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HomeMy WebLinkAboutAgendas - 2013.02.07 - 1223 February 1, 2013 The following is the Agenda for the February 7, 2013 Board of Commissioners Meeting 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Jim Runestad 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for January 23, 2013 6. Approval of Agenda 7. Communications Presentation: Community Mental Health Authority Update – Jeff Brown 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #13015 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2013 Appropriation – City of Sylvan Lake – Installation of Signal with ADA Improvements Orchard Lake Road at the Clinton River Trail Crossing – Project No. 49711 b. MR #13016 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2013 Appropriation – Township of West Bloomfield – Resurfacing of Fourteen Mile Road from Haggerty to Country Way – Project No. 51621 c. MR #13019 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2013 Appropriation – City of Farmington Hills – Extension of Right Turn Lane on Middlebelt Road at the Hillel Day School – Project No. 51661 d. Treasurer’s Office – Board of Commissioners Approval to Waive Interest and Fees for Certain Qualifying Taxpayers Through April 30, 2013 e. Department of Information Technology – First Quarter 2013 Development Appropriation Transfer GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #13008 – Department of Health and Human Services – Homeland Security Division – 2010/2011/2012 FEMA State Homeland Security Grant Interlocal Agreement Acceptance HUMAN RESOURCES COMMITTEE – JOHN SCOTT a. MR #13010 – Circuit Court/Family Division – Request for Approval of Contract with a Former County Employee PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD a. MR #13011 – 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 b. MR #13012 – Facilities Management/Vehicle Operations and Radio Services Building Expansions c. MR #13013 – 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 d. Parks and Recreation Commission – 2012 BP Fueling Communities Grant Acceptance e. Facilities Management – Lease for Boy Scouts of America Building by Oakland County Credit Union PUBLIC SERVICES COMMITTEE – BILL DWYER a. Department of Public Services/Community Corrections Division – FY 2013 Community Corrections Comprehensive Plan Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG HUMAN RESOURCES COMMITTEE – JOHN SCOTT PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD f. Sheriff’s Office and the Departments of Facilities Management and Corporation Counsel – Approval and Acceptance of Lease Agreement with Oakland Air for Use of Hangar Space for Storage of Helicopters at 6740 Highland Road, Waterford, Michigan PUBLIC SERVICES COMMITTEE – BILL DWYER b. Department of Public Services/Animal Control – Increase Pay Rate of Veterinarian Classification c. Sheriff’s Office – Use of Forfeited Funds for Equipment and Training d. Circuit Court/Family Division – Intergovernmental Agreement For Wraparound Services With Oakland Schools e. MR #13017 – Board of Commissioners – Study Group on Firearm Registration Compliance 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to March 6, 2013 at 7:00 p.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.