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HomeMy WebLinkAboutAgendas - 2014.02.06 - 1242 January 31, 2014 The following is the Agenda for the February 6, 2014 Board of Commissioners Meeting 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Tom Middleton 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for January 22, 2014 6. Approval of Agenda 7. Communications PROCLAMATION: Cindy Tesolin, Milford High School Equestrian Coach – Commissioners Bob Hoffman and Phil Weipert 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #14014 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2014 Appropriation – City of Walled Lake – Improvement on Pontiac Trail at Decker Road – Project No. 52151 b. Department of Central Services – Leased Vehicles – Fleet Expansion of One (1) New Vehicle for Sheriff’s Office and Twelve (12) Used Vehicles c. Department of Information Technology – First Quarter 2014 Development Appropriation Transfer d. Department of Information Technology – Approval of Collaborative Asset Management System CVT Interlocal Agreement with the Township of White Lake GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #14011 – Health and Human Services – Homeland Security Division – Port Authority of New York and New Jersey World Trade Center Artifact Acceptance PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD a. MR #14012 – Facilities Management/Parks and Recreation Commission – Independence Oaks – Stepp Lease PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #14013 – Sheriff’s Office – Transfer of Ownership and Release of Claims Agreement for K-9 Dog b. 52nd District Court/Division III Rochester Hills – Position Deletion and Creation REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG HUMAN RESOURCES COMMITTEE – JOHN SCOTT PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD b. Department of Facilities Management – Approval of Real Estate Agency Listing Agreement and Sale Price Reduction to Assist with the Sale of the West Oakland Office Building in Walled Lake, Michigan PUBLIC SERVICES COMMITTEE – BILL DWYER c. Circuit Court – Delete and Create Positions/Reorganization 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to March 6, 2014 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