HomeMy WebLinkAboutAgendas - 2008.01.17 - 993
January 11, 2008
The following is the Agenda for the January 17, 2008
Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – David Woodward
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for December 27, 2007
6. Approval of Agenda
7. Communications
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – MIKE ROGERS
a. Treasurer’s Office – Authorization to Borrow Against Delinquent 2007 Taxes
b. Treasurer’s Office – Authorization for Administrative Fund Delinquent 2007 Taxes
c. Treasurer’s Office – Board of Commissioners’ Approval to Waive Interest and Fees for
Certain Qualifying Taxpayers Through April 30, 2008
d. Treasurer’s Office – Authorized Depositories for Public Funds
e. Department of Management and Budget – “Go Kit” Acquisition in Support of Business
Continuity
f. Department of Central Services – Department Owned Vehicle – Fleet Expansion of One (1)
Vehicle for Drain Commissioner and Upgrade of Existing Vehicle Operations and
Maintenance
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. MR #07275 – Board of Commissioners – Support for Federal Tax Intercept Proposal for
Collection of Court Ordered Fines, Fees and Victim Restitution
b. MR #07277 – Board of Commissioners – Support for Keeping Social Studies on the
Michigan Merit Examination
c. MR #07291 – 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
d. Department of Central Services – Oakland/Southwest Airport – Grant Program Acceptance
– Performance of an Environmental Assessment
e. Department of Central Services – Oakland County International Airport – Grant Program
Acceptance – Design of New Terminal Building
f. Parks and Recreation Commission – Approval and Acceptance of Michigan Department of
Natural Resources Trust Fund Land Acquisition Grant Project Agreement No. TF06-199
Upper Bushman Lake Acquisition
PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS
a. Board of Commissioners – 2007 Annual Report of the Planning and Building Committee
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. County Executive-Emergency Response and Preparedness-Hazardous Materials
Emergency Planning 2007-2008 Grant Agreement
b. Sheriff’s Office-Fiscal Year 2008 Off-Road Vehicle (ORV) Safety Education Program
Reimbursement Grant Acceptance
REGULAR AGENDA
FINANCE COMMITTEE – MIKE ROGERS
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
g. Parks and Recreation Commission – Approval of Conveyance of Mineral Royalty Deed to
the State of Michigan – Highland Oaks County Park
h. Oakland County Parks and Recreation Commission – Approval and Acceptance of
Purchase Agreement Parcel No. 13-24-126-012, 2896 Watkins Lake Road for Expansion of
Waterford Oaks County Park
i. County Clerk/Register of Deeds – Elections Division – Agreement to Utilize the Services of
the Oakland County Board of Canvassers by the City of Royal Oak
j. MR #07276 – Board of Commissioners – Support for Evaluation of Competitively Bidding
Out Oakland County’s Reimbursement Division, as Well as Other County Services or
Functions
k. Board of Commissioners – Appointments to the Oakland County Coordinating Zoning
Committee
l. Board of Commissioners – Appointments to the Women’s Commission
PERSONNEL COMMITTEE – TOM MIDDLETON
PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS
b. Board of Commissioners – Support of the Great Lakes - St. Lawrence River Basin Water
Resources Compact (postponed from December 13, 2007 Board Meeting)
c. Drain Commissioner – Resolution Approving Contract for the Operation and Maintenance of
the Brandon School District Wastewater Treatment Plant
d. Drain Commissioner – Franklin Subwatershed Drainage District Drain Bonds – Full Faith
and Credit Resolution
e. MR #07293 – Drain Commissioner – Collaborative Asset Management System (CAMS)
Project
PUBLIC SERVICES COMMITTEE – JEFF POTTER
c. Sheriff’s Office-Contract Amendment #2 For Law Enforcement Services Agreement with the
Charter Township of Lyon 2004-2008
d. Sheriff’s Office – Contract for Services Between the County of Wayne and the County of
Oakland for Warrant Enforcement Parole Absconders
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to February 7, 2008 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.