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HomeMy WebLinkAboutAgendas - 2011.10.05 - 1195 September 30, 2011 The following is the Agenda for the October 5, 2011 Board of Commissioners Meeting: 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – David Potts 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for September 22, 2011 6. Approval of Agenda 7. Communications Memoriam: Lieutenant Adam Malson – Commissioners Jeff Matis, Tim Greimel and Bob Gosselin Proclamation: Kelley LaFontaine – Commissioner Jim Runestad Proclamation: Bill and Barb Middleton – Commissioner Tom Middleton 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. Department of Management and Budget/Equalization Division – Approval of Contract for Oakland County Equalization Division Assistance Services with the Charter Township of Highland and the City of Pontiac GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #11219 – County Clerk/Register of Deeds – Elections Division – Agreement to Utilize the Services of the Oakland County Board of Canvassers by the City of Hazel Park b. Health and Human Services – Homeland Security Division – Performance Grant Agreement for Fiscal Year 2011 Acceptance c. Department of Health and Human Services/Health Division – FY 2010/2011 and FY 2011/2012 for the Inland Beach Grant Contract, Addendum A and Amendment with the Department of Environmental Quality (DEQ) – DEQ Project Number 2011-7209 PLANNING AND BUILDING COMMITTEE – DAVID POTTS a. Department of Economic Development and Community Affairs – Community and Home Improvement Division – FY 2010 Mortgage Modification and Mortgage Scams Assistance (MMMSA) Housing Counseling Grant (FY 2010 Reallocated Housing Counseling Funding – National Competitive) Acceptance b. Facilities Management and Central Services/Farmer’s Market – MEDC Grant Proposal Approval c. Department of Economic Development & Community Affairs – Community & Home Improvement Division – Community Development Block Grant (CDBG) Cooperation Agreement with the Village of Holly PUBLIC SERVICES COMMITTEE – JIM RUNESTAD a. MR #11223 – Sheriff’s Office – Disposition of K-9 Dog – Rudy b. MR #11224 – Sheriff’s Office – Addition of K-9 Dog – Charge c. MR #11225 – Sheriff’s Office – Disposition of K-9 Dog – Boss d. MR #11226 – Sheriff’s Office – Addition of K-9 Dog – Blitz e. Sheriff’s Office – Fiscal Year 2012 Automobile Theft Prevention Authority (ATPA) Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON b. Supplemental Funding for the Lake Neva Lake Level Control Structure GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG d. Board of Commissioners – Appointments to the Solid Waste Planning Committee e. Board of Commissioners – Friend of the Court Citizens Advisory Committee HUMAN RESOURCES COMMITTEE – JOHN SCOTT PLANNING AND BUILDING COMMITTEE – DAVID POTTS PUBLIC SERVICES COMMITTEE – JIM RUNESTAD f. Sheriff’s Office – Establishment of Standard Law Enforcement Services Contract Rates and Contract Approval – January 1, 2012 through December 31, 2012 g. Sheriff’s Office – Establishment of Law Enforcement Services Contract Overtime Rates – January 1, 2012 through December 31, 2012 h. Sheriff’s Office – Establishment of Jail Boarding Fees – January 1, 2012 through December 31, 2012 i. Sheriff’s Office – Law Enforcement Services for Parks & Recreation Commission for 2012 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to October 20, 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.