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HomeMy WebLinkAboutAgendas - 2007.12.13 - 991 December 7, 2007 The following is the Agenda for the December 13, 2007 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Karen Spector 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for November 29, 2007 6. Approval of Agenda 7. Communications 9:40 a.m. – Public Hearing – Planning and Economic Development Services Division Resolution Approving Project Plan (Opening Project) – Charter Township of Waterford 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – MIKE ROGERS a. Department of Management and Budget – 2007 Apportionment of Local Tax Rates GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #07269 – Department of Information Technology – Fourth Quarter 2007 Development Appropriation Transfer b. Department of Central Services – Oakland County International Airport – Grant Program Acceptance – Purchase of Snow Removal Equipment (Runway Broom) c. Department of Health and Human Services/Health Division – 2007/2008 Substance Abuse Grant Acceptance PERSONNEL COMMITTEE – TOM MIDDLETON a. MR #07270 – Human Resources Department – Salary Administration Plan 4th Quarterly Report for FY 2007 PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS a. Planning and Economic Development Services Division Resolution Approving Project Plan (Openings Project) – Charter Township of Waterford PUBLIC SERVICES COMMITTEE – JEFF POTTER a. Department of Public Services/Community Corrections Division – FY 2007/2008 Community Corrections Comprehensive Plan Grant Acceptance b. Sheriff’s Office – Grant Year 2007 State Criminal Alien Assistance Program (SCAAP) Reimbursement Application/Acceptance c. Sheriff’s Office – Fiscal Year 2008 Jail Alliance with Support for Inmates with Co-Occurring Disorders Grant Acceptance and Community Mental Health Authority Letters of Agreement d. Sheriff’s Office – Calendar Year 2008 Automobile Theft Prevention Authorization (ATPA) Grant Acceptance e. Prosecuting Attorney – 2008 Automobile Theft Prevention Authority (ATPA) Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – MIKE ROGERS b. Treasurer’s Office – Amend Miscellaneous Resolution #06134 – Policy for County Participation in Corridor Improvement Authorities (CIA’s) with Tax Increment Financing c. Department of Management and Budget – Fiscal Year 2007 Year End Report and Budget Amendments GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG d. Oakland County Parks and Recreation Commission – Approval and Acceptance of Purchase Agreement for the Acquisition of Approximately 17.29 Acres of Land in the Township of Rose for Expansion of Rose Oaks County Park e. MR #07188 – Information Technology – Request to Extend the Emergency Telephone Operations Surcharge (postponed from the Nov. 1, 2007 Board Meeting) f. Board of Commissioners – Standing Committee Membership for 2008 g. Board of Commissioners – Appointments to Various Boards, Commissions, Committees and Councils h. Adoption of 2008 Rules for the Oakland County Board of Commissioners i. Board of Commissioners – Appointments to the Friend of the Court Citizens’ Advisory Committee PERSONNEL COMMITTEE – TOM MIDDLETON b. MR #07271 – Human Resources Department – Social Security Income Tax Alternative for Part-Time Non- Eligible Employees PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS b. Board of Commissioners – Support of the Great Lakes - St. Lawrence River Basin Water Resources Compact c. Drain Commissioner – Collaborative Asset Management System (CAMS) Project d. Contractor and Legal Employee Study Group- Report on Use of Illegal Immigrant and Undocumented Workers by County’s Contractors, Subcontractors or Agents PUBLIC SERVICES COMMITTEE – JEFF POTTER f. Public Services/Medical Examiner-Establishment of Contracts to Provide Toxicology Services to Several Counties and to Change Funding Source of One (1) Position 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New and Miscellaneous Business 14. Adjournment to January 17, 2008 at 9:30 a.m., or the Call of the Chair Ruth A. Johnson Clerk/Register