HomeMy WebLinkAboutAgendas - 2012.10.18 - 1215
October 12, 2012
The following is the Agenda for the October 18, 2012 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call
3. Invocation – Tom Middleton 4. Pledge of Allegiance to the Flag
5. Approval of Minutes for October 3, 2012 6. Approval of Agenda 7. Communications Proclamation: City of Troy – Commissioners Bosnic, Gosselin, McGillivray and Potts
8. Public Comment 9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – TOM MIDDLETON a. Department of Management and Budget – 2012 Apportionment of Local Tax Rates
b. Board of Commissioners Tri-Party Program – Additional Appropriation for Charter Township of Lyon and City of South Lyon 8 Mile Road – Project No. 49781
c. Board of Commissioners – Tri-Party Program – Additional Appropriation for Charter Township of Waterford Project No. 50351
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. MR #12208 – Board of Commissioners – Support for the Preservation of Liberty and HB 5768
HUMAN RESOURCES COMMITTEE – JOHN SCOTT a. MR #12242 - 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. MR #12243 - Human Resources Department – Fiscal Year 2013 Collective Bargaining Agreement Wage and Benefit Re-Opener for Employees Represented by Michigan Nurses Association (MNA)
c. MR #12244 - 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. MR #12245 - 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. MR #12246 - 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
a. MR #12233 - Water Resources Commissioner – 2012 Lake Level Assessments for Operation and Maintenance (LAID OVER FROM SEPTEMBER 20, 2012, FOR FINAL APPROVAL)
b. MR #12234 - Water Resources Commissioner – 2012 Chapter 4 Drain Maintenance Assessment Resolution
(LAID OVER FROM SEPTEMBER 20, 2012, FOR FINAL APPROVAL)
c. MR #12235 - Water Resources Commissioner – 2012 Chapter 18 Drain Maintenance Resolution (LAID OVER FROM SEPTEMBER 20, 2012, FOR FINAL APPROVAL)
d. MR #12247 - 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 a. MR #12248 - Sheriff’s Office – Continuation of OCCMHA Agreement and Inmate Caseworker
Position b. MR #12249 - Sheriff’s Office – OCCMHA Agreement and Continuation of Expanded Jail Alliance with
Support for Inmates (JAWS) and Related Positions
REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON
d. County Executive – Auditing and Purchasing Reorganization
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG b. MR #12252 – Resolution in Support of Pathways to Potential (P2P) Customer Centered Service
Delivery Model for the Michigan Department of Human Services (DHS)
HUMAN RESOURCES COMMITTEE – JOHN SCOTT f. Human Resources Department Fiscal Year 2013 – Fiscal Year 2015 Collective Bargaining
Agreement for Employees Represented by the Oakland County Employees Union (O.C.E.U.)
PLANNING AND BUILDING COMMITTEE – DAVID POTTS e. Water Resources Commissioner – Interlocal Agreement with Oak Park for Water and Sewer Billing
Services and Water Meter Reading Services f. Water Resources Commissioner – City of Auburn Hills Sanitary Sewer System – Transfer and
Assignment of all County Interest in Easements, Rights-of-Way, Sanitary Sewer System Mains, Laterals and Related Equipment, Facilities and Improvements Located within the City of Auburn Hills
g. Water Resources Commissioner – Farmington Hills Water Supply System and Sanitary System Transfer and Assignment of County Interest in Easements, Rights-of-Way, Water Mains, Laterals and
Related Equipment, Facilities and Improvements Located Within the City of Farmington Hills h. Water Resources Commissioner – Oxford Village Sanitary Sewer System – Transfer and Assignment
of all County Interest in Easements, Rights-of-Way, Sanitary Sewer System Mains, Laterals and Related Equipment, Facilities and Improvements Located within the Village of Oxford
i. Water Resources Commissioner – Waterford Township Water Supply System and Sanitary Sewer System – Transfer and Assignment of all County Interest in Easements, Rights-of-Way, Water Supply
System and Sanitary Sewer System Mains, Laterals and Related Equipment, Facilities and Improvements Located within the Charter Township of Waterford
PUBLIC SERVICES COMMITTEE – JIM RUNESTAD
c. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter Township of Commerce – 2012
d. Sheriff’s Office – Establishment of Standard Law Enforcement Services Contract Rates and Contract Approval – January 1, 2013 Through December 31, 2015
e. Sheriff’s Office – Establishment of Law Enforcement Services Contract Overtime Rates – January 1, 2013 through December 31. 2015
f. Sheriff’s Office – Establishment of Jail Boarding Fees – January 1, 2013 Through December 31, 2015
10. Reports of Special Committees 11. Special Order of Business:
Reconsider MR #12215 – Board of Commissioners – Recommendation for Oakland County Discount Prescription and Health Benefit Provider
12. Unfinished Business
13. New & Miscellaneous Business 14. Adjournment to November 1, 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.