HomeMy WebLinkAboutAgendas - 2012.10.03 - 1214
September 28, 2012
The following is the Agenda for the October 3, 2012 Board of Commissioners Meeting: 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call
3. Invocation – Jeff Matis 4. Pledge of Allegiance to the Flag
5. Approval of Minutes for September 20, 2012 6. Approval of Agenda 7. Communications Presentation: Commissioner Count Your Steps Challenge - Donation to the Clawson-
Troy Optimist Club – Commissioner Mike Bosnic Proclamation: Detroit Pistons Newest Mob Squad Dance Team – Commissioners Scott,
Nuccio, Runestad, Middleton, Hatchett, River
8. Public Comment 9. Reports of Standing Committees
CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON
a. Board of Commissioners – Tri-Party Program – Redistribution of Uncommitted Funds
PLANNING AND BUILDING COMMITTEE – DAVID POTTS a. MR #12236 – Department of Economic Development & Community Affairs – Waste Resource
Management – Extension of NO HAZ Program through 2015
PUBLIC SERVICES COMMITTEE – JIM RUNESTAD a. MR #12237 – Board of Commissioners – Contract Extension with HAVEN, Inc. to Provide Services to
Victims of Sexual Assault through the Safe Therapeutic Assault Response Team (START) 2012 – 2015
b. Prosecuting Attorney – Fiscal Year 2013 Cooperative Reimbursement Program (CRP) Grant Acceptance
c. Prosecuting Attorney – Fiscal Year 2013 Crime Victim Rights Grant Acceptance
REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. MR #12215 – Board of Commissioners – Recommendation for Oakland County Discount Prescription and Health Benefit Provider
HUMAN RESOURCES COMMITTEE – JOHN SCOTT
a. Human Resources Department – Fiscal Year 2013 Collective Bargaining Agreement Wage and Benefit Re-Opener for Employees Represented by American Federation of State, County and
Municipal Employees (AFSCME) Council 25 Local 2437 (Circuit Court/Family Court Employees) b. Human Resources Department – Fiscal Year 2013 Collective Bargaining Agreement Wage and
Benefit Re-Opener for Employees Represented by Michigan Nurses Association (MNA)
c. Human Resources Department – Collective Bargaining Agreement Wage and Benefit Re-Opener for Fiscal Year 2013 For Employees Represented by the Oakland County Prosecutor’s Investigators
Association d. Human Resources Department – Fiscal Year 2011 – Fiscal Year 2013 Collective Bargaining
Agreement for Employees Represented by the Oakland County Deputy Sheriff’s Association (O.C.D.S.A)
e. Human Resources Department – Fiscal Year 2013 Collective Bargaining Agreement Wage and Benefit Re-Opener for Employees Represented by the Government Employees Labor Council
(GELC)
PLANNING AND BUILDING COMMITTEE – DAVID POTTS b. Department of Facilities Management – Request to Retain the Services of Friedman Integrated Real
Estate Solutions to Assist in the Sale of the West Oakland Office Building in Walled Lake, Michigan
PUBLIC SERVICES COMMITTEE – JIM RUNESTAD d. Sheriff’s Office – Continuation of OCCMHA Agreement and Inmate Caseworker Position
e. Sheriff’s Office – OCCMHA Agreement and Continuation of Expanded Jail Alliance with Support for Inmates (JAWS) and Related Positions
10. Reports of Special Committees
11. Special Order of Business 12. Unfinished Business
13. New & Miscellaneous Business 14. Adjournment to October 18, 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.