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HomeMy WebLinkAboutAgendas - 2011.08.18 - 1192 August 12, 2011 The following is the Agenda for the August 18, 2011 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Jeff Matis 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for August 3, 2011 and August 4, 2011 6. Approval of Agenda 7. Communications 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #11171 – Board of Commissioners – Tri-Party Improvement Program Fiscal Year 2011 Appropriation – City of Rochester – Washington Road – Project No. 51011 b. MR #11172 – Board of Commissioners – Tri-Party Improvement Program Fiscal Year 2011 Appropriation – Charter Township of Bloomfield – Lasher Road – Project No. 51001 c. Department of Management and Budget/Equalization Division – Approval of Contract for Oakland County Equalization Division Assistance, Services with the Charter Township of Lyon and the Cities of Keego Harbor, Novi and Rochester d. Department of Information Technology – Third Quarter 2011 Development Appropriation Transfer GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Board of Commissioners – Area Agency on Aging 1-B – FY 2012 Annual Implementation Plan b. MR #11156 – Board of Commissioners – Support for Oakland County Clerk/Register of Deeds Request for Investigation of Fraudulent Mortgage Documents c. MR #11161 – Board of Commissioners – Support for H.R. 1758 – Legislation Regulating for Profit Universities d. MR #11163 – Board of Commissioners – Designating September 11-17, 2011 as Michigan Patriot Week in Oakland County e. Department of Health and Human Services/Children’s Village Division – FY 2011 Michigan Council for Arts and Cultural Affairs Regional Mini-Grant Acceptance PLANNING AND BUILDING COMMITTEE – DAVID POTTS a. MR #11170 – Department of Facilities Management and Information Technology – Request for Approval of License Agreement with the Rochester Community School District for Placement of Radio Communication Equipment PUBLIC SERVICES COMMITTEE – JIM RUNESTAD a. Sheriff’s Office – 2011 Marine Safety Program Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG f. Department of Health and Human Services – Homeland Security Division – Outdoor Warning System Expansion – the City of Rochester g. Department of Health and Human Services/Health Division – Digital Upgrade of X-Ray Equipment h. MR #11174 - Board of Commissioners – 2011-2012 Professional Services Contract with Poling, McGaw and Poling, P.C. i. MR #11158 – Board of Commissioners – Resolution in Support of SB 569 to Maintain Film Tax Credits j. MR #11159 – Board of Commissioners – Complete Streets Resolution: Modeled After Grand Haven City Council Resolutions HUMAN RESOURCES COMMITTEE – JOHN SCOTT PLANNING AND BUILDING COMMITTEE – DAVID POTTS b. Facilities Management/Children’s Village – Children’s Village Athletic Track Repaving Project PUBLIC SERVICES COMMITTEE – JIM RUNESTAD b. Sheriff’s Department – Contract for Court Security at the 48th District Court – Bloomfield Township for 2012/2013/2014 c. Sheriff’s Department – Contract for Court Security at the 47th District Court – Farmington Hills for 2012/2013/2014 d. Sheriff’s Department – Contract for Court Security at the 43rd District Court – Madison Heights for 2012/2013/2014 e. Sheriff’s Office – Contract for Law Enforcement Services at the Michigan Renaissance Festival – 2011 Season f. Sheriff’s Department – Contract for Court Security at the 43rd District Court – Hazel Park for 2012/2013/2014 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to August 31, 2011 at 7:00 p.m. or the call of the Chair Bill Bullard, Jr. 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.