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HomeMy WebLinkAboutAgendas - 2007.03.22 - 976 March 16, 2007 The following is the Agenda for the March 22, 2007 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Marcia Gershenson 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for March 8, 2007 6. Approval of Agenda 7. Communications 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – MIKE ROGERS a. Department of Management and Budget – Fiscal Year 2007 First Quarter Financial Forecast and Budget Amendments GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Department of Central Services – Oakland County International Airport – Grant Program Acceptance – Design Extension of Runway 9L and Taxiway D, Relocation of Taxiway M, Porous Friction Course for Runway 9R/27L and 9L/27R, and Noise Analysis Study for Extension of Runway 9R/27L and 9L/27R b. Parks and Recreation – Support for Submission of Grant Application to the Michigan Department of Natural Resources Trust Fund to Provide Matching Funds for the Development of the Addison Oaks Trail Connector c. Parks and Recreation – Support for Submission of Grant Application to the Michigan Department of Natural Resources Trust Fund to Provide Matching Funds for the Addison Oaks Property Acquisition d. MR #07040 – Board of Commissioners – Support Our Troops Day 2007 PERSONNEL COMMITTEE – TOM MIDDLETON a. MR #07037 – Human Resources Department – Salary Administration Plan 1st Quarterly Report for FY 2007 PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS a. Planning and Economic Development Services Division Resolution Approving Project Area and Project District Area (The Bharatiya Temple Project) – City of Troy b. Planning and Economic Development Services Division – Resolution Confirming Appointment of Additional EDC Directors (The Bharatiya Temple Project) – City of Troy c. Planning and Economic Development Services Division – Resolution Approving Project Area and Project District Area (Marian High School, Inc. Project) – Bloomfield Township d. Planning and Economic Development Services Division Resolution Confirming Appointment of Additional EDC Directors (Marian High School, Inc. Project) – Bloomfield Township PUBLIC SERVICES COMMITTEE – JEFF POTTER a. MR #07038 – Sheriff’s Office – Use of Automobile Theft Prevention Authority Forfeited Funds b. MR #07039 – 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 REGULAR AGENDA FINANCE COMMITTEE – MIKE ROGERS GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG e. Parks and Recreation Commission – Approval and Acceptance of Purchase Agreement for the Acquisition of Approximately 208 Acres of Land in the Township of Highland to Establish a New County Park to be Known as Highland Oaks County Park f. Parks and Recreation Commission – Approval and Acceptance of Purchase Agreement for the Acquisition of Approximately 52 Acres of Land in the Township of Highland to Establish a New County Park to be Known as Highland Oaks County Park PERSONNEL COMMITTEE – TOM MIDDLETON PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS e. Drain Commissioner – Resolution Approving the Lake Level Special Assessment Roll and Apportionment of Cost for the Bush Lake Level Control Project f. Department of Economic Development & Community Affairs – Waste Resource Management – Extension of NO HAZ Program Through 2010 g. Department of Economic Development & Community Affairs – Waste Resource Management – Approval of 2007 NO HAZ Interlocal Agreement h. MR #07020 – 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 COMMITTEE – JEFF POTTER c. 52nd District Court and Information Technology Mainframe Enhancement Project d. Oakland County Circuit Court and Oakland County Clerk – Request for Funding to Implement a Third Party Vendor E-filing System to Allow the Court, Attorneys, and Pro Se Litigants to File and Serve Court Documents Electronically, Via the Internet e. Circuit Court - Use of Mediation Funds 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to April 5, 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.