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HomeMy WebLinkAboutAgendas - 2011.08.03 - 1190 July 29, 2011 The following is the Agenda for the August 3, 2011 Board of Commissioners Meeting: 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – Gary McGillivray 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for July 21, 2011 6. Approval of Agenda 7. Communications Proclamation: Pecky Lewis – Commissioner Mike Gingell Proclamation: Village of Lake Orion Arlene Nichols – Commissioner Mike Gingell Proclamation: City of Novi – Commissioner Kathy Crawford 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #11155 - Board of Commissioners – Tri-Party Improvement Program Fiscal Year 2011 Appropriation – City of Rochester Hills – Washington Road – Project No. 51011 b. MR #11157 - Board of Commissioners – Tri-Party Improvement Program Fiscal Year 2011 Appropriation – City of Auburn Hills – Joslyn Road – Project No. 50971 c. MR #11160 - Board of Commissioners – Tri-Party Improvement Program Fiscal Year 2011 Appropriation – Village of Beverly Hills – Lasher Road – Project No. 50991 d. MR #11162 – Board of Commissioners – Tri-Party Improvement Program Fiscal Year 2011 Appropriation – City of Rochester Hills – Dequindre Road – Project No. 50681 e. MR #11164 - Board of Commissioners – Tri-Party Improvement Program Fiscal Year 2011 Appropriation – Charter Township of Orion – Joslyn Road – Project No. 51041 f. Department of Information Technology – E-Commerce Agreement with the Charter Township of Brandon g. Department of Management and Budget – FY 2011 Second Quarter Forecast and Budget Amendments PLANNING AND BUILDING COMMITTEE – DAVID POTTS a. Department of Central Services – Oakland/Troy Airport – 2011 Grant Program Acceptance – Preparation of Exhibit “A” Property Map and Boundary Survey b. Department of Facilities Management and Information Technology – Request for Approval of License Agreement with Towerco Assets, LLC for Placement of Radio Communication Equipment PUBLIC SERVICES COMMITTEE – JIM RUNESTAD a. MR #11154 – Public Services Department/Animal Control Division – Establish Fiscal Year 2011 - Fiscal Year 2013 Municipalities Oakland Pet Adoption Center Rates for Boarding and Disposal REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG HUMAN RESOURCES COMMITTEE – JOHN SCOTT PLANNING AND BUILDING COMMITTEE – DAVID POTTS c. MR #11006 Board of Commissioners – Mobile Food Vendors on County Campus d. Departments of Facilities Management and Information Technology – Request for Approval of License Agreement with the Rochester Community School District for Placement of Radio Communication Equipment 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 August 18, 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.