HomeMy WebLinkAboutAgendas - 2012.09.05 - 1212
August 31, 2012
The following is the Agenda for the September 5, 2012
Board of Commissioners Meeting:
1. Call Meeting to Order at 7:00 p.m. 2. Roll Call
3. Invocation – Christine Long 4. Pledge of Allegiance to the Flag
5. Approval of Minutes for August 23, 2012 6. Approval of Agenda
7. Communications 8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON
a. Department of Information Technology – Third Quarter 2012 Development Appropriation Transfer b. Board of Commissioners – 2012 Huron-Clinton Metropolitan Authority Tax Rate
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. Health and Human Services- Homeland Security Division – Performance Grant Agreement for Fiscal Year 2012 Acceptance
PLANNING AND BUILDING COMMITTEE – DAVID POTTS
a. MR #12212 - Facilities Management – Authorization and Appropriation of Funds for Children’s Village Sallyport Renovations – Secure Detention Pedestrian Door Addition Installation
PUBLIC SERVICES COMMITTEE – JIM RUNESTAD
a. MR #12213 – Sheriff’s Office – Contract for Auxiliary Deputy Services in the City of Royal Oak 2012
b. MR #12214 - Sheriff’s Office – Use of Forfeited Funds for Equipment c. Sheriff’s Office – 2012 Edward Byrne Memorial Justice Assistance Grant (JAG) Program – Grant
Acceptance
REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
b. 52nd District Court – Approval of Fifty-Second District Court Magistrate – Charles Y. Cooper c. County Clerk/Register of Deeds – Elections Division – Agreement to Utilize the Services of the
Oakland County Board of Canvassers by the Charter Township of Bloomfield and Waterford and the City of Berkley
HUMAN RESOURCES COMMITTEE – JOHN SCOTT
a. Human Resources Department - $500 Payment to Non-Represented Full-Time Eligible Employees
b. Human Resources Department – Salary Administration Plan 3rd Quarterly Report for FY 2012
PLANNING AND BUILDING COMMITTEE – DAVID POTTS
PUBLIC SERVICES COMMITTEE – JIM RUNESTAD d. Circuit Court – Family Division – Oakland County Child Care Fund Budget 2012-2013
10. Reports of Special Committees
11. Special Order of Business 12. Unfinished Business
13. New & Miscellaneous Business 14. Adjournment to September 20, 2012 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.