HomeMy WebLinkAboutAgendas - 2007.08.02 - 984
July 27, 2007
The following is the Agenda for the August 2, 2007
Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Eileen Kowall
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for July 19, 2007
6. Approval of Agenda
7. Communications
Proclamation: Sharon Blumeno, Business Development Director for Automation Alley –
Commissioners Eileen Kowall and Tom Middleton
Proclamation: Eric Coleman, President of the National Association of Counties –
Commissioner Bill Bullard, Jr.
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. Department of Central Services – Oakland/Southwest Airport – Grant Program Acceptance
– Rehabilitation of Taxiway Connector
b. MR #07169 – Department of Information Technology – Jail Visitation Addition Project
(Equipment Purchase for Video Visitation)
PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS
a. Planning and Economic Development Services Division Resolution Approving Project Area
and Project District Area (Orchard Lake Schools Project) – City of Orchard Lake Village
b. Planning and Economic Development Services Division Resolution Confirming Appointment
of Additional EDC Directors (Orchard Lake Schools Project) – City of Orchard Lake Village
c. MR #07170 – Drain Commissioner – Resolution to Authorize Evergreen Farmington Sewage
Disposal System – City of Lathrup Village Footing Drain Houselead Rehabilitation Project
d. MR #07171 – Drain Commissioner Resolution to Authorize Evergreen Farmington Sewage
Disposal System – West Bloomfield Township Footing Drain/Houselead Rehabilitation
Project
e. MR #07172 – Drain Commissioner – Softwater Lake Capital Improvement Bonds, Series
2007 Bond Resolution
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. Circuit Court/Family Division 2007 Juvenile Drug Court – Juvenile Justice and Delinquency
Prevention Act – Grant Acceptance
b. MR #07173 – Sheriff’s Office – Contract for Law Enforcement Services at the Michigan
Renaissance Festival – 2007 Season
REGULAR AGENDA
FINANCE COMMITTEE – MIKE ROGERS
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
PERSONNEL COMMITTEE - TOM MIDDLETON
PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS
f. Drain Commissioner – George W. Kuhn Drainage District Drain Bonds – Full Faith and
Credit Resolution
PUBLIC SERVICES COMMITTEE – JEFF POTTER
c. Sheriff’s Office – Change in Contract Price for Police Dispatch Service for the City of the
Village of Clarkston for 2007 - 2012
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 16, 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