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HomeMy WebLinkAboutAgendas - 2013.01.23 - 1222 January 18, 2013 The following is the Agenda for the January 23, 2013 Board of Commissioners Meeting 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – Nancy Quarles 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for January 9, 2013 6. Approval of Agenda 7. Communications Proclamation: Al Allen, Fox 2 News – Commissioners Bill Dwyer, Janet Jackson and Marcia Gershenson Proclamation: Delta Sigma Theta – Commissioner Nancy Quarles Proclamation: Patrick Coleman, Beans & Cornbread – Commissioner Nancy Quarles Presentation: Automation Alley Presentation: State of the 52nd District Court – Chief Judge Julie Nicholson 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. Treasurer/Water Resources Commissioner – Jacobs Drainage District Refunding Bonds – Full Faith and Credit Resolution b. Treasurer/Water Resources Commissioner – Rewold Drainage District Refunding Bonds – Full Faith and Credit Resolution GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Department of Health and Human Services – Homeland Security Division – Hazard Mitigation Plan Adoption b. Department of Health and Human Services – Homeland Security Division - 2010, 2011 & 2012 FEMA State Homeland Security Grant Interlocal Agreement Acceptance HUMAN RESOUCES COMMITTEE – JOHN SCOTT a. Human Resources – Optional Supplementary Incentive for New (Non-Present Employee) Hiring for Difficult to Recruit Information Technology Positions PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD a. Water Resources Commissioner – Appointment of Deputies b. Parks and Recreation Commission – 2013 Oakland County Parks and Recreation Rules and Regulations REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG HUMAN RESOURCES COMMITTEE – JOHN SCOTT b. Circuit Court/Family Division – Request for Approval of Contract with a Former County Employee PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD c. Facilities Management/Parks and Recreation Commission – Request for Non-Exclusive Underground Easement for Electrical Utility Service to the Detroit Edison Company – Catalpa Oaks County Park d. Facilities Management/Vehicle Operations and Radio Services Building Expansions e. Department of Facilities Management – Approval and Acceptance of Memorandum of Agreement (MOA) with the U.S. Department of Commerce (USDOC) for use of Space Located in the Annex I Building PUBLIC SERVICES COMMITTEE – BILL DWYER 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to February 7, 2013 at 9:30 a.m. or the call of the Chair Lisa Brown 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.