HomeMy WebLinkAboutAgendas - 2011.11.30 - 1198
The following is the Agenda for the November 30, 2011
Board of Commissioners Meeting:
1. Call Meeting to Order at 7:00 p.m. 2. Roll Call
3. Invocation – Jim Runestad 4. Pledge of Allegiance to the Flag
5. Approval of Minutes for November 2, 2011 6. Approval of Agenda
7. Communications Proclamation: Brent Bair – Commissioner Mike Gingell and Road Commissioner Eric
Wilson Proclamation: Farmington Hills Paramedics Ryan B. Munsell and Bryan R. Hewitt –
Commissioners Bill Dwyer and Jim Nash Proclamation: Novi Public Library – Commissioner Kathy Crawford
7:10 p.m. - Public Hearing – Waste Resource Management Unit – Resolution Approving the Provisions of a Brownfield Plan for the Ford Wixom Project
8. Public Comment 9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – TOM MIDDLETON a. Department of Information Technology – 2011/2012 Fourth Quarter 2011 Development Appropriation
Transfer
PLANNING AND BUILDING COMMITTEE – DAVID POTTS a. MR #11268 – Water Resources Commissioner – Resolution Declaring Official Intent to Reimburse
Project Expenditures from Bond Proceeds and Authorizing Notice of Intent to Issue Bonds for Evergreen-Farmington Sewage Disposal System 8 Mile Pumping Station Improvements
b. MR #11269 – Department of Facilities Management – Request for Approval of Lease Agreement with Easter Seals Michigan, Building 55 West
c. Waste Resource Management Unit – Resolution Approving the Provisions of a Brownfield Plan for the Ford Wixom Project
PUBLIC SERVICES COMMITTEE – JIM RUNESTAD
a. MR #11270 – Sheriff’s Office – Standard Law Enforcement Services Agreement with the Township of Addison, January 1, 2012 – December 30, 2012
b. MR #11271 – Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter Township of Brandon, January 1, 2012 – December 30, 2012
c. MR #11272 – Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter Township of Commerce, January 1, 2012 – December 30, 2012
d. MR #11273 – Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter Township of Independence, January 1, 2012 – December 30, 2012
e. MR #11274 – Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter Township of Oakland, January 1, 2012 – December 30, 2012
f. MR #11275 – Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter Township of Oxford, January 1, 2012 – December 30, 2012
g. MR #11276 – Sheriff’s Office – Standard Law Enforcement Services Agreement with the City of Rochester Hills, January 1, 2012 – December 30, 2012
h. MR #11277 – Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter
Township of Royal Oak, January 1, 2012 – December 30, 2012 i. MR #11278 – Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter
Township of Springfield, January 1, 2012 – December 30, 2012 j. MR #11260 – Public Services/Animal Control Division – Dog Tags
k. Sheriff’s Office – 2011 Bulletproof Vest Partnership Program Grant Acceptance l. Sheriff’s Office – Fiscal Year 2012 Secondary Road Patrol and Traffic Accident Prevention Program
Grant Acceptance m. Sheriff, Prosecuting Attorney – Fiscal Year 2012 Oakland County Narcotics Enforcement Team (NET)
Byrne Grant Acceptance n. Circuit Court – 2012 Michigan Drug Court Grant Program (Adult Treatment Court) – Grant Agreement
o. Circuit Court – 2012 Michigan Drug Court Grant Program (Juvenile Drug Court) – Grant Agreement
REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. Department of Health and Human Services – Homeland Security Division – Outdoor Warning System Expansion – Rose Township
b. Department of Health and Human Services/Health Division – Adjustments to the Health Division Fee Schedule
c. Department of Health and Human Services/Health Division – Inter-Governmental Agreement Between the County of Oakland and the City of Detroit
HUMAN RESOURCES COMMITTEE – JOHN SCOTT
a. Human Resources Department – Fiscal Year 2012 – Fiscal Year 2013 Collective Bargaining Agreement Extension for Employees Represented by American Federation of State, County and
Municipal Employees (AFSCME) Council 25 Local 2437 (Circuit Court/Family Court Employees) b. Human Resources Department – Fiscal Year 2012 Collective Bargaining Agreement Wage and
Benefit Re-Opener for Employees Represented by the Government Employees Labor Council c. Human Resources Department Fiscal Year 2012 – Fiscal Year 2013 Collective Bargaining
Agreement Extension for Employees Represented by the Oakland County Employees Union (O.C.E.U.)
d. Human Resources Department – Fiscal Year 2012 – Fiscal Year 2013 Wage and Benefit Re-Opener for Fiscal Year 2012 and a Collective Bargaining Agreement Extension for Fiscal Year 2013 for
Employees Represented by the Oakland County Prosecutor’s Investigators Association e. Human Resources Department – Fiscal Year 2011 – Fiscal Year 2013 Collective Bargaining
Agreement Extension for Employees Represented by Teamsters Local 214 (Oakland County Sheriff’s Office – Correctional Health Nurses)
f. Human Resources Department – Salary Administration Plan – 4th Quarterly Report for FY 2011
PLANNING AND BUILDING COMMITTEE – DAVID POTTS d. Facilities Management/Parks and Recreation Commission – Highland Oaks-Podina Lease
e. Department of Facilities Management – Request for Approval of Parcel Exchange with the City of Walled Lake, Michigan, for OakNet Fiber Hub Relocation
PUBLIC SERVICES COMMITTEE – JIM RUNESTAD
p. MR #11279 – Sheriff’s Office – Standard Law Enforcement Services Agreement with the City of Pontiac, January 1, 2012 – December 30, 2012
q. Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter Township of
Highland, January 1, 2012 - December 31, 2012 r. Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter Township of Lyon,
January 1, 2012 – December 31, 2012
10. Reports of Special Committees 11. Special Order of Business
12. Unfinished Business 13. New & Miscellaneous Business
14. Adjournment to December 15, 2011 at 9:30 a.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.