HomeMy WebLinkAboutAgendas - 2011.10.20 - 1196
October 14, 2011
The following is the Agenda for the October 20, 2011
Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m.
2. Roll Call 3. Invocation – Beth Nuccio
4. Pledge of Allegiance to the Flag 5. Approval of Minutes for October 5, 2011 6. Approval of Agenda
7. Communications Proclamation: Detroit Tigers Announcer Paul Carey – Commissioners Mike Bosnic and Jeff Matis
Proclamation: Richard Bell – Kid’s First Initiative – Commissioners Janet Jackson, Mattie
Hatchett, Tim Greimel and County Clerk Bill Bullard, Jr. Proclamation: Cheryl Thames – Athena Awards – Commissioners Janet Jackson, Nancy
Quarles and Helaine Zack 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA
FINANCE COMMITTEE – TOM MIDDLETON #11245 a. A Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2012 Appropriation –
Charter Township of Commerce – Commerce Road – Project No. 50131 #11247 b. A Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2012 Appropriation –
Charter Township of Highland – John Street – Project No. 51062 #11248 c. A Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2012 Appropriation –
Charter Township of Independence – Traffic Signal Improvement on Clarkston Road at Flemings
Road and Waldon Road at Walters Road – Project No. 51071 #11251 d. A Department of Management and Budget – 2011 Apportionment of Local Tax Rates
HUMAN RESOURCES COMMITTEE – JOHN SCOTT #11246 a. A Board of Commissioners – Resolution Exempting Oakland County Government from the Provisions of
2011 P.A. 152 for Calendar Year 2012
PLANNING AND BUILDING COMMITTEE – DAVID POTTS #11220 a. A Water Resources Commissioner – 2011 Chapter 4 Drain Maintenance Assessment Resolution (LAID
OVER FROM SEPTEMBER 22, 2011 BOARD MEETING) #11221 b. A Water Resources Commissioner – 2011 Chapter 18 Drain Maintenance Resolution (LAID OVER
FROM SEPTEMBER 22, 2011 BOARD MEETING) #11222 c. A Water Resources Commissioner – 2011 Lake Level Assessments for Operation and Maintenance
(LAID OVER FROM SEPTEMBER 22, 2011 BOARD MEETING) #11252 d. A Building Authority – Resolution Approving Form of Sublease between the County of Oakland as
Lessor and the City of Oak Park as Lessee Regarding the City of Oak Park Administrative Campus Project Located in the City of Oak Park, Oakland County, Michigan #11253 e. A Waste Resource Management Unit – Resolution to Rescind & Revoke Approval of a Brownfield Plan for the 4700 Lapeer Road Project
PUBLIC SERVICES COMMITTEE – JIM RUNESTAD
#11241 a. A Sheriff’s Office – Establishment of Standard Law Enforcement Services Contract Rates and Contract Approval – January 1, 2012 through December 31, 2012
#11242 b. A Sheriff’s Office – Establishment of Law Enforcement Services Contract Overtime Rates – January 1, 2012 through December 31, 2012
#11243 c. A Sheriff’s Office – Establishment of Jail Boarding Fees – January 1, 2012 through December 31, 2012 #11244 d. A Sheriff’s Office – Law Enforcement Services for Parks and Recreation Commission for 2012
#11254 e. A Prosecuting Attorney – Fiscal Year 2012 Crime Victim Rights Grant Acceptance #11255 f. A Prosecuting Attorney – Fiscal Year 2012 Victim Advocacy Program – Victims of Crime Act (VOCA)
Grant Acceptance
REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON
#11256 e. HR Board of Commissioners – Employee Indemnification Policy
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG Commissioner Long stated that there were no items to report on the Regular Agenda for the General
Government Committee.
HUMAN RESOURCES COMMITTEE – JOHN SCOTT Commissioner Scott stated that there were no items to report on the Regular Agenda for the Human
Resources Committee.
PLANNING AND BUILDING COMMITTEE – DAVID POTTS #11257 f. FIN Departments of Facilities Management and Health – Request for Approval of Lease Agreement with
the Walled Lake Consolidated School District #11258 g. FIN Facilities Management and Health and Human Services – Authorization for Children’s Village Building
H (Mandy’s Place) Window Replacement Project
PUBLIC SERVICES COMMITTEE – JIM RUNESTAD Commissioner Runestad stated that there were no items to report on the Regular Agenda for the Public
Services Committee.
10. Reports of Special Committees 11. Special Order of Business
12. Unfinished Business 13. New & Miscellaneous Business
#11259 FIN Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2012 Appropriation – City of Ferndale – Ten Mile Road Huron Street to City Limits - Project No. 51021
#11260 PS Public Services/Animal Control Division – Dog Tags
14. Adjournment to November 2, 2011 at 7:00 p.m. or the call of the Chair
Bill Bullard, Jr.
Clerk/Register