HomeMy WebLinkAboutAgendas - 2008.02.07 - 994 February 1, 2008 The following is the Agenda for the February 7, 2008 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Helaine Zack 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for January 17, 2008 6. Approval of Agenda 7. Communications 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #08013 – 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 b. MR #08014 – 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 c. MR #08020 – Board of Commissioners – Resolution Requesting Preservation of Channel Locations for Public, Governmental and Educational (PEG) Channels d. Parks and Recreation Commission – Approval and Acceptance of Financial Reimbursement from Michigan Department of Environmental Quality Refined Petroleum Fund – Temporary Reimbursement Program for Leaking Underground Storage Tank Sites PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS a. MR #08015 – Drain Commissioner – Resolution Approving Contract for the Operation and Maintenance of the Brandon School District Wastewater Treatment Plant b. MR #08016 – Drain Commissioner – Franklin Subwatershed Drainage District Drain Bonds – Full Faith and Credit Resolution PUBLIC SERVICES COMMITTEE – JEFF POTTER a. MR #08017 Sheriff’s Office – Contract Amendment #2 for Law Enforcement Services Agreement with the Charter Township of Lyon 2004-2008 b. MR #08018 – Sheriff’s Office – Contract for Services Between the County of Wayne and the County of Oakland for Warrant Enforcement Parole Absconders REGULAR AGENDA FINANCE COMMITTEE – MIKE ROGERS a. Department of Management and Budget – FY 2008 and FY 2009 Budget Amendments GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG e. Department of Health and Human Services/Health Division – Adjustments to the Health Division Fee Schedule f. Board of Commissioners – Appointments to the Job Evaluation Review Panel PERSONNEL COMMITTEE – TOM MIDDLETON a. Human Resources Department – Fiscal Year 2008- 2010 Labor Agreement for Employees Represented by Teamsters Local 214 b. Human Resource Department – Voluntary Separation Incentive Pay Retirement Program PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS c. Department of Economic Development and Community Affairs – Waste Resource Management – Resolution Approving an Amendment to the Provisions of a Brownfield Cleanup Revolving Loan for the Former Sanicem Landfill 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 March 6, 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.