HomeMy WebLinkAboutAgendas - 2007.08.16 - 985
August 10, 2007
The following is the Agenda for the August 16, 2007
Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Christine Long
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for August 2, 2007
6. Approval of Agenda
7. Communications
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. Parks and Recreation – Support for Entrance into the Use Agreement with the Road Commission for
Oakland County Regarding the Lyon Oaks Wetland Mitigation Project
PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS
a. MR #07175 – Board of Commissioners – Affirm Oakland County’s Commitment to Energy Efficient
Buildings and Technologies Where Economically Feasible
b. Drain Commissioner – Rouge Oakland Illicit Discharge Elimination Program (DEP) Activities Project
– Grant Acceptance
c. Planning and Economic Development Services Division Resolution Approving Project Area and
Project District Area (Cranbrook Educational Community Project) – City of Bloomfield Hills
d. Planning and Economic Development Services Division Resolution Confirming Appointment of
Additional EDC Directors (Cranbrook Educational Community Project) – City of Bloomfield Hills
REGULAR AGENDA
FINANCE COMMITTEE – MIKE ROGERS
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
b. Board of Commissioners – Appointment to the Oakland County Community Mental Health Authority
c. Board of Commissioners – Appointments to the Oakland County Library Board
d. Department of Information Technology – Third Quarter 2007 Development Appropriation Transfer
e. Information Technology – Request to Extend the Emergency Telephone Operations Surcharge
PERSONNEL COMMITTEE – TOM MIDDLETON
PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS
e. MR #07180 – Drain Commissioner – George W. Kuhn Drainage District Drain Bonds – Full Faith
and Credit Resolution
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. MR #07181 – 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
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to August 30, 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