January 11, 2012 - CHARTER TOWNSHIP OF ORION
BOARD OF TRUSTEES
SYNOPSIS, REGULAR MEETING MONDAY, DECEMBER 19, 2011
ORION TOWNSHIP HALL
2525 JOSLYN RD., LAKE ORION, MI 48360
Called meeting to order at 7:00 p.m.
All Members present.
Pledge, Pack 512, Webelos 1. Invocation, Clerk Penny Shults.
Held Public Hearing – 2012 Budgets.
Approved payment of bills in the amount of $2,190,129.83 and payrolls of $95,934.86.
Total disbursement of funds of $2,286,064.69.
Approved Agenda, as presented. Approved Consent Agenda, as presented.
Approved Minutes, Regular Meeting, Monday, December 5, 2011.
Approved Minutes, Special Meeting, Thursday, December 8, 2011.
Adopted 2012 Pay Rates and Salary Resolutions.
Adopted 2012 Poverty Exemption Income Guidelines.
Authorized 2011 Budget Adjustments.
Received and Filed 2011 Annual Investment Policy Review.
Adopted the Resolution of the Charter Township of Orion Adopting of 2012 Budgets.
Directed Township Attorney to negotiate with Lake Orion Community School District, Lake Orion Police Department, Oakland County Sherriff's Department, and Orion Township for additional Police Liaison Services for Lake Orion Community Schools.
Received and filed Fund Balance Reporting & GASB 54 information.
Adopted Resolution To Commit Specific Revenue Sources and Fund Balances 2011.
Adopted Resolution Delegating Authority to Assign Fund Balance as presented.
Authorized merging the Friendship Park Fund with the General Capital Improvement Fund, and made necessary budget adjustments.
Approved 2012/2013 Computer Support Services Contract, Option A, with amendments.
Authorized Department of Public Works to provide snow plowing/salting services for 2012.
Held First Reading: Ordinance No. 141, Causing a Police Response.
Held Closed Executive Session to Discuss Attorny Communication.
Adopted Resolution to Comply with the Provisions of Public Act 152 of 2011 Exercising the Township's right to Exempt itself from the Requirements of the Act for 2012.
Authorized Supervisor and Attorney to proceed as directed regarding pending Michigan Tax Tribunal Appeals.
Meeting Adjourned at 11:45 p.m.
Penny S. Shults, Clerk
Publish: 1/11/2012 JoAnn Van Tassel, Supervisor