HomeMy WebLinkAboutAgendas - 2007.09.20 - 987
September 14, 2007
The following is the Agenda for the September 20, 2007
Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Jim Nash
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for August 30, 2007
6. Approval of Agenda
7. Communications
9:45 a.m. – Public Hearing on 2008/2009 General Appropriations Act
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – MIKE ROGERS
a. Facilities Management – Electrical Upgrade Project at Second Floor of the North Oakland County Health
Facility
b. Department of Management and Budget – Fiscal Year 2007 Third Quarter Financial Forecast and Budget
Amendments
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. MR #07199 – County Clerk/Register of Deeds – Elections Division – Agreement for Ballot Layout and
Programming Services Between Oakland County and Local Municipalities
PERSONNEL COMMITTEE – TOM MIDDLETON
a. MR #07200 – Human Resources Department – Salary Administration Plan 3rd Quarterly Report for FY 2007
PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS
a. MR #07203 – Drain Commissioner – Resolution to Authorize Evergreen Farmington Sewage Disposal System
Village of Beverly Hills Footing/Drain Houselead Rehabilitation Project
b. Drain Commissioner – 2007 Lake Level Assessments for Operation and Maintenance
c. Drain Commissioner – 2007 Chapter 4 Drain Maintenance Assessment
d. Drain Commissioner – 2007 Chapter 18 Drain Maintenance Assessment Resolution
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. MR #07206 – Circuit Court – Family Division – Oakland County Child Care Fund Budget 2007-2008
b. MR #07207 – Sheriff’s Office – Fire Dispatch Contract Extension for Franklin-Bingham Fire Department for
2007-2012
c. County Executive – Emergency Response and Preparedness – Acceptance for Grant Program for Michigan
Citizen Corps
d. Prosecuting Attorney – FY 2008 District Court Advocacy Program – Victims of Crime Act (VOCA) Grant
Acceptance
e. Circuit Court/Friend of the Court – Fiscal Year 2008 Cooperative Reimbursement Program (CRP) Contract
Acceptance
f. Sheriff’s Office – 2005 Michigan Citizen Corps VIPS Program Grant Acceptance
g. Sheriff’s Office, Prosecutor’s Office, Circuit Court and Community Corrections- Fiscal Year 2007 Byrne Justice
Assistance Grant (JAG) Acceptance
REGULAR AGENDA
FINANCE COMMITTEE – MIKE ROGERS
c. Board of Commissioners – 2007 Huron Clinton Metropolitan Authority Tax Rate
d. Fiscal Year 2008 General Appropriations Act
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
b. Information Technology – Request to Extend the Emergency Telephone Operations Surcharge (Postponed
from August 30, 2007 Board Meeting)
PERSONNEL COMMITTEE – TOM MIDDLETON
PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS
e. MR #07204 – Department of Facilities Management – Approval and Acceptance of Lease Agreement with
Oakland County Bar Association for Use of Office Space – Oakland County Courthouse
PUBLIC SERVICES COMMITTEE – JEFF POTTER
h. Sheriff’s Office – Use of Forfeited Funds for Addition to the Canine Unit
i. Prosecuting Attorney – FY 2008 Cooperative Reimbursement Program (CRP) Grant Acceptance
j. Circuit Court – Use of Mediation Funds
k. Public Services Department/Animal Control Division – Establish Fiscal Year 2008 – Fiscal Year 2010
Municipalities Oakland Pet Adoption Center Rates for Boarding and Disposal and Flexibility in Adoption Rates
l. Criminal Justice Coordinating Council – Pilot Tethering Program for Oakland County Jail Inmates
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to October 4, 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