 Sheriff’s Office – Marine Patrol Services Agreement with the Township of Addison - 2011 b. MR #11086 Sheriff’s Office – Marine Patrol Services Agreement with the Charter Township of Commerce - 2011 c. MR #11087 Sheriff’s Office – Marine Patrol Services Agreement with the Township of Highland – 2011 d. MR #11088 Sheriff’s Office – Marine Patrol Services Agreement with the City of Orchard Lake Village - 2011 e. MR #11089 Sheriff’s Office – Marine Patrol Services Agreement with the Charter Township of Orion - 2011 f. MR #11090 Sheriff’s Office – Marine Patrol Services Agreement with the Charter Township of West Bloomfield - 2011 g. MR #11091 Sheriff’s Office – Marine Patrol Services Agreement with the Charter Township of White Lake - 2011 h. MR #11092 Sheriff’s Office – Marine Patrol Services Agreement with the Village of Wolverine Lake - 2011 i. MR #11093 Sheriff’s Use of Forfeited Funds for Equipment and Training j. MR #11094 Sheriff’s Office Contract Amendment for Court Security at the 43rd District Court – Hazel Park for 2011 k. MR #11095 Sheriff’s Office – Camp Dearborn Contract for Law Enforcement Services for the 2011/2012/2013 Seasons REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON c. County Executive/Auditing Division – Position Creation and Deletions d. Department of Management and Budget/Fiscal Services Division – Reorganization to Meet Fiscal Year 2011-2014 Budget Tasks GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG b. Board of Commissioners – Appointment to the Community Mental Health Authority Board HUMAN RESOURCES COMMITTEE – JOHN SCOTT a. Human Resources Department Position Deletion PLANNING AND BUILDING COMMITTEE – DAVID POTTS e. Parks and Recreation Commission – Acceptance of Donation from North Oakland Headwaters Land Conservancy for the Acquisition of Independence Oaks – North (Upper Bushman Lake) f. Facilities Management/Facilities Maintenance & Operations – Approval of Agreement Between City of Rochester Hills and Oakland County to Monitor SCADA Units PUBLIC SERVICES COMMITTEE – JIM RUNESTAD l. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of Independence – 2011 m. Public Services Department/Animal Control Division – Services and Disposal Interlocal Agreement – Extension of Current Contracts n. Sheriff’s Office – Budget Task FY 2011, FY 2012, FY 2013 and FY 2014 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to June 9, 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.