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HomeMy WebLinkAboutAgendas - 2013.08.29 - 1232 August 23, 2013 The following is the Agenda for the August 29, 2013 Board of Commissioners Meeting 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Marcia Gershenson 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for August 14, 2013 6. Approval of Agenda 7. Communications Proclamation: Farmington Hills Fire Department Chief Robert E. Rebtoy (Retired) – Commissioners Bill Dwyer, Marcia Gershenson and Janet Jackson Proclamation: Retired Judge Dennis C. Drury – Commissioners Mike Bosnic, Robert Gosselin and Gary McGillivray Proclamation: National Senior Center Month – AAA 1-B – Commissioner Kathy Crawford Proclamation: Detroit Bus Company – Andy Didorosi – Director of Public Services, Mark Newman and Pet Adoption Center and Animal Control Manager, Bob Gatt 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. Department of Management and Budget/Equalization Division – Approval of Contract for Oakland County Equalization Division Assistance Services with the Cities of Auburn Hills, Lathrup Village and Rochester b. Board of Commissioners – Tri-Party Program – Additional Appropriation for Charter Township of West Bloomfield – Project No. 51621 PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD a. Water Resources Commissioner – A Resolution Adopting a Final Project Plan for Wastewater System Improvements and Designating an Authorized Project Representative b. Department of Economic Development & Community Affairs – Community & Home Improvement Division – 2013 Annual Action Plan and Consolidated Grant Acceptance for Community Development Block Grant (CDBG), Home Investment Partnerships Program (HOME) and Emergency Solutions Grant (ESG) Programs REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #13146 – Board of Commissioners – Recognizing October as Respect Life Month in Oakland County b. MR #13211 – Board of Commissioners – Digitizing of Research Library c. MR #13145 – Board of Commissioners – Support for Full Financial Transparency and Disclosure of the Michigan Catastrophic Claims Association Funds d. County Executive/Corporation Counsel – 2013 Position Changes e. Board of Commissioners – Appointments to the Solid Waste Committee HUMAN RESOURCES COMMITTEE – JOHN SCOTT PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD c. Department of Facilities Management/Department of Corporation Counsel – Approval of Lease for Oakland County Bar Association PUBLIC SERVICES COMMITTEE – BILL DWYER a. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter Township of Orion 2013-2015 b. Sheriff’s Office – Position Changes c. Circuit Court Family Division – Oakland County FY 2014 Child Care Fund Budget d. 52nd District Court, Division I – Implementation of New Program Fee for FY 2014 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 August 14, 2013) 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to September 19, 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.