HomeMy WebLinkAboutAgendas - 2012.07.18 - 1210
July 13, 2012
The following is the Agenda for the July 18, 2012 Board of Commissioners Meeting: 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call
3. Invocation – Mattie Hatchett 4. Pledge of Allegiance to the Flag
5. Approval of Minutes for June 21, 2012 6. Approval of Agenda 7. Communications Proclamation: Miss Oakland County and Miss Oakland County Teen – Commissioner
John Scott Proclamation: National American Miss – Commissioner Janet Jackson
Proclamation: Bill Bullard, Jr. – Commissioner Mike Gingell
Presentation: FY 2013-2015 County Executive’s Budget Recommendations – L. Brooks Patterson, Oakland County Executive 8. Public Comment
9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON
a. Facilities Management/Facilities Planning & Engineering – Children’s Village J Building Courtyard Repaving
b. Facilities Management/Facilities Planning & Engineering – Water Main Replacement Project c. Department of Management and Budget – Fiscal Year 2012 Second Quarter Financial Forecast and
Budget Amendments
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Board of Commissioners – Area Agency on Aging 1-B – FY 2013 Annual Implementation Plan
PLANNING AND BUILDING COMMITTEE – DAVID POTTS
a. MR #12174 - Department of Facilities Management – Request for Approval of Lease Agreement Extension with Road Commission for Oakland County, Traffic Operation Center, Building 49 West
b. MR #12175 - Department of Facilities Management – Request for Approval of Parcel Exchange with the City of Walled Lake, Michigan, for OakNet Fiber Hub Relocation
c. Department of Central Services – Oakland/Troy Airport – 2012 Grant Program Acceptance – Rehabilitate Runway 9/27, Taxiway (Hangar Taxilanes), Terminal Parking Lot and Service Drive
Including Drainage Improvements
REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
HUMAN RESOURCES COMMITTEE – JOHN SCOTT
a. MR #12173 - Human Resources Department/Benefit Administration Division – Increase in Prescription Co-pays and Emergency Room Co-pays for County Medical Plans
PLANNING AND BUILDING COMMITTEE – DAVID POTTS d. Department of Economic Development & Community Affairs – Community & Home Improvement
Division – Home Investment Partnerships Program (HOME) Subrecipient Agreement Between the City of Pontiac and County of Oakland for HOME Program Years (PY) 2010, 2011 and 2012 Funding
e. Resolution Authorizing the City of Pontiac to Demolish the Phoenix Center Parking Structure
PUBLIC SERVICES COMMITTEE – JIM RUNESTAD
10. Reports of Special Committees 11. Special Order of Business
12. Unfinished Business 13. New & Miscellaneous Business
14. Adjournment to August 1, 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.