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HomeMy WebLinkAboutAgendas - 2012.03.07 - 1203 March 2, 2012 The following is the Agenda for the March 7, 2012 Board of Commissioners Meeting: 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – Helaine Zack 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for February 16, 2012 6. Approval of Agenda 7. Communications Proclamation: Coco Siewert – Commissioners David Potts and Marcia Gershenson Proclamation: Tuskegee Airmen – Commissioner Mattie Hatchett 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. Department of Management and Budget – Amendment to 2011 Apportionment of Local Taxes PLANNING AND BUILDING COMMITTEE – DAVID POTTS a. MR #12035 - 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 b. MR #12036 – Facilities Management/Facilities Administration – Licensing of Courthouse Parking Spaces to Bill Fox Chevrolet c. MR #12039 – Department of Economic Development & Community Affairs – Community & Home Improvement Division – Community Development Block Grant (CDBG) Rescission of the Cooperative Agreement with the City of Pontiac in Favor of a Joint Agreement d. MR #12040 - Department of Economic Development & Community Affairs – Community & Home Improvement Division – Program Year 2010 Neighborhood Stabilization Program 3 (NSP3) Joint Agreement with the City of Pontiac e. Parks and Recreation Commission – Donation of Refrigeration Units to Forgotten Harvest f. Parks and Recreation Commission – 2012 Critter Catcher, Inc. Grant Program Acceptance g. Parks and Recreation Commission – Support of Application for a Michigan Recreation Passport Program Development Grant for Accessibility Improvements at Addison Oaks County Park h. Department of Economic Development & Community Affairs – Community & Home Improvement Division – Emergency Solutions Grant Allocation Methodology PUBLIC SERVICES COMMITTEE – JIM RUNESTAD a. Prosecuting Attorney, Circuit Court – Family Division and Children’s Village – Program Year 2012 Juvenile Accountability Block Grant (JABG) Acceptance b. MR #12029 Board of Commissioners – Support for Veterans’ Employment Services REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON b. Board of Commissioners – Amendment to General Appropriations Act Section 26 – Debt Forgiveness GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG HUMAN RESOURCES COMMITTEE – JOHN SCOTT PLANNING AND BUILDING COMMITTEE – DAVID POTTS i. Parks and Recreation Commission – Proposed Revision of Oakland County Parks & Recreation Commission Rules and Regulations j. Parks and Recreation Commission – Second Amendment to Lease with E.A. Fuller Oak Management Corporation k. Department of Economic Development & Community Affairs – Waste Resource Management – Approval of 2012 No Haz Interlocal Agreement l. Department of Facilities Management – Approval and Acceptance of Lease Agreement with Michigan Bell Telephone Company (AT&T Michigan), Equipment Room, Oakland County Courthouse Basement PUBLIC SERVICES COMMITTEE – JIM RUNESTAD c. MR #12030 Department of Public Services/Community Corrections Division – Creation of the Warm Wear by WWAM Program 10. Reports of Special Committees 11. Special Order of Business Motion to Discharge MR #12018 – Board of Commissioners – Oakland County Ethics Policy from the Finance Committee as requested by Commissioner Jim Nash 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to March 22, 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.