Loading...
HomeMy WebLinkAboutAgendas - 2011.07.21 - 1191 July 15, 2011 The following is the Agenda for the July 21, 2011 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Christine Long 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for July 6, 2011 6. Approval of Agenda 7. Communications 9:45 a.m. – Public Hearing – U.S. Department of Justice – Edward Byrnes Memorial Justice Grant Application for FY 2010 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #11147 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2011 Appropriation – Groveland Township Gravel Road Improvement – Project No. 50941 b. MR #11150 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2011 Appropriation – Oakland Township Gravel Road Improvement – Project No. 50951 c. MR #11149 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2011 Appropriation – Township of Rose, Rose Center West of Milford Road – Project No. 50961 d. MR #11148 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2011 Appropriation – Addison Township Gravel Road Improvement – Project No. 50981 e. Department of Management and Budget/Equalization Division – Approval of Contract for Oakland County Equalization Division Assistance Services with the Townships of Orion and the Cities of Auburn Hills, Village of Clarkston, Huntington Woods and Pleasant Ridge GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Health and Human Services – Homeland Security Division – 2010 FEMA State Homeland Security Grant Interlocal Agreement PLANNING AND BUILDING COMMITTEE – DAVID POTTS a. MR #11135 – Water Resources Commissioner – Oakland-Macomb Interceptor Drain Drainage District Full Faith and Credit Resolution b. MR #11136 – Department of Facilities Management/Parks and Recreation Commission – Request to Grant Easement for Underground Gas Pipeline to Consumers Energy Company – Orion Oaks County Park c. MR #11137 – Facilities Management/Facilities Maintenance and Operations – Approval of Joint Operating Agreement Between the Oakland County Sheriff’s Office and 52-3 District Court d. MR #11139 - Economic Development and Community Affairs Position Deletion PUBLIC SERVICES COMMITTEE – JIM RUNESTAD a. MR #11140 – Sheriff’s Office – Narcotics Enforcement Team (NET) Interlocal Agreement with the City of Rochester b. MR #11141 - 52-1 Novi District Court Position Deletion/Creation c. MR # 11142 - 52-3 Rochester Hills District Court Position Deletions/Creations d. MR #11143 - Circuit Court – FY 2011 – 2014 Budget Task e. Department of Public Services/Community Corrections – Michigan Department of Corrections, Office of Community Corrections, Community Corrections Comprehensive Plan and Application for FY 2012 REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG b. Board of Commissioners – Appointment to the Southeast Michigan Council of Governments (SEMCOG) c. Board of Commissioners – Appointment to the Library Board HUMAN RESOURCES COMMITTEE – JOHN SCOTT PLANNING AND BUILDING COMMITTEE – DAVID POTTS PUBLIC SERVICES COMMITTEE – JIM RUNESTAD f. Public Services Department/Animal Control Division – Establish Fiscal Year 2011 – Fiscal Year 2013 Municipalities Oakland Pet Adoption Center Rates for Boarding and Disposal 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to August 3, 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.