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HomeMy WebLinkAboutAgendas - 2007.04.05 - 977 March 30, 2007 The following is the Agenda for the April 5, 2007 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Mike Gingell 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for March 22, 2007 6. Approval of Agenda 7. Communications 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – MIKE ROGERS a. Board of Commissioners – Notice to White Lake Township Corridor Improvement Authority Regarding Oakland County’s Determination to Exempt its Ad Valorum Property Taxes from Capture b. Facilities Management – Authorization to Proceed and Appropriation of Funds for Children’s Village D, G, H and K Buildings Boiler Replacement Project c. Facilities Management / Facilities Engineering – Award of Contract for the 2007 Parking Lot Paving Program – Public Works Building Project GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Department of Health and Human Services/Health Division – 2007 Fetal Infant Mortality Data Abstraction Agreement – Grant Acceptance b. Board of Commissioners – Authorization of Contract for Oakland County Discount Dental Program c. MR #07055 – 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 d. MR #07056 – 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 PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS a. MR #07057 – Drain Commissioner – Resolution Approving the Lake Level Special Assessment Roll and Apportionment of Cost for the Bush Lake Level Control Project b. MR #07058 – Department of Economic Development & Community Affairs – Waste Resource Management – Extension of NO HAZ Program Through 2010 c. MR #07059 – Department of Economic Development & Community Affairs – Waste Resources Management – Approval of 2007 NO HAZ Interlocal Agreement PUBLIC SERVICES COMMITTEE – JEFF POTTER a. MR #07060 – 52nd District Court and Information Technology Mainframe Enhancement Project b. MR #07062 – Circuit Court – Use of Mediation Funds c. County Executive – Emergency Response and Preparedness – Supplemental Hazardous Materials Emergency Planning 2005-06 Grant Funding Amendment REGULAR AGENDA FINANCE COMMITTEE – MIKE ROGERS d. Facilities Management / Facilities Engineering – Award of Contract for the 2007 Roof Replacement Program – West Oakland Office Building Project GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG e. Department of Information Technology – First Quarter 2007 Development Appropriation Transfer f. MR #07042- Board of Commissioners – Against Forcing Ergonomic Rules on Small Businesses PERSONNEL COMMITTEE – TOM MIDDLETON PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS PUBLIC SERVICES COMMITTEE – JEFF POTTER d. Sheriff’s Office – Establishment of Standard Fire Dispatch Services Agreements, April 1, 2007 – March 31, 2012 e. Sheriff’s Office – Police Dispatch Service for Oakland Community College for 2007 – 2012 f. Sheriff’s Office – Disposition of K-9 Dog g. Sheriff’s Office – Addition of K-9 Dog h. MR #07061 – 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 10. Reports of Special Committees 11. Special Order of Business Discharge of General Government Committee – MR #07046 – Board of Commissioners – Rescission of Professional Services Contract for Government Relations Consulting/Lobbying Firm 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to April 26, 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