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Orion Township


SYNOPSIS, REGULAR MEETING MONDAY, DECEMBER 20, 2010



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December 22, 2010 - CHARTER TOWNSHIP OF ORION

BOARD OF TRUSTEES

SYNOPSIS, REGULAR MEETING MONDAY, DECEMBER 20, 2010

ORION TOWNSHIP HALL

2525 JOSLYN RD., LAKE ORION, MI 48360

Called meeting to order at 7:07 p.m.

All Members present, except Trustee Steimel.

Pledge, Supervisor Matthew Gibb. Invocation, Clerk Penny Shults.

Approved payment of bills in the amount of $1,738,566.10 and payrolls of $91,527.77.

Total disbursement of funds of $1,830,093.87.

Proclamation: Lake Orion Dragons Varsity Football State Championship.

Approved Agenda, as presented. Approved Consent Agenda, as presented.

Approved Minutes, Regular Meeting, Monday, December 6, 2010.

Approved Minutes, Public Hearing: 2011 Budget, Monday, December 6, 2010.

Adopted 2011 Pay Rates and Salary Resolutions.

Amended 2010 Budget lines.

Amended the 2011 Poverty Exemption Income Guidelines.

Authorized two-year Fire Dispatch Agreement at an annual rate of $91,800.

Reappointed Sue Gesaman, Ted Koch, Niles Olson, Ron Papin, Sheila Sosnowski, Loren Yaros, Donald Walker, and Ron Zilka to the Board of Review for two-year terms, expiring December 31, 2012. Accepted Gayle Jenzen's resignation, with regret.

Revised Elected Officials Policy to allow for reimbursement of health care coverage in lieu of Trustee meeting compensation.

Approved 2011 Electrical, Mechanical, and Plumbing Inspector Contracts.

Approved Request of Brad Davis of B.A.D. Services, LLC to Pay Water Debt over Time.

Adopted the 2011 Resolution of the Charter Township of Orion Adopting of Budget and Setting Millage Levy.

Approved 2011 Oakland County Sheriff's Department Contract and directed Supervisor to finalize proposed agreement for consolidation of services between Oxford and Orion.

Held Second Reading and approved PC-2010-14, Chrysler Marshalling Center Annex Conditional Rezoning and Map Amendment and Conditional Rezoning Agreement.

Ratified Technical Unit and DPW Unit Union Contracts and directed Clerk's office to prepare and process the ratification payments for both contracts.

Postponed consideration of Yoursource Contract.

Extended Planning Services Agreement with Carlisle/Wortman.

Received and filed Treasurers Investment Report.

Authorized budget adjustments and transfers of funds for Community Senior Center.

Meeting Adjourned at 8:25 p.m.

Penny S. Shults, Clerk

Publish: 12/22/2010 Matthew A. Gibb, Supervisor

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