HomeMy WebLinkAboutAgendas - 2007.04.26 - 978
April 20, 2007
The following is the Agenda for the April 26, 2007
Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Bob Gosselin
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for April 5, 2007
6. Approval of Agenda
7. Communications
8. Public Comment
State of the Court Address – The Honorable Wendy Potts
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – MIKE ROGERS
a. Department of Management and Budget – 2007 Equalization Report
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. MR #07075 – Department of Information Technology – First Quarter 2007 Development
Appropriation Transfer
b. Act 196 Public Transportation Authority – Amendment to the Amended Articles of Incorporation of
the Oakland County Public Transportation Authority Dated June 8, 1995
c. MR #07064 – Board of Commissioners – Support for HB 4466 – Domestic Violence as a Felony
d. MR #07081 – Board of Commissioners – Safeguarding Public Court Records
e. MR #07082 – Board of Commissioners – Recognition of National Law Enforcement Officer Week –
May 13-19, 2007
f. MR #07084 – Board of Commissioners – Support for Live Webcasting and Archiving all Board and
Standing Committee Meetings or the Oakland County Board of Commissioners
PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS
a. Planning and Economic Development Services Division – Resolution Approving Project Area and
Project District Area (Straith Hospital for Special Surgery Project) – City of Southfield
b. Planning & Economic Development Services Division – Resolution Confirming Appointment of
Additional EDC Directors (Straith Hospital for Special Surgery Project) – City of Southfield
c. Drain Commissioner – Designation of Drain Commissioner as County Agency for Joint Project
Between Oakland County and Genesee County for Regional Water Supply System Feasibility Study
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. MR #07078 – Sheriff’s Office – Disposition of K-9 Dog
b. MR #07079 – Sheriff’s Office – Addition of K-9 Dog
c. MR #07087 Board of Commissioners Recognition of National Corrections Officer Week
d. Sheriff’s Office – Authorization for Sale of Recovered and Stolen Property in Spring Auction
e. Sheriff’s Office – Calendar Year 2007 Marine Safety Program Grant Acceptance
REGULAR AGENDA
FINANCE COMMITTEE – MIKE ROGERS
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
g. Department of Information Technology – Interlocal Agreement Between Oakland County and the
Wayne County Airport Authority for the Fire Records Management System
h. MR #07045 – Board of Commissioners – Oakland County Restaurants Trans-Fat Study Group
i. MR #07063 – Board of Commissioners – Support for Oakland County Parks and Recreation
Commission’s Urban Park Initiative and Acquisition of Catalpa Park
j. MR #07088 – Board of Commissioners – Require Further Reduction of Cobo Hall Expansion Costs
k. MR #07090 – Board of Commissioners – Support for Negotiations Toward a Realistic and
Affordable Expansion of Cobo Center in Order to Improve the Region’s Economy
l. Department of Health and Human Services/Health Division – Implementation of Fee for Human
Papillomavirus (HPV) Vaccine
PERSONNEL COMMITTEE – TOM MIDDLETON
a. Human Resources – Fiscal Year 2007 Wage and Benefit Reopener for Employees Represented by
the Michigan Nurses Association (MNA)
PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS
d. Department of Facilities Management – Approval and Acceptance of Lease Agreement with
Michigan Bell Telephone Company (AT&T Michigan), Equipment Room, Oakland County
Courthouse Basement
e. Drain Commissioner – Reclassify Safety Projects Coordinator Position to New ISO and Safety
Systems Coordinator Classification
PUBLIC SERVICES COMMITTEE – JEFF POTTER
f. Sheriff’s Office – Use of Forfeited Funds for Equipment
g. Sheriff’s Office – Paint Creek Trailways Contract for Law Enforcement Services for the 2007
Season
h. Prosecuting Attorney- Use of Forfeiture Funds – Alliance of Coalitions for Healthy Communities
(ACHC)
i. Prosecuting Attorney, Circuit Court – Family Division, Children’s Village and Community Corrections:
Program Year 2007 Juvenile Accountability Block Grant (JABG) Acceptance
j. MR # 07076 Sheriff’s Office – Establishment of Standard Fire Dispatch Services Agreements, April
1, 2007 – March 31, 2012
k. MR #07077 – Sheriff’s Office – Police Dispatch Services for Oakland Community College for 2007-
2012
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to May 10, 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