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HomeMy WebLinkAboutAgendas - 2013.08.01 - 1231 July 26, 2013 The following is the Agenda for the August 1, 2013 Board of Commissioners Meeting 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Kathy Crawford 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for July 17, 2013 6. Approval of Agenda 7. Communications 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #13196 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2013 Appropriation – City of Rochester Hills – Tienken Road, Rochester Road to Sheldon Road – Project No. 51731 b. MR #13197 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2013 Appropriation – City of Orchard Lake Village – Resurfacing of Seminary Road from West Bloomfield Trail to Orchard Lake Road – Project No. 51962 c. MR #13199 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2013 Appropriation – City of Northville – 8 Mile Road, Beck Road to Taft Road – Project No. 51721 d. MR #13200 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2013 Appropriation – City of Lake Angelus – 2013 Gravel Road Program, Various Roads – Project No. 51942 e. Department of Management and Budget/Equalization Division – Approval of Contract for Oakland County Equalization Division Assistance Services with the Cities of Berkley, Bloomfield Hills, Huntington Woods and Pleasant Ridge f. Department of Information Technology – Third Quarter 2013 Development Appropriation Transfer g. Department of Information Technology – Modifications to Comprehensive I.T. Services Interlocal Agreement PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD a. Department of Economic Development and Community Affairs – Community and Home Improvement Division – FY 2013 Housing Counseling Program Grant Acceptance PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #13191 – Sheriff’s Office – Contract for Fire Dispatch Services for the Charter Township of Orion 2014-2015 b. MR #13192 – Sheriff’s Office – Contract Amendment #4 for Law Enforcement Services in the City of Pontiac – 2013-2015 c. MR #13193 – Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter Township of Oakland 2013-2015 d. MR #13195 – Circuit Court – Use of Mediation Funds e. Sheriff’s Office – Marine Patrol Services Agreement in the City of Sylvan Lake – 2013-2015 f. Department of Public Services/Community Corrections – Michigan Department of Corrections, Office of Community Corrections, Community Corrections Comprehensive Plan and Application for FY 2014 REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Board of Commissioners – Appointment to the Michigan Department of Human Services – Oakland County Agency Board b. Board of Commissioners – Appointment to the Oakland County Community Mental Health Authority Board c. Board of Commissioners – Appointment to the Oakland County Library Board HUMAN RESOURCES COMMITTEE – JOHN SCOTT a. MR #13190 – Human Resources Department – Information Technology Department Position and Salary Structure Changes PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD b. Economic Development & Community Affairs Department/Planning and Economic Development Services Division – Position Changes c. Department of Facilities Management – Request for Approval of Parcel Exchange with the City of Walled Lake, Michigan, for OAKNET Fiber Hub Relocation PUBLIC SERVICES COMMITTEE – BILL DWYER g. MR #13194 – Sheriff’s Office – Contract for Auxiliary Deputy Services in the City of Royal Oak 2013 h. Public Services Department – Animal Control and Pet Adoption Center Acceptance of Gift to the Oakland County Animal Control and Pet Adoption Center 10. Reports of Special Committees 11. Special Order of Business MR #13112 – Board of Commissioners – Support for Medicaid Reform in the State of Michigan (Intent of Notice of Discharge was given at previous meeting of July 17, 2013) 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to August 14, 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.