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HomeMy WebLinkAboutAgendas - 2012.02.01 - 1201 January 27, 2012 The following is the Agenda for the February 1, 2012 Board of Commissioners Meeting: 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – Philip Weipert 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for January 19, 2012 6. Approval of Agenda 7. Communications Proclamation: Linda Sickles – Commissioner Mike Gingell Proclamation: Dillion Gardner – Commissioner Bob Hoffman 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. Treasurer’s Office – Board of Commissioners Approval to Waive Interest Fees for Certain Qualifying Taxpayers through April 30, 3012 b. Department of Information Technology – Contract with the State of Michigan for Licensing the Bing Maps Enterprise (BME) Platform with 2012 Orthoimagery c. Department of Information Technology – First Quarter 2012 Development Appropriation Transfer d. Facilities Management/Facilities Planning & Engineering – Water Tower Restoration Project GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #12002 - County Clerk/Register of Deeds – Elections Division – Agreement to Utilize the Services of the Oakland County Board of Canvassers by the City of Farmington b. MR #11302 – Board of Commissioners – Authorize Oakland County Clerk/Register of Deeds to Provide Veteran Photo ID Cards c. Department of Health and Human Services – Homeland Security Division – 2011 FEMA State of Michigan Homeland Security Grant Program Agreement d. Department of Health and Human Services – Homeland Security Division – Acceptance for 2011 Michigan Citizen Corps Program Grant - Regional Fiduciary PLANNING AND BUILDING COMMITTEE – DAVID POTTS a. MR #12003 - Central Services/Support Services/Leased Vehicle Operations Unit – Create Automobile Mechanic I Position b. Water Resources Commissioner – Evergreen-Farmington Sewage Disposal System 8 Mile Road Pumping Station Bonds, Series 2012 Bond Resolution PUBLIC SERVICES COMMITTEE – JIM RUNESTAD a. MR #12005 - Circuit Court – Acceptance and Authorization to Expend Donations from the Restore Foundation to Help Operate the Juvenile Drug Court (JDC) in FY2012 and Creation of Youth and Family Caseworker I Position b. Oakland County Citizen Friend of the Court Advisory Committee – 2011 Annual Report c. Public Services Committee – Opposition to the Early Release of Violent Offenders by the Michigan Department of Corrections REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG e. Department of Health and Human Services/Health Division – Relocation of Positions to Children’s Village to Meet Fiscal Year 2012-2015 Budget Task f. Department of Health and Human Services/Health Division – Revision of Oakland County Sanitary Code, Article I g. Department of Health and Human Services/Health Division - Adoption of Article XI, Sewage Disposal System Installer Licensing, of the Oakland County Sanitary Code HUMAN RESOURCES COMMITTEE – JOHN SCOTT a. Board of Commissioners – Oakland County Ethics Policy PLANNING AND BUILDING COMMITTEE – DAVID POTTS c. MR #12004 - Facilities Management/Planning & Economic Development Services – OakGreen Program Acceptance and Disbursement of Donations PUBLIC SERVICES COMMITTEE – JIM RUNESTAD d. Department of Public Services/Community Corrections Division – FY 2012 Community Corrections Comprehensive Plan Grant Acceptance e. Sheriff’s Office – Establishment of Dispatch Services Contract Rates – April 1, 2012 Through March 31, 2015 f. Sheriff’s Office – Establishment of Standard Police Dispatch Services Agreements, April 1, 2012 – March 31, 2015 g. Sheriff’s Office – Establishment of Standard Police and Fire Dispatch Services Agreements, April 1, 2012 – March 31, 2015 h. Sheriff’s Office – Establishment of Standard Fire Dispatch Services Agreements, April 1, 2012 – March 31, 2015 i. Sheriff’s Office – Use of Forfeited Funds for Equipment and Training 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to February 16, 2012 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.