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HomeMy WebLinkAboutAgendas - 2012.03.22 - 1204 March 16, 2012 The following is the Agenda for the March 22, 2012 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Mike Bosnic 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for March 7, 2012 6. Approval of Agenda 7. Communications 9:40 Public Hearing – Parks and Recreation Commission and Department of Facilities Management – Transfer of Oakland County Farmers’ Market and Flea Market 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. Treasurer’s Office – Authorization to Borrow Against Delinquent 2011 Real Property Taxes GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #12054 – Board of Commissioners – Recognizing National County Government Month in Oakland County – April 2012 b. Department of Health and Human Services/Health Division – Fiscal Year 2011/2012 Huron Valley School District Service Agreement Acceptance c. MR #12015 - Department of Health and Human Services/Health Division – Revision of Oakland County Sanitary Code, Article I (held over from February 16, 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 (held over from February 16, 2012 Board Meeting) HUMAN RESOURCES COMMITTEE – JOHN SCOTT a. MR #12049 – Human Resources Department - Salary Administration Plan 1st Quarterly Report for FY2012 PLANNING AND BUILDING COMMITTEE – DAVID POTTS a. MR #12052 – Department of Economic Development & Community Affairs – Waste Resource Management – Approval of 2012 NO HAZ Interlocal Agreement b. MR #12053 – Department of Facilities Management – Approval and Acceptance of Lease Agreement with Michigan Bell Telephone Company (AT & T Michigan), Equipment Room, Oakland County Courthouse Basement c. Department of Central Services – Oakland County International Airport – 2012 Grant Program Acceptance – Rehabilitate Terminal Apron – Design; Install Fencing (SE Area) – Design; Rehabilitate Taxiway (North Hangar Area) – Design d. Parks and Recreation Commission and Department of Facilities Management – Transfer of Oakland County Farmers’ Market and Flea Market PUBLIC SERVICES COMMITTEE – JIM RUNESTAD a. MR #12030 – Department of Public Services/Community Corrections Division – Creation of the Warm Wear by WWAM Program b. Sheriff’s Office – 2012 Off-Road Vehicle (ORV) Safety Education Program Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG HUMAN RESOURCES COMMITTEE – JOHN SCOTT PLANNING AND BUILDING COMMITTEE – DAVID POTTS e. Water Resources Commissioner – Request for Approval of Professional Services Contract with Ben Lewis, P.E. Former County Employee f. Departments of Facilities Management/Sheriff’s Office – Approval and Acceptance of Lease Agreement with Aerodynamics Incorporated for use of Hangar Space for Storage of Helicopters at 6544 Highland Road, Waterford, Michigan PUBLIC SERVICES COMMITTEE – JIM RUNESTAD c. Sheriff’s Office – Contract for Auxiliary Deputy Services in the City of Orchard Lake 2012 d. Sheriff’s Office – Paint Creek Trailways Contract for Law Enforcement Services for the 2012, 2013, 2014 Seasons e. Sheriff’s Office – Marine Patrol Services Agreement in the Township of Addison - 2012 f. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of Commerce – 2012 g. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of Highland – 2012 h. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of Independence – 2012 i. Sheriff’s Office – Marine Patrol Services Agreement in the City of Orchard Lake Village – 2012 j. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of Orion – 2012 k. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of West Bloomfield – 2012 l. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of White Lake - 2012 m. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of Waterford - 2012 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 April 18, 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.