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HomeMy WebLinkAboutAgendas - 2008.04.10 - 997 April 4, 2008 The following is the Agenda for the April 10, 2008 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Hugh D. Crawford 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for March 20, 2008 6. Approval of Agenda 7. Communications Presentation: Oakland County Board of Social Services Regarding Child Care Fund 9:45 a.m. – Public Hearing – Planning and Economic Development Services Division Resolution Approving Project Plan (Highland United Methodist Church Project) – Charter Township of Highland 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA PERSONNEL COMMITTEE – TOM MIDDLETON a. MR #08054 – 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 PUBLIC SERVICES COMMITTEE – JEFF POTTER a. Circuit Court/Friend of the Court – Fiscal Year 2008 Cooperative Reimbursement Program (CRP) Amendment #1 Acceptance b. MR #08045 Board of Commissioners – Support for the “STOPPED” Program c. MR #08056 – County Executive, Emergency Response and Preparedness – Tornado Warning System Expansion – Township of Royal Oak REGULAR AGENDA FINANCE COMMITTEE – MIKE ROGERS GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG PERSONNEL COMMITTEE – TOM MIDDLETON b. MR #08055 – Human Resources Department – Salary Administration Plan 1st Quarterly Report for FY 2008 PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS PUBLIC SERVICES COMMITTEE – JEFF POTTER d. Public Services Department/Medical Examiner Division - Discontinuation of Interlocal Agreement with Genesee County Medical Examiner for Medical Examiner Services and the Deletion of Positions Tied to the Contract e. Sheriff’s Office - Contract Amendment #2 for Law Enforcement Services in the Charter Township of Brandon 2004-2008 f. Sheriff’s Office - Contract for Auxiliary Deputy Services in the Charter Township of Bloomfield 2008 g. Sheriff’s Office - Paint Creek Trailways Contract for Law Enforcement Services for the 2008 Season h. Sheriff’s Office - Camp Dearborn Contract for Law Enforcement Services for the 2008/2009/2010 Seasons 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to April 24, 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.