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HomeMy WebLinkAboutAgendas - 2008.03.06 - 995 February 29, 2008 The following is the Agenda for the March 6, 2008 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Tim Burns 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for February 7, 2008 6. Approval of Agenda 7. Communications Proclamation: Notre Dame Prep Girls Volleyball Team – County Executive L. Brooks Patterson, Commissioner Mattie Hatchett and Commissioner Tim Greimel MDOT Presentation – U.S. Draft Environmental Impact Statement for the Detroit River International Crossing Study 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – MIKE ROGERS a. Treasurer – Birmingham CSO Drainage District, Refunding Bonds, Series 2008 – Full Faith and Credit Resolution b. Facilities Management/Facilities Engineering – Request to Transfer 2008 Parking Lot Paving Program to Jail Renovation and Visitation Project GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Department of Information Technology – Request for Approval of Radio System Agreement with the State of Michigan for Access to the Legacy 800 MHZ Radio System PERSONNEL COMMITTEE – TOM MIDDLETON a. MR #08028 – Human Resources Department – Fiscal Year 2008 – 2010 Labor Agreement for Employees Represented by Teamsters Local 214 PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS a. MR #08030 – 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 a. Prosecuting Attorney – “Pro Bono” Assistant Prosecutors REGULAR AGENDA FINANCE COMMITTEE – MIKE ROGERS GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG b. Parks and Recreation Commission – Approval and Acceptance of the 2007 Accessible by Design Award for the Waterford Oaks Accessible Playground c. Parks and Recreation Commission – Approval and Acceptance of #2007-0123 Waterford Oaks County Park Storm Water Improvement Project Grant d. Department of Information Technology – First Quarter 2008 Development Appropriation Transfer e. Board of Commissioners – Appointment to the Community Mental Health Authority – Provider of Mental Health Services PERSONNEL COMMITTEE – TOM MIDDLETON b. MR #08029 – Human Resources Department – Voluntary Separation Incentive Pay Retirement Program PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS b. Department of Economic Development and Community Affairs – Waste Resource Management – Approval of 2008 No Haz Interlocal Agreement c. Department of Facilities Management – Recommendation to Grant Easement for Watermain – Oakland County Trusty Camp (Tax Parcel No. 14-03-100-0128) d. Drain Commissioner – Position Deletion PUBLIC SERVICES COMMITTEE – JEFF POTTER b. Sheriff’s Office – Contract for Emergency Medical Transport Services in the City of Pontiac 2008-2009 c. Sheriff’s Office – Use of Forfeited Funds for Equipment d. Circuit Court – Fiscal Year 2008 Adult Treatment Court Funding Recommendation 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to March 20, 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.