HomeMy WebLinkAboutAgendas - 2012.09.20 - 1213
September 14, 2012
The following is the Agenda for the September 20, 2012 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call
3. Invocation – Gary McGillivray 4. Pledge of Allegiance to the Flag
5. Approval of Minutes for September 5, 2012 6. Approval of Agenda
7. Communications Proclamation: Oakland Family Services 90th Anniversary – Commissioner Helaine Zack
8. Public Comment 9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – TOM MIDDLETON a. Central Services Department – Department Owned Vehicles – Fleet Expansion of One (1) Vehicle for
Children’s Village b. Department of Management and Budget – 2012 Third Quarter Financial Forecast and Budget
Amendments
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #12223 – County Clerk/Register of Deeds – Elections Division – Agreement to Utilize the
Services of the Oakland County Board of Canvassers by the Charter Townships of Bloomfield and Waterford and the City of Berkley
HUMAN RESOURCES COMMITTEE – JOHN SCOTT
a. MR #12225 – Human Resources Department – Salary Administration Plan 3rd Quarterly Report for FY 2012
PUBLIC SERVICES COMMITTEE – JIM RUNESTAD
a. MR #12226 – Circuit Court – Family Division – Oakland County Child Care Fund Budget 2012-2013 b. Prosecuting Attorney – Fiscal Year 2013 Victim Advocacy Program – Victims of Crime Act (VOCA)
Grant Acceptance c. Sheriff’s Office – 2012 Marine Safety Program Grant Acceptance
REGULAR AGENDA
FINANCE COMMITTEE – TOM MIDDLETON
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
HUMAN RESOURCES COMMITTEE – JOHN SCOTT b. MR #12224 – Human Resources Department - $500 Payment to Non-Represented Full-Time Eligible
Employees
PLANNING AND BUILDING COMMITTEE – DAVID POTTS a. Water Resources Commissioner – 2012 Lake Level Assessments for Operation and Maintenance
(TO BE LAID OVER UNTIL OCTOBER 18, 2012, FOR FINAL APPROVAL) b. Water Resources Commissioner – 2012 Chapter 4 Drain Maintenance Assessment Resolution
(TO BE LAID OVER UNTIL OCTOBER 18, 2012, FOR FINAL APPROVAL) c. Water Resources Commissioner – 2012 Chapter 18 Drain Maintenance Resolution
(TO BE LAID OVER UNTIL OCTOBER 18, 2012, FOR FINAL APPROVAL) d. Department of Economic Development & Community Affairs – Waste Resource Management -
Extension of NO HAZ Program Through 2015
PUBLIC SERVICES COMMITTEE – JIM RUNESTAD d. Board of Commissioners – Contract Extension with HAVEN, Inc. to Provide Services to Victims of
Sexual Assault Through the Safe Therapeutic Assault Response Team (START) 2012-2015
10. Reports of Special Committees 11. Special Order of Business
12. Unfinished Business 13. New & Miscellaneous Business
9:45 a.m. PUBLIC HEARING: FY 2013 GENERAL APPROPRIATIONS ACT
FINANCE COMMITTEE – TOM MIDDLETON
c. Fiscal Year 2013 General Appropriations Act and 2013 County General Property Tax Rates
14. Adjournment to October 3, 2012 at 7:00 p.m. or the call of the Chair
Bill Bullard, Jr.
Clerk/Register