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HomeMy WebLinkAboutAgendas - 2007.03.08 - 975 March 2, 2007 The following is the Agenda for the March 8, 2007 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Sue Ann Douglas 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for February 1, 2007 6. Approval of Agenda 7. Communications 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – MIKE ROGERS a. Resolution Authorizing the County of Oakland to Proceed to Take the Preliminary Actions Which Will Lead to the Creation of a Trust Which Will Issue Retirees Health Care Certificates of Participation b. Resolution to Initiate Action to Redeem All of the Outstanding Callable County of Oakland, Michigan Oakland County City of Orchard Lake Water and Sewer Bonds Prior to Maturity GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Department of Central Services – Oakland County International Airport – Grant Program Acceptance – Update of Airport Layout Plan (Partial) b. Department of Central Services – Oakland County International Airport – Grant Program Acceptance – Conduct an Obstruction Survey and Design of the Relocation of a Glideslope, Medium Intensity Approach Lighting System, and Precision Approach Path Indicator c. Department of Central Services – Oakland County International Airport – Grant Program Acceptance – Purchase of Snow Removal Equipment d. MR #07024 – Board of Commissioners – Recognize and Honor Late President Gerald R. Ford e. Board of Commissioners – Amendment to Board Rules Regarding Meeting Procedures f. Parks and Recreation Commission – Adoption of the Oakland County Parks and Recreation Master Plan Update – 2007 PERSONNEL COMMITTEE – TOM MIDDLETON a. Human Resources Department – Fiscal Year 2006-2009 Labor Agreement for Employees Represented by the Oakland County Employees Union PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS a. MR #07018 – Drain Commissioner – Resolution to Authorize Evergreen Farmington Sewage Disposal System Bloomfield Township Footing Drain/Houselead Rehabilitation Project b. MR #07019 – Department of Economic Development and Community Affairs – Request of Approval of Contract with JNC Consulting, LLC PUBLIC SERVICES COMMITTEE – JEFF POTTER a. Sheriff’s Office – Authorization for Donation of Recovered and Stolen Bicycles b. Sheriff’s Office – Narcotics Enforcement Team (NET) Interlocal Agreement with the City of Troy c. Sheriff’s Office – Calendar Year 2007 Automobile Theft Prevention Authority (ATPA) Grant Acceptance d. Prosecuting Attorney – 2007 Automobile Theft Prevention Authority (ATPA) Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – MIKE ROGERS GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG g. Board of Commissioners – Community Mental Health Authority Appointments PERSONNEL COMMITTEE – TOM MIDDLETON b. Human Resources Department – Salary Administration Plan 1st Quarterly Report for FY 2007 PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS PUBLIC SERVICES COMMITTEE – JEFF POTTER e. Sheriff’s Office – Use of Automobile Theft Prevention Authority Forfeited Funds f. Department of Public Services/Community Corrections – Transfer of Revenue to Support the Implementation and Operation of the Greenhouse at the Community Service Garden at Springfield Oaks 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to March 22, 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.