HomeMy WebLinkAboutAgendas - 2007.05.10 - 979
May 4, 2007
The following is the Agenda for the May 10, 2007
Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Vincent Gregory
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for April 26, 2007
6. Approval of Agenda
7. Communications
8. Public Comment
9:40 a.m. – Public Hearing-Planning and Economic Development Services Div.-Resolution
Approving Project Plan (Marian High School, Inc. Project) – Bloomfield Township
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – MIKE ROGERS
a. Department of Management and Budget – Fiscal Year End Reporting to the Michigan Department of
Treasury
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. MR #07098 – Department of Information Technology – Interlocal Agreement Between Oakland
County and the Wayne County Airport Authority for the Fire Records Management System
b. Information Technology – Waiver of Fees for the Eight Mile Boulevard Association for the
Acquisition of GIS and Related Data
c. Information Technology – Intergovernmental Agreement to Transfer GIS and Related Data to the
United States Geological Survey (USGS)
d. Department of Information Technology – Intergovernmental Agreement to Transfer GIS and Related
Data to the Southeastern Oakland County Water Authority (SOCWA)
e. Department of Information Technology – Request for Support for Michigan Senate Bills 410 and 411
Amending the Emergency Telephone Services Enabling Act
PERSONNEL COMMITTEE – TOM MIDDLETON
a. MR #07100 – Human Resources Department – Fiscal Year 2007 Wage and Benefit Reopener for
Employees Represented by the Michigan Nurses Association (MNA)
PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS
a. MR #07101 – Department of Facilities Management – Approval and Acceptance of Lease
Agreement with Michigan Bell Telephone Company (AT&T Michigan), Equipment Room, Oakland
County Courthouse Basement
b. MR #07102 – Drain Commissioner – Reclassify Safety Projects Coordinator Position to New ISO
and Safety Systems Coordinator Classification
c. Drain Commissioner – Rouge River – Oakland Communities Public Education Program Grant
Acceptance
d. Planning and Economic Development Services Division Resolution Approving Project Plan (Marian
High School, Inc. Project) – Bloomfield Township
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. MR #07103 – Sheriff’s Office – Use of Forfeited Funds for Equipment
b. MR #07104 – Sheriff’s Office – Paint Creek Trailways Contract for Law Enforcement Services for the
2007 Season
c. MR #07105 – Prosecuting Attorney – Use of Forfeited Funds – Alliance of Coalitions for Health
Communities (ACHC)
d. County Executive – Emergency Response and Preparedness – Authorizing Resolution for a
Revised Southeast Michigan Mutual Aid Agreement
REGULAR AGENDA
FINANCE COMMITTEE – MIKE ROGERS
b. Department of Management and Budget / Equalization Division – Creation of One (1) Equalization
Supervisor Position and Approval of Contract for Oakland County Equalization Division Assistance
Services with the City of Birmingham
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
f. Department of Information Technology – Revision of Access Oakland Master Fee Structure to
Include Electronic Check Fee
g. Department of Information Technology – Pay Local Taxes.Com Agreement with the Identified Cities,
Townships and Villages
h. Board of Commissioners – Appointment to the Solid Waste Planning Commission – Environmental
Interest Group Representative
i. MR #07088 – Board of Commissioners – Require Further Reduction of Cobo Hall Expansion Costs
(Postponed from April 26, 2007 Board Meeting)
j. 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 (Postponed from
April 26, 2007 Board Meeting)
PERSONNEL COMMITTEE – TOM MIDDLETON
PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS
PUBLIC SERVICES COMMITTEE – JEFF POTTER
e. MR #07085 – Sheriff’s Office – Police Dispatch Service for the City of Lake Angelus 2007 – 2012
f. Sheriff’s Office – Police Dispatch Service for the City of Lake Angelus for 2007 – 2012
g. MR #07086 – Sheriff’s Office – Police Dispatch Service for the City of the Village of Clarkston 2007
– 2012
h. Sheriff’s Office – Police Dispatch Service for the City of the Village of Clarkston 2007 – 2012
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to May 24, 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