HomeMy WebLinkAboutAgendas - 2007.06.14 - 981
June 8, 2007
The following is the Agenda for the June 14, 2007
Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Mattie Hatchett
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for May 24, 2007
6. Approval of Agenda
7. Communications
Proclamation Presentation: The Honorable Gene Schnelz – Commissioner Bill Bullard, Jr.
Proclamation Presentation: Dan Dirks - Commissioner Bill Bullard, Jr.
Proclamation Presentation: City of Auburn Hills – Commissioner Tim Greimel
Proclamation Presentation: City of Troy - Commissioners Tim Burns, Bob Gosselin, David
Potts and George Suarez
Proclamation Presentation: City of Wixom – Commissioner Jeff Potter
9:40 a.m. – Public Hearing re: Byrne Justice Assistance Grant (JAG) Intergovernmental
Agreement and Grant Application
9:45 a.m. – Public Hearing re: Planning and Economic Development Services Division
Resolution Approving Project Plan (The Bharatiya Temple Project) – City of Troy
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – MIKE ROGERS
a. Department of Management and Budget – Fiscal Year 2007 Second Quarter Financial Forecast
and Budget Amendments
b. Drain Commissioner – George W. Kuhn Drainage District Refunding Bonds – Full Faith and
Credit
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. Department of Health and Human Services/Health Division – 2007 March of Dimes Chapter
Community Grant Award for the Transportation of Pregnant Women – Grant Acceptance
b. MR #07125 – Board of Commissioners – Support SB 438, 439 to Include Voter Registration on
License Applications for Hunting, Fishing, Fur Harvesting
c. MR #07133 – Department of Information Technology – Second Quarter 2007 Development
Appropriation Transfer
PERSONNEL COMMITTEE – TOM MIDDLETON
a. MR #07134 – Human Resources Department – Salary Administration Plan 2nd Quarterly Report
for FY 2007
PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS
a. Department of Economic Development & Community Affairs – Waste Resource Management –
Michigan Green Schools Program
b. Planning and Economic Development Services Division – Resolution Approving Project Plan
(The Bharatiya Temple Project) – City of Troy
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. County Executive – Emergency Response and Preparedness-Performance Grant Agreement for
Fiscal Year 2007 Acceptance
REGULAR AGENDA
FINANCE COMMITTEE – MIKE ROGERS
c. Ordinance to Confirm and Restate Oakland County’s Existing Contractual Obligations to Provide
for Medical Benefits for Certain Retired County Employees and Their Eligible Dependents
d. An Ordinance to Establish an Alternative Funding Mechanism for Oakland County to Fulfill its
Contractual Obligations to Provide Retiree Medical Benefits for Retirees and Certain Active
Employees of the County; to Authorize the Formation by the County of an Oakland County
Retiree Medical Benefits Funding Trust for the Purpose of Issuing Taxable Certificates of
Participation to Provide Funds to Pay a Specified Amount of the Unfunded Accrued Actuarial
Liabilities of the County for the Estimated Costs of Fulfilling Such Obligations; and to Approve
the Form of a Contract Between the County and Such Funding Trust
e. Resolution Approving the 2007 Oakland County Intermediate Retiree Medical Benefits Trust
Agreement Between the County and the Trustees Described Therein, Establishing the 2007
Oakland County Intermediate Retiree Medical Benefits Trust
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
d. MR #07126 – Board of Commissioners – Support of Senate Bills 440, 441, 442, 443 to Protect
Hunting and Fishing on State-Owned Property in Michigan Under the Department of Natural
Resources
e. Parks and Recreation Commission – Amendment to Red Oaks Golf Course Lease
f. Parks and Recreation Commission – Amendment to Red Oaks Water Park Lease
g. MR #07138 – Board of Commissioners – Require Oakland County Health Department to
Provide Consumers with Educational Brochure for Reporting Severe Adverse Reactions to the
Federal Drug Administration and the Vaccine Adverse Event Reporting System
PERSONNEL COMMITTEE – TOM MIDDLETON
b. Human Resources – Fiscal Year 2007-2008 Wage and Benefit Reopener and Collective
Bargaining Agreement Extension for Employees Represented by AFSCME Council 25
c. Human Resources Department – Deferred Defined Benefit Retirement Buy-Out Plan
PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS
c. Building Authority – Resolution Approving Sublease in Connection with the Oakland County
Community Mental Health Authority Housing Project Located in Oakland County, Michigan
PUBLIC SERVICES COMMITTEE – JEFF POTTER
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to July 11, 2007 at 7:00 p.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