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HomeMy WebLinkAboutAgendas - 2013.10.30 - 1240 October 25, 2013 The following is the Agenda for the October 30, 2013 Board of Commissioners Meeting 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – Janet Jackson 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for October 17, 2013 6. Approval of Agenda 7. Communications Proclamation: Roberts Restaurant Group – Commissioner Shelley Taub Presentation: Grenae Dudley, PhD., Chair, DHS Board 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #13277 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2014 Appropriation – City of Sylvan Lake – Orchard Lake at Inverness – Project No. 52001 b. Department of Information Technology – Fourth Quarter 2013 Development Appropriation Transfer GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #13229 – Board of Commissioners – Opposition to Fees Approved by the Michigan Public Service Commission for Customers Who Wish to Opt-Out of the Smart Meter or Advanced Metering Infrastructure Programs PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD a. Department of Economic Development & Community Affairs – Solid Waste Plan Amendment for Baldwin, Pontiac LLC and Rizzo Properties, LLC REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG b. MR #13252 – Board of Commissioners – Amendment to the Board Rules Pertaining to the Procedure to Bring Matters Before the Board – Establishment of a Study Group c. MR #13276 – 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 b. Department of Facilities Management/Department of Corporation Counsel – First Amendment to the Lease with Walled Lake Consolidated Schools for the Women, Infants, & Children’s Program of the Health & Human Services Department c. Parks and Recreation Commission – Affidavit of Clarification of Financial Responsibility for Davisburg Dam – Springfield Oaks County Park d. MR #13268 – Board of Commissioners – Pilot Program for Food Truck Vendors on County Campus 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 November 13, 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.