HomeMy WebLinkAboutAgendas - 2007.08.30 - 986
August 24, 2007
The following is the Agenda for the August 30, 2007
Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Tom Middleton
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for August 16, 2007
6. Approval of Agenda
7. Communications
9:40 a.m. – Public Hearing RE: Planning and Economic Development Services Division Resolution
Approving Project Plan (Orchard Lake Schools Project) – City of Orchard Lake Village
9:50 a.m. – Public Hearing RE: Planning and Economic Development Services Division Resolution
Approving Project Plan (Cranbrook Educational Community Project) – City of Bloomfield Hills
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. MR #07182 – Board of Commissioners – Support for Silent Witness Ceremony
b. MR #07187 – Department of Information Technology – Third Quarter 2007 Development Appropriation
Transfer
c. Department of Central Services – Oakland County International Airport – Grant Program Acceptance –
Michigan Department of Environmental Quality (MDEQ) Permit for North Hangar Area
d. Department of Health & Human Services/Children’s Village Division – FY 2007 – 2008 Children’s Village
Screening Project Grant Acceptance
PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS
a. Department of Economic Development & Community Affairs/Arts, Culture & Film – FY 2007 Regional
Regranting Services Program Grant Acceptance – Michigan Council for Arts and Cultural Affairs
b. Department of Economic Development & Community Affairs/Arts, Culture & Film – FY 2007 Regional
Regranting Administrative Services Program Grant Acceptance – Michigan Council for Arts and Cultural
Affairs
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. Prosecuting Attorney – FY 2008 Crime Victim Rights Grant Acceptance
b. Circuit Court/Friend of the Court – 2007 Access and Visitation Grant Amendment Acceptance
REGULAR AGENDA
FINANCE COMMITTEE – MIKE ROGERS
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
e. County Clerk/Register of Deeds – Elections Division – Agreement for Ballot Layout and Programming Services
Between Oakland County and Local Municipalities
f. Board of Commissioners – Appointment to the Friend of the Court Citizens’ Advisory Committee
g. MR # 07188 Information Technology – Request to Extend the Emergency Telephone Operations Surcharge
PERSONNEL COMMITTEE – TOM MIDDLETON
a. Human Resources Department – Salary Administration Plan 3rd Quarterly Report for FY 2007
PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS
c. Planning and Economic Development Services Division Resolution Approving Project Plan (Orchard Lake
Schools Project) – City of Orchard Lake Village
d. Planning and Economic Development Services Division Resolution Approving Project Plan (Cranbrook
Educational Community Project) – City of Bloomfield Hills
e. Drain Commissioner – Resolution to Authorize Evergreen Farmington Sewage Disposal System Village of
Beverly Hills Footing/Drain Houselead Rehabilitation Project
f. Facilities Management – Approval and Acceptance of Lease Agreement – Oakland County Bar Association
PUBLIC SERVICES COMMITTEE – JEFF POTTER
c. Public Services Department/Animal Control Division – Animal Control Software System
d. Circuit Court – Family Division – Oakland County Child Care Fund Budget 2007-2008
e. Sheriff’s Office – Fire Dispatch Contract Extension for Franklin-Bingham Fire Department for 2007-
2012
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to September 20, 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