Loading...
HomeMy WebLinkAboutAgendas - 2013.10.17 - 1239 October 11, 2013 The following is the Agenda for the October 17, 2013 Board of Commissioners Meeting 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Bob Hoffman 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for October 2, 2013 6. Approval of Agenda 7. Communications Proclamation: Child Care Worker of the Year – Oakland County Youth Specialist, Brian Kitchin – Commissioners Michael J. Gingell and Thomas F. Middleton Presentation: HAVEN – Beth Morrison - In Recognition of National Domestic Violence Month – Commissioner Helaine Zack 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. Department of Management and Budget – 2013 Apportionment of Local Tax Rates GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Department of Health and Human Services/Health Division – 2013-2014 Comprehensive Planning, Budgeting and Contracting (CPBC) Agreement Acceptance b. Department of Health and Human Services – Homeland Security Division – Performance Grant Agreement for Fiscal Year 2013 Acceptance HUMAN RESOURCES COMMITTEE – JOHN SCOTT a. MR #13262 – Human Resources Department – Increase Payrate of College Intern Classification b. Human Resources Department – Fiscal Year 2014-Fiscal Year 2016 Collective Bargaining Agreement for Employees Represented by the Oakland County Prosecutor’s Investigators Association c. Human Resources Department – Fiscal Year 2014-Fiscal Year 2016 Collective Bargaining Agreement for Employees Represented by the Government Employees Labor Council (GELC) d. Human Resources Department – Fiscal Year 2014-Fiscal Year 2016 Collective Bargaining Agreement for Employees Represented by Michigan American Federation of State, County and Municipal Employees (AFSCME) Council 25, Local 2437 (Circuit Court/Family Court Employees) e. Human Resources Department – Fiscal Year 2014-Fiscal Year 2016 Collective Bargaining Agreement for Employees Represented by the Michigan Nurses Association (MNA) PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD a. MR #13263 Facilities Management/Facilities Planning & Engineering – Courthouse South Entrance Security Enhancement Project b. MR #13243 Water Resources Commissioner – 2013 Lake Level Assessments for Operation and Maintenance – (LAID OVER FROM SEPTEMBER 19, 2013, FOR FINAL APPROVAL) c. MR #13244 Water Resources Commissioner – 2013 Chapter 4 Drain Maintenance Assessment Resolution – (LAID OVER FROM SEPTEMBER 19, 2013, FOR FINAL APPROVAL) d. MR #13245 Water Resources Commissioner – 2013 Chapter 18 Drain Maintenance Assessment Resolution – (LAID OVER FROM SEPTEMBER 19, 2013, FOR FINAL APPROVAL) PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #13057 Board of Commissioners – Transparency Policy for the Oakland County Animal Control and Pet Adoption Center b. MR #13058 Board of Commissioners – Support of the Oakland County Pet Adoption Center as a “No Kill” Animal Shelter c. MR #13264 – Sheriff’s Office – OCCMHA Agreement Continuation of Expanded Jail Alliance with Support for Inmates (JAWS) and Related Positions – 2014 d. MR #13265 – Sheriff’s Office – Continuation of OCCMHA Agreement and Inmate Caseworker Position – 2014 REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG c. Department of Health and Human Services/Health Division – Request to Expend from the Larry Pernick Health Education Fund for Oakland County 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 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to October 30, 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.