HomeMy WebLinkAboutAgendas - 2012.04.18 - 1208
April 13, 2012
The following is the Agenda for the April 18, 2012
Board of Commissioners Meeting: 1. Call Meeting to Order at 7:00 p.m.
2. Roll Call 3. Invocation – Craig Covey
4. Pledge of Allegiance to the Flag 5. Approval of Minutes for April 13, 2012
6. Approval of Agenda 7. Communications
8. Public Comment 9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – TOM MIDDLETON a. Facilities Management/Facilities Planning & Engineering – 2012 Roof Replacement Program –
Animal Care Center b. MR #12076 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2012
Appropriation – City of Bloomfield Hills – Long Lake Road at Epping Lane – Project No. 51221 c. Department of Management & Budget – 2012 Equalization Report
d. Establishment of Oakland County 9-1-1 Charge Rate (Formerly Telephone Operating Surcharge) Rate for the Period July 1, 2012 to June 30, 2013
e. Department of Management and Budget – Fiscal Year 2012 First Quarter Financial Forecast and Budget Amendments
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. MR #12075 – Board of Commissioners – Support for SEMCOG’s Sustainable Community Recognition Program
b. MR #12077 – Board of Commissioners – Support for Legislation Making Lottery Winners Ineligible for Public Assistance
c. MR #12078 – Board of Commissioners – Observance of the Days of Holocaust Remembrance in Oakland County – May 1 through May 8, 2012
d. Health and Human Services – Homeland Security Division – 2011-2012 Hazardous Materials Emergency Preparedness Grant Agreement
PLANNING AND BUILDING COMMITTEE – DAVID POTTS
a. MR #12062 – Water Resources Commissioner – Request for Approval of Professional Services Contract with Ben Lewis, P.E. Former County Employee
b. MR #12063 – Department 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 c. Planning and Economic Development Services Division Resolution Approving Project Area and
Project District Area (Traxys Power Group, Inc. Project) – City of Pontiac d. Planning and Economic Development Services Division Resolution Confirming Appointment of
Additional EDC Directors (Traxys Power Group, Inc. Project) – City of Pontiac e. Department of Facilities Management – 2012 Bio-Based Product Reimbursement Program – Grant
Acceptance f. Water Resources Commissioner – Appointment of Deputies
PUBLIC SERVICES COMMITTEE – JIM RUNESTAD
a. MR #12066 - Sheriff’s Office – Marine Patrol Services Agreement in the Township of Addison - 2012 b. MR #12067 - Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of
Commerce – 2012 c. MR #12068 - Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of
Highland – 2012 d. MR #12069 - Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of
Independence – 2012 e. MR #12070 - Sheriff’s Office – Marine Patrol Services Agreement in the City of Orchard Lake Village
– 2012 f. MR #12071 - Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of Orion –
2012 g. MR #12072 - Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of West
Bloomfield – 2012 h. MR #12073 - Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of White
Lake - 2012 i. MR #12074 - Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of
Waterford - 2012 j. MR #12064 - Sheriff’s Office – Contract for Auxiliary Deputy Services in the City of Orchard Lake
2012 k. MR #12065 - Sheriff’s Office – Paint Creek Trailways Contract for Law Enforcement Services for the
2012, 2013, 2014 Seasons l. Sheriff’s Office – Oakland County Tactical Training Consortium Interlocal Agreement
REGULAR AGENDA
FINANCE COMMITTEE – TOM MIDDLETON
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG e. Board of Commissioners – Authorizing Oakland County Public Transportation Authority Millage
Question to be Placed on 2012 Election Ballot f. Department of Health & Human Services – Homeland Security Division – Outdoor Warning System
Expansion – the Township of Holly
HUMAN RESOURCES COMMITTEE – JOHN SCOTT
PLANNING AND BUILDING COMMITTEE – DAVID POTTS g. Water Resources Commissioner – Interlocal Agreement Authorizing County Participation in the
“Michigan Water/Wastewater Agency Response Network” h. Water Resources Commissioner – Interlocal Agreement with Rochester Hills for Vactor Truck
Maintenance, Water Meter Testing and Other Related Water & Sewer Maintenance Services i. Water Resources Commissioner – Lathrup Village Sewer System – Transfer and Assignment of all
County Interest in Easements, Rights-of-Way, Water Mains, Laterals and Related Equipment, Facilities and Improvements Located Within the City of Lathrup Village
j. Departments of Facilities Management and the Sheriff’s Office – Approval and Acceptance of First Amendment to Lease for Sheriff’s Department Storage Facility, 5782 Terex Ave., Suites A & B,
Clarkston, Michigan k. Building Authority – Resolution Authorizing the Oakland County Building Authority to Finance a
Project to Make Infrastructure Capital Improvements and Information Technology Capital Improvements Located in Oakland County, Michigan
PUBLIC SERVICES COMMITTEE – JIM RUNESTAD m. Sheriff’s Office – Authorization for Sale of Recovered and Stolen Property in Spring Auction
n. Sheriff's Office – Position Deletion Due to Termination of 2011 Marine Patrol Services Agreement for the Village of Wolverine Lake
o. Sheriff’s Office – Budgetary and Personnel Actions to Structurally Adjust Salaries Budget p. Sheriff’s Office – Contract for Emergency Medical Dispatch Services for the City of Pontiac for 2012 -
2015
10. Reports of Special Committees 11. Special Order of Business
12. Unfinished Business 13. New & Miscellaneous Business
14. Adjournment to May 2, 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.