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HomeMy WebLinkAboutAgendas - 2007.02.01 - 974 January 26, 2007 The following is the Agenda for the February 1, 2007 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Hugh D. Crawford 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for January 18, 2007 6. Approval of Agenda 7. Communications Presentation: Oakland County Road Commission – Road Commissioner Larry Crake 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – MIKE ROGERS a. Treasurer’s Office – Authorization to Borrow Against Delinquent 2006 Taxes b. Treasurer’s Office – Authorization for Administrative Fund Delinquent 2006 Taxes c. Treasurer’s Office – Board of Commissioners Approval to Waive Interest and Fees for Certain Qualifying Taxpayers Through April 30, 2007 GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Road Commission for Oakland County Borrowing b. Parks and Recreation Commission – Approval and Acceptance of Michigan Department of Natural Resources Trust Fund Land Acquisition Grant Project Agreement No. TF05-032 Highland Township Property PUBLIC SERVICES COMMITTEE – JEFF POTTER a. MR #07008 Sheriff’s Office-Contract Amendment #1 for Law Enforcement Services in the Charter Township of Orion 2004-2008 b. MR #07009 Sheriff’s Office – Contract Amendment #2 for Law Enforcement Services in the Charter Township of Independence 2004-2008 REGULAR AGENDA FINANCE COMMITTEE – MIKE ROGERS GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG c. Board of Commissioners – Appointments to the Job Evaluation Review Panel d. Board of Commissioners – Appointment to the Library Board e. Board of Commissioners – Appointments to the Criminal Justice Coordinating Council f. Clerk/Register of Deeds – Calendar Year 2007 Assistance for Survey, Monumentation and Remonumentation Grant Acceptance g. MR #07006 – Board of Commissioners/Library Board – Library Fund Appropriation for Travel and Conference PERSONNEL COMMITTEE – TOM MIDDLETON PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS a. Drain Commissioner – Resolution to Authorize Evergreen Farmington Sewage Disposal System Bloomfield Township Footing Drain/Houselead Rehabilitation Project b. Department of Economic Development and Community Affairs – Request for Approval of Contract with JNC Consulting, LLC c. Department of Facilities Management – Approval and Acceptance of Lease Agreement with the Road Commission for Oakland County – Traffic Information Center Located in the Information Technology Building PUBLIC SERVICES COMMTITEE – JEFF POTTER 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Presentation on Long-Term Financial Concerns – Management and Budget 15. Adjournment to March 8, 2007 at 9:30 a.m., or the Call of the Chair Ruth A. Johnson 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.