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HomeMy WebLinkAboutAgendas - 2013.11.13 - 1241 November 8, 2013 The following is the Agenda for the November 13, 2013 Board of Commissioners Meeting 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – Christine Long 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for October 30, 2013 6. Approval of Agenda 7. Communications Proclamation: L. Brooks Patterson, County Executive – Commissioners Michael J. Gingell, Shelley Taub and Marcia Gershenson Proclamation: Former Board Chairman Posthumously Roy Rewold – Commissioners Jeff Matis, Michael J. Gingell and Shelley Taub Proclamation: Ann Russell, Corrections Administrator for Oakland County Sheriff’s Office – Commissioner Shelley Taub Proclamation: Oakland County Youth Assistance 60th Anniversary, Mary Schusterbauer – Commissioners Shelley Taub and Gary McGillivray 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Department of Health and Human Services/Health Division – Fiscal Year 2013/2014 National Reach Coalition Grant Acceptance b. MR #13266 – Board of Commissioners – Support for Senate Bills 495, 496 and 497 to Create the Paul Harvey Transparency Act and Prevention of State Unfunded Mandates on Local Governmental Units PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD a. MR #13283 – 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 b. MR #13284 – Parks and Recreation Commission – Affidavit of Clarification of Financial Responsibility for Davisburg Dam – Springfield Oaks County Park c. Water Resources Commissioner – Resolution Authorizing the 2013 Stormwater Asset Management and Wastewater (SAW) Grant Application PUBLIC SERVICES COMMITTEE – BILL DWYER a. Circuit Court – 2014 Michigan Drug Court Grant Program (Adult Treatment Court) – Grant Acceptance b. Circuit Court – 2014 Michigan Drug Court Grant Program (Juvenile Drug Court) – Grant Acceptance c. Circuit Court – 2014 Michigan Mental Health Drug Court Grant Program – Grant Acceptance d. 52nd District Court III (Rochester Hills) – 2014 Sobriety Court Treatment Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG c. Board of Commissioners – Appointment to the Oakland County Building Authority d. Department of Health and Human Services/Children’s Village, FY 2013-2015 Waterford School District Agreement HUMAN RESOURCES COMMITTEE – JOHN SCOTT PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD PUBLIC SERVICES COMMITTEE – BILL DWYER e. Circuit Court/Family Division – Intergovernmental Agreement for Wraparound Services with Oakland Schools f. Circuit Court/Civil/Criminal Division – Intergovernmental Agreement for Mental Health Services Between the Sixth Judicial Circuit Court (Adult Treatment Court) and Oakland County Community Mental Health Authority 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to December 12, 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.