HomeMy WebLinkAboutAgendas - 2007.07.19 - 983
July 13, 2007
The following is the Agenda for the July 19, 2007
Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Bradford Jacobsen
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for July 11, 2007
6. Approval of Agenda
7. Communications
Presentation: Juvenile Drug Court – Judge Edward Sosnick
Jail Diversion Update of Mentally Ill-Dan Holloway, Easter Seals, Jail Diversion Coord.
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – MIKE ROGERS
a. Board of Commissioners – Notice to Village of Holly Regarding Oakland County’s Determination to
Exempt its Ad Valorum Property Taxes from Capture
b. Board of Commissioners – Notice to City of Ferndale Regarding Oakland County’s Determination to
Exempt its Ad Valorum Property Taxes from Capture
c. Claims Review Committee – Recommendation for Increase in Fees Paid to Outside Counsel
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. Department of Central Services – Oakland County International Airport – Grant Program
Acceptance – Sound Attenuation
b. Board of Commissioners – Area Agency on Aging 1-B Fiscal Year 2008 Annual Implementation Plan
for Services to Older Adults
PERSONNEL COMMITTEE – TOM MIDDLETON
a. Department of Management and Budget/Purchasing Division – Request Renewal of Contract with
Coates Communication Consulting
b. MR #07150 - Human Resources-Fiscal Year 2007-2008 Wage and Benefit Reopener and Collective
Bargaining Agreement Extension for Employees Represented by AFSCME Council 25
PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS
a. Department of Economic Development & Community Affairs – Community & Home Improvement
Division – 2007 Annual Action Plan and Consolidated Grant Acceptance for CDBG, Home and ESG
Programs and 2006-2007 Annual Action Plan Amendment
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. Department of Public Services/Community Corrections – Michigan Department of Corrections,
Office of Community Corrections, Community Corrections Comprehensive Plan and Application for
FY 2008
b. Sheriff’s Office – FY 2007 Global Arson Grant Acceptance
REGULAR AGENDA
FINANCE COMMITTEE – MIKE ROGERS
d. An Amendment to Ordinance No. 27 an Ordinance to Confirm and Restate Oakland County’s
Existing Contractual Obligations to provide for Medical Benefits for Certain Retired Employees and
Their Eligible Dependents
e. 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; and to Authorize the Formation by the County of an
Oakland County Intermediate Retiree Medical Benefits Trust for Use in Connection with Such
Alternative Funding Mechanism, This Ordinance Does Not Intend to and Does Not Rescind any
Substantive Rights, Entitlements or Obligations with Respect to Benefits Earned or Accrued of
Retirees or Employees of the County or Their Dependents. This Ordinance does Not Supersede
Any Conflicting Provision of any Collective Bargaining Agreements
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
c. Information Technology – Jail Visitation Project (Equipment Purchase for Video Visitation)
d. MR #07148 – Parks and Recreation Commission – Amendment to Red Oaks Golf Course Lease
e. MR #07149 – Parks and Recreation Commission – Amendment to Red Oaks Water Park Lease
PERSONNEL COMMITTEE – TOM MIDDLETON
PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS
b. Drain Commissioner – Resolution to Authorize Evergreen Farmington Sewage Disposal System –
City of Lathrup Village Footing Drain Houselead Rehabilitation Project
c. Drain Commissioner – Resolution to Authorize Evergreen Farmington Sewage Disposal System –
West Bloomfield Township Footing Drain/Houselead Rehabilitation Project
d. Drain Commissioner – Softwater Lake Capital Improvement Bonds, Series 2007 Bond Resolution
e. MR #07154 – Board of Commissioners – Support for the Michigan Housing and Community
Development Fund
PUBLIC SERVICES COMMITTEE – JEFF POTTER
c. Sheriff’s Office – Contract for Law Enforcement Services at the Michigan Renaissance Festival –
2007 Season
10. Reports of Special Committees
Prevention of the Sexual Exploitation of Children Taskforce Report to the Board
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to August 2, 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