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HomeMy WebLinkAboutAgendas - 2012.08.23 - 1211 August 17, 2012 The following is the Agenda for the August 23, 2012 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Janet Jackson 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for August 1, 2012 6. Approval of Agenda 7. Communications Presentation: Health Division – MDCH 4th Cycle Accreditation Certification 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #12207 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2012 Appropriation – Township of Novi – Resurfacing Various Local Roads – Project No. 51452 b. MR #12209 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2012 Appropriation – Charter Township of West Bloomfield – Nashway Drive – Project No. 51432 c. Facilities Management/Facilities Maintenance & Operations – Elevator Modernization Project – Award of Contract GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #12206 – Board of Commissioners – Support for Great Lakes State Fair PLANNING AND BUILDING COMMITTEE – DAVID POTTS a. MR #12202 – Facilities Management/Parks and Recreation – George W. Suarez Friendship Woods/Red Oaks Nature Center Lease b. Economic Development & Community Affairs – 2012 MiTradeSchool.org Grant Acceptance PUBLIC SERVICES COMMITTEE – JIM RUNESTAD a. MR #12204 – Sheriff’s Office – Contract for Law Enforcement Services at the Michigan Renaissance Festival – 2012 Season REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG b. Board of Commissioners – Appointments to the Oakland County Library Board c. Board of Commissioners – Appointment to the Jury Board for Oakland County d. MR #12187 – Board of Commissioners – Support for Reimbursement of Special Election Costs in the 11th Congressional District e. MR #12188 – Board of Commissioners – Rescission of Actions to Extend Board of Commissioners’ Lobbyist Contract HUMAN RESOURCES COMMITTEE – JOHN SCOTT PLANNING AND BUILDING COMMITTEE – DAVID POTTS c. Facilities Management/Facilities Planning & Engineering – Authorization and Appropriation of funds for Children’s Village Sallyport Renovations – Secure Detention Pedestrian Door Addition Installation PUBLIC SERVICES COMMITTEE – JIM RUNESTAD b. Sheriff’s Office – Contract for Auxiliary Deputy Services in the City of Royal Oak 2012 c. Sheriff’s Office – Use of Forfeited Funds for Equipment 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to September 5, 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.