HomeMy WebLinkAboutAgendas - 2012.01.19 - 1200
January 13, 2012
The following is the Agenda for the January 19, 2012
Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m.
2. Roll Call 3. Invocation – Shelley Taub
4. Pledge of Allegiance to the Flag 5. Approval of Minutes for December 15, 2011
6. Approval of Agenda 7. Communications
Proclamation: OLHSA’s Walk for Warmth – Commissioners Beth Nuccio, Kathy Crawford and Gary McGillivray
8. Public Comment 9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – TOM MIDDLETON a. MR #11313 - Department of Information Technology – Information Technology Position Changes
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. MR #11320 – Board of Commissioners – Designation of Woodward Ave. in Oakland County as an “Orange Route” instead of a “Blue Route” for Winter Maintenance as Designated by the MDOT
b. Health and Human Services - Homeland Security Division – 2010-2011 Hazardous Materials Emergency Preparedness Grant Funding Amendment
PUBLIC SERVICES COMMITTEE – JIM RUNESTAD
a. MR # 11316 – Circuit Court – Creation of a New Classification of Personal Protection Order Liaison and Reclassification of a Staff Attorney Position
b. Circuit Court – FY2012 Michigan Mental Health Court Grant Program (MMHCGP) - Grant Agreement
REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
c. MR #11302 – Board of Commissioners – Authorize Oakland County Clerk/Register of Deeds to Provide Veteran Photo ID Cards
d. County Clerk/Register of Deeds – Elections Division – Agreement to Utilize the Services of the Oakland County Board of Canvassers by the City of Farmington
HUMAN RESOURCES COMMITTEE – JOHN SCOTT
PLANNING AND BUILDING COMMITTEE – DAVID POTTS
a. MR #11314 – Department of Facilities Management – Request for Approval of Fourth Lease Amendment with Oakland County Credit Union, Building 51 West
b. Central Services/Support Services/Leased Vehicle Operations Unit – Create Automobile Mechanic I Position
c. Facilities Management/Planning & Economic Development Services – OakGreen Program
Acceptance and Disbursement of Donations
PUBLIC SERVICES COMMITTEE – JIM RUNESTAD c. Circuit Court – Acceptance and Authorization to Expend Donations from the Restore Foundation to
Help Operate the Juvenile Drug Court (JDC) in FY 2012 and Creation of Youth and Family Caseworker I Position
10. Reports of Special Committees
11. Special Order of Business 12. Unfinished Business
13. New & Miscellaneous Business 14. Adjournment to February 1, 2012 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.