HomeMy WebLinkAboutAgendas - 2012.02.16 - 1202
February 10, 2012
The following is the Agenda for the February 16, 2012
Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m.
2. Roll Call 3. Invocation – Dave Woodward
4. Pledge of Allegiance to the Flag 5. Approval of Minutes for February 1, 2012
6. Approval of Agenda 7. Communications Proclamation: Linda Zabik, Genisys Credit Union – Commissioner Tim Greimel 9:45 a.m., Public Hearing – Revisions to Article I “General Provisions” and the Addition of
Article XI “Sewage Disposal System Installer Licensing” of the Oakland County Sanitary Code.
8. Public Comment
9. Reports of Standing Committees CONSENT AGENDA
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #12014 - Department of Health and Human Services/Health Division – Relocation of Positions to
Children’s Village to Meet Fiscal Year 2012 – 2015 Budget Task b. Department of Health and Human Services/Health Division – Fiscal Year 2011/2012 Michigan
Department of Environmental Quality (MDEQ) Reimbursement Agreement Acceptance
PLANNING AND BUILDING COMMITTEE – DAVID POTTS a. Building Authority – Resolution Accepting Request from the Oakland County Mental Health Authority
for Local Assistance Financing of New Projects Through the Oakland County Building Authority
PUBLIC SERVICES COMMITTEE – JIM RUNESTAD a. MR #12021 - Sheriff’s Office – Establishment of Dispatch Services Contract Rates – April 1, 2012
Through March 31, 2015 b. MR #12022 - Sheriff’s Office – Establishment of Standard Police Dispatch Services Agreements, April
1, 2012 – March 31, 2015 c. MR #12023 - Sheriff’s Office – Establishment of Standard Police and Fire Dispatch Services
Agreements, April 1, 2012 – March 31, 2015 d. MR #12024 - Sheriff’s Office – Establishment of Standard Fire Dispatch Services Agreements, April
1, 2012 – March 31, 2015 e. MR #12025 - Sheriff’s Office – Use of Forfeited Funds for Equipment and Training
REGULAR AGENDA
FINANCE COMMITTEE – TOM MIDDLETON
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG c. MR #12015 - Department of Health and Human Services/Health Division – Revision of Oakland
County Sanitary Code, Article I (Hold over to March 22, 2012 Board Meeting)
d. MR #12016 - Department of Health and Human Services/Health Division - Adoption of Article XI,
Sewage Disposal System Installer Licensing, of the Oakland County Sanitary Code (Hold over to March 22, 2012 Board Meeting)
e. Board of Commissioners – Webcasting Ad Hoc Committee – Recommendation of Vendor for Webcasting
f. Board of Commissioners – Approval of Contract to Webcast Board of Commissioners Board and Committee Meetings and Continuation of the Webcasting Ad Hoc Committee
g. Board of Commissioners – Appointment to the Huron-Clinton Metropolitan Authority h. Board of Commissioners – Appointments to the Oakland County Community Mental Health Authority
i. Board of Commissioners – Appointments to the Oakland County Solid Waste Planning Committee
HUMAN RESOURCES COMMITTEE – JOHN SCOTT
PLANNING AND BUILDING COMMITTEE – DAVID POTTS b. Building Authority – Resolution Authorizing the Oakland County Building Authority to Finance a
Project to Remodel and Make Other Capital Improvements to Buildings Located in Oakland County, Michigan to be Used by the Oakland County Community Mental Health Authority
c. Facilities Management/Facilities Administration – Licensing of Courthouse Parking Spaces to Bill Fox Chevrolet
d. MR #12013 - Water Resources Commissioner – Evergreen-Farmington Sewage Disposal System 8 Mile Road Pumping Station Bonds, Series 2012 Bond Resolution – for Reconsideration to Accept
Fiscal Note
PUBLIC SERVICES COMMITTEE – JIM RUNESTAD f. Sheriff’s Office – Contract for Health Firm Vendor to Provide Inmate Health Care and Manage the
Sheriff’s Jail Health Program g. Sheriff’s Office and Health and Human Services – Homeland Security Division – Creation of
Classification and Position of Intelligence Analyst Funded by Homeland Security Grant
10. Reports of Special Committees 11. Special Order of Business
12. Unfinished Business 13. New & Miscellaneous Business
14. Adjournment to March 7, 2012 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.