HomeMy WebLinkAboutAgendas - 2007.05.24 - 980
May 18, 2007
The following is the Agenda for the May 24, 2007
Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Tim Greimel
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for May 10, 2007
6. Approval of Agenda
7. Communications
Proclamation Presentation: Steven Seth – County Executive L. Brooks Patterson
Proclamation Presentation: Steven Seth – Commissioners Bill Bullard, Jr., Eileen
Kowall, Tom Middleton and John Scott
Proclamation Presentation: Herrington Elementary School-Winners of the
National School of Character Award-Commissioner Mattie Hatchett
Presentation: Traffic Institute Association (TIA)
9:40 a.m. – Public Hearing-Waste Resource Management Unit – Resolution
Approving Provisions of a Brownfield Plan for 4700 Lapeer Road in the Charter
Township of Orion
9:45 a.m. – Public Hearing-Planning and Economic Development Services Division-
Resolution Approving Project Plan (Straith Hospital for Special Surgery Project)-City
of Southfield
9:45 a.m. – Public Hearing re: 2007 County General Fund Property Tax and Parks
and Recreation Tax Rates
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – MIKE ROGERS
a. MR #07120 - Department of Management and Budget/Equalization Division, Creation of
One (1) Equalization Field Supervisor Position and Approval of Contract for Oakland County
Equalization Division Assistance Services With the City of Birmingham
b. Board of Commissioners – 2007 County General Fund Property Tax and Parks and
Recreation Tax Rates
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. MR #07121 – Department of Information Technology – Revision of Access Oakland Master
Fee Structure to Include Electronic Check Fee
b. MR #07122 – Department of Information Technology – Pay Local Taxes.com Agreement
with the Identified Cities, Townships and Villages
REGULAR AGENDA
FINANCE COMMITTEE – MIKE ROGERS
There are no items to report for the Finance Committee on the Regular Agenda.
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
c. Department of Information Technology – Second Quarter 2007 Development Appropriation
Transfer
d. MR #07107 – Rejecting Six New Tax Increases by the Michigan House of Representatives
e. MR #07108 – Rejecting Death Tax
PERSONNEL COMMITTEE – TOM MIDDLETON
a. Human Resources Department – Salary Administration Plan 2nd Quarterly Report for
FY 2007
PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS
a. Waste Resource Management Unit – Resolution Approving the Provisions of a Brownfield
Plan for the 4700 Lapeer Road Project
b. Planning and Economic Development Services Division Resolution Approving Project Plan
(Straith Hospital for Special Surgery Project) – City of Southfield
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. MR #07123 – Sheriff’s Office – Police Dispatch Services for the City of Lake Angelus for
2007-2012
b. MR #07124 – Sheriff’s Office – Police Dispatch Services for the City of the Village of
Clarkston for 2007-2012
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to June 14, 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