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HomeMy WebLinkAboutAgendas - 2013.08.14 - 1233 August 9, 2013 The following is the Agenda for the August 14, 2013 Board of Commissioners Meeting 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – Bill Dwyer 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for August 1, 2013 6. Approval of Agenda 7. Communications Proclamation: Rochester Older Persons’ Commission – Executive Director Marye Miller and Chairperson Dr. Pierre Atallah – Vice-Chairperson Jeff Matis, Chairperson Michael J. Gingell and Commissioners Michael Spisz and Robert Gosselin Proclamation: Fifth Third Bank Michigan State Fair – Blair Bowman, President, Suburban Collection Showplace – Commissioner Kathy Crawford 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #13210 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2013 Appropriation – Charter Township of Orion – Resurfacing of North Axford Street, Indianwood Road to M-24 – Project No. 51982 b. Department of Management and Budget/Equalization Division – Approval of Contract for Oakland County Equalization Division Assistance Services with the Townships of Groveland and Holly and the Charter Township of Lyon c. Information Technology – Intergovernmental Agreement to Transfer GIS and Related Data to the Southeast Michigan Council of Governments (SEMCOG) GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #13198 – Board of Commissioners – Support for DNR Acquisition of Tamarack Camp Property b. Department of Health and Human Services – Homeland Security Division – 2011 Michigan Citizen Corps Program Grant Interlocal Agreement Acceptance PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD a. MR #13207 – Economic Development & Community Affairs Department/Planning and Economic Development Services Division – Position Changes b. MR #13208 – Department of Facilities Management – Request for Approval of Parcel Exchange with the City of Walled Lake, Michigan, for OakNet Fiber Hub Relocation c. Department of Central Services – Oakland County International Airport – 2013 Grant Program Acceptance – Rehabilitate Runway – Airfield Paint Marking d. Department of Central Services – Oakland County International Airport – 2013 Grant Program Acceptance – Acquire Snow Removal Equipment (Sweeper) PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #13209 – Public Services Department – Animal Control and Pet Adoption Center – Acceptance of Gift to the Oakland County Animal Control and Pet Adoption Center REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG HUMAN RESOURCES COMMITTEE – JOHN SCOTT PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD PUBLIC SERVICES COMMITTEE – BILL DWYER 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 1, 2013) 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to August 29, 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.