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HomeMy WebLinkAboutAgendas - 2008.04.24 - 998 April 18, 2008 The following is the Agenda for the April 24, 2008 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Sue Ann Douglas 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for April 10, 2008 6. Approval of Agenda 7. Communications Presentation: One Detroit - Transforming Regional Detroit – Dick Blouse 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – MIKE ROGERS a. Department of Facilities Management – Authorization and Funding Request for Emergency Electrical Generator Installation for Human Services Facility GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Department of Central Services – Oakland County International Airport – Grant Program Acceptance – Residential Sound Insulation b. Department of Central Services – Oakland County International Airport – Grant Program Acceptance – Construction of a West Perimeter Road, Improvements to the Runway Safety Area on Runway 9R and 9L, Extension of Runway 9L and Taxiway D, Resurfacing of Runway 9L/27R and Relocation of Utilities c. Department of Central Services – Oakland/Southwest Airport – Grant Program Acceptance – Contamination Assessment and Wetland Delineation d. Department of Central Services – Oakland County International Airport – Grant Program Acceptance – Preparation of a Vegetation Management Plan e. Parks and Recreation Commission – General Information and Regulations Revisions f. Department of Health and Human Services/Health Division – Fiscal Year 2007/2008 Michigan Department of Environmental Quality (MDEQ) Reimbursement Agreement Acceptance g. Department of Information Technology – Support for Michigan House Bill 5892 Amending the Emergency Telephone Services Enabling Act h. MR #08047 – Board of Commissioners – Support for Senate Bill 720 Requiring Licensing of Scrap Dealers and Preventing Trade in Stolen Goods PUBLIC SERVICES COMMITTEE – JEFF POTTER a. MR #08063 – 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 b. MR #08057 – Sheriff’s Office – Cancellation of Proposed Contract for Court Security at the 50th District Court – Pontiac for 2006/2007/2008 c. MR #08064 – Sheriff’s Office – Contract Amendment #2 for Law Enforcement Services in the Charter Township of Brandon 2004-2008 d. MR #08065 – Sheriff’s Office – Contract for Auxiliary Deputy Services in the Charter Township of Bloomfield 2008 e MR #08066 – Sheriff’s Office – Paint Creek Trailways Contract for Law Enforcement Services for the 2008 Season REGULAR AGENDA FINANCE COMMITTEE – MIKE ROGERS GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG i. Parks and Recreation Commission – E.A. Fuller Oak Management Corporation Lease Amendment j. MR #08027 – Department of Health and Human Services/Health Division-Adjustments to the Health Division Fee Schedule (postponed from March 20, 2008 Board Meeting) PERSONNEL COMMITTEE – TOM MIDDLETON PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS PUBLIC SERVICES COMMITTEE – JEFF POTTER f. MR #08067 – 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 May 8, 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.