HomeMy WebLinkAboutAgendas - 2007.10.04 - 988
September 28, 2007
The following is the Agenda for the October 4, 2007
Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Jeff Potter
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for September 20, 2007
6. Approval of Agenda
7. Communications
Proclamation Honoring Gary Miller – County Executive L. Brooks Patterson, and
Commissioners Eileen Kowall, Tom Middleton and John Scott
Proclamation Honoring Lake Orion High School Boys Baseball Team and Girls Golf
Team - Commissioner Mike Gingell
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. Department of Health and Human Services/Health Division – 2007/2008 Comprehensive
Planning, Budgeting and Contracting (CPBC) Agreement Acceptance
PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS
a. Department of Economic Development & Community Affairs – Waste Resource
Management – 2007 Best Buy Consumer Electronics Grant
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. MR #07222 – Sheriff’s Office Use of Forfeited Funds for Addition to the Canine Unit
b. MR #07224 – Circuit Court – Use of Mediation Funds
REGULAR AGENDA
FINANCE COMMITTEE – MIKE ROGERS
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
b. Fifty-Second District Court – Approval of Magistrate Karen Truszkowski
c. MR #07188 - Information Technology – Request to Extend the Emergency Telephone
Operations Surcharge (Postponed from September 20, 2007 Board Meeting)
d. County Clerk/Register of Deeds – Elections Division – Agreement to Utilize the Services of
the Oakland County Board of Canvassers by the City of Birmingham
e. Board of Commissioners – Appointment to the Oakland County Canvassing Board
PERSONNEL COMMITTEE – TOM MIDDLETON
a. Human Resources Department-Change to Merit Rule 10A
b. Human Resources Department – Fiscal Year 2007 Collective Bargaining Agreement
Extension for Employees Represented by the Command Officers Association (COA)
c. Human Resources Department – Fiscal Year 2008 Collective Bargaining Agreement
Extension for Employees Represented by the Oakland County Prosecutor’s Investigator
Association
d. Circuit Court/Family Division – Request for Approval of Contract with a Former County
Employee
PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS
PUBLIC SERVICES COMMITTEE – JEFF POTTER
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to October 18, 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