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HomeMy WebLinkAboutAgendas - 2007.11.29 - 990 November 9, 2007 The following is the Agenda for the November 29, 2007 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – John Scott 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for November 1, 2007 6. Approval of Agenda 7. Communications 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – MIKE ROGERS a. Board of Commissioners – Notice to Village of Holly Regarding Oakland County’s Support for DDA Expansion b. Facilities Management – Authorization and Funding Request for Primary Electrical System Maintenance and Survey GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #07253 – County Clerk/Register of Deeds – Elections Division – Agreement to Utilize the Services of the Oakland County Board of Canvassers by the City of Madison Heights b. MR #07254 Health & Human Services Department/Children’s Village – Administrative Reorganization PERSONNEL COMMITTEE – TOM MIDDLETON a. MR #07231 – Human Resources Department – Change to Merit Rule 10A (laid over from 10/4/07) b. MR #07256 – Human Resources Department – Authorize the County to Supplement Pay and Provide Medical Benefits for Dependents of Employees Called to Active Military Duty PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS a. Department of Economic Development and Community Affairs – Community and Home Improvement Division – Fiscal Year 2007 Housing Counseling Grant Acceptance PUBLIC SERVICES COMMITTEE – JEFF POTTER a. 52-2 District Court – 2008 Michigan Drug Court Program – Michigan State Court Administrative Office (SCAO) Grant Acceptance b. 52nd District Court, Division I – 2008 Michigan Drug Court Program Continuation (SCAO) Grant Acceptance c. Circuit Court – Fiscal Year 2008 Michigan Drug Court Grant Program and Justice Assistance Adult Treatment Court Grant Acceptance d. Circuit Court/Family Division – 2008 Michigan Drug Court Continuation (SCAO) Juvenile Drug Court Grant Acceptance e. Sheriff’s Office – Fiscal Year 2008 Secondary Road Patrol and Traffic Accident Prevention Program Grant Acceptance f. Sheriff, Prosecuting Attorney – Fiscal Year 2008 Oakland County Narcotics Enforcement Team (NET) Grant Acceptance g. MR #07257 Sheriff’s Office – Contract Amendment #2 for Law Enforcement Services Agreement with the City of Rochester Hills 2004 – 2008 h. MR #07258 – Sheriff’s Office – Use of Forfeited Funds for Police Motorcycles i. MR #07259 – Sheriff’s Office – Contract for Auxiliary Deputy Services in the City of Pontiac 2007-2008 REGULAR AGENDA FINANCE COMMITTEE – MIKE ROGERS GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG c. MR #07188 – Information Technology-Request to Extend the Emergency Telephone Operations Surcharge (Postponed from the November 1, 2007 Board Meeting) d. MR #07236 – Board of Commissioners – Women’s Commission for Oakland County e. Department of Information Technology – Fourth Quarter 2007 Development Appropriation Transfer f. Board of Commissioners – Appointment to the Building Authority g. Board of Commissioners – Appointment to the Area Agency on Aging h. Board of Commissioners – Appointments to the Parks and Recreation Commission PERSONNEL COMMITTEE – TOM MIDDLETON c. Human Resources Department – Salary Administration Plan 4th Quarterly Report for Fiscal Year 2007 d. Human Resources Department – Social Security Income Tax Alternative for Part-Time Non-Eligible Employees 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 December 13, 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.