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HomeMy WebLinkAboutAgendas - 2008.03.20 - 996 March 14, 2008 The following is the Agenda for the March 20, 2008 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – David Coulter 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for March 6, 2008 6. Approval of Agenda 7. Communications 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – MIKE ROGERS a. Department of Management and Budget – Fiscal Year 2008 First Quarter Financial Forecast and Budget Amendments GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Parks and Recreation Commission – Support for Application to the Michigan Natural Resources Trust Fund for the Oakland County Parks and Recreation Natural Areas Accessibility Program b. Clerk/Register of Deeds – Calendar Year 2008 Assistance for Survey, Monumentation and Remonumentation Grant Acceptance c. MR #08037 – Department of Information Technology – First Quarter 2008 Development Appropriation Transfer PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS a. Planning and Economic Development Services Division – Resolution Approving Project Area and Project District Area (Highland United Methodist Church Project) Charter Township of Highland b. Planning and Economic Development Services Division – Resolution Confirming Appointment of Additional EDC Directors (Highland United Methodist Church Project) – Charter Township of Highland c. MR #08038 – Department of Economic Development and Community Affairs – Waste Resource Management – Approval of 2008 No Haz Interlocal Agreement d. MR #08039 – Department of Facilities Management – Recommendation to Grant Easement for Watermain – Oakland County Trusty Camp (Tax Parcel No. 140-03100-028) e. MR #08040 Drain Commissioner – Position Deletion PUBLIC SERVICES COMMITTEE – JEFF POTTER a. MR #08042 – Sheriff’s Office – Contract for Emergency Medical Transport Services in the City of Pontiac 2008-2009 REGULAR AGENDA FINANCE COMMITTEE – MIKE ROGERS GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG d. MR #08027 – Department of Health and Human Services / Health Division – Adjustments to the Health Division Fee Schedule e. MR #08031 – Board of Commissioners – Support for “Divided We Fail” Effort f. Board of Commissioners – Appointments to the Oakland County Community Mental Health Authority PERSONNEL COMMITTEE – TOM MIDDLETON a. Human Resources Department – Fiscal Year 2008-2009 Labor Agreement for Employees Represented by the American Federation of State, County and Municipal Employees (AFSCME), Council 25, Local 2437 b. Human Resources Department – Salary Administration Plan 1st Quarterly Report for FY 2008 PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS PUBLIC SERVICES COMMITTEE – JEFF POTTER b. MR #08043 – Sheriff’s Office – Use of Forfeited Funds for Equipment 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to April 10, 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.