HomeMy WebLinkAboutAgendas - 2014.01.22 - 1243
January 17, 2014
The following is the Agenda for the January 22, 2014
Board of Commissioners Meeting
1. Call Meeting to Order at 7:00 p.m. 2. Roll Call
3. Invocation – Jeff Matis 4. Pledge of Allegiance to the Flag
5. Approval of Minutes for December 12, 2013 6. Approval of Agenda
7. Communications Proclamation: Judge Michael A. Martone (Martone Family) – Commissioners Mike Bosnic,
Gary McGillivray and Robert Gosselin Proclamation: Citizens for a Fair Ferndale – Commissioner Helaine Zack
8. Public Comment 9. Nomination and Election of Vice Chairperson
10. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON
a. Treasurer’s Office – Fiscal Year 2014 Michigan Financial Empowerment Initiative Grant Acceptance b. Resolution Approving and Ratifying the Irrevocable Escrow Agreement, Part II Between the County of
Oakland and the Huntington National Bank as Escrow Part II Agent c. Facilities Management/Facilities Planning & Engineering (FPE) – Northwest Campus Buildings
Security Enhancement Project
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #13322 – County Clerk/Register of Deeds – Elections Division – Agreement for Ballot Layout and
Programming Services Between Oakland County and Local Municipalities b. Department of Health and Human Services/Health Division – Fiscal Year 2013/2014 Michigan
Department of Environmental Quality (MDEQ) Reimbursement Agreement Acceptance c. Department of Health and Human Services/Health Division – Fiscal Year 2013/2014 Oakland
Intermediate School District, Great Parents Great Start Grant Acceptance
PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD a. MR #13324 – Economic Development & Community Affairs – BuyOakland Program
b. MR #13325 – Parks and Recreation Commission – BP Fueling Communities Donation Acceptance c. Department of Central Services – Oakland County International Airport – 2014 Grant Program
Acceptance – Remove Obstructions – Runway 9R – Design d. Department of Central Services - Oakland County International Airport – 2014 Grant Program
Acceptance – Rehabilitation of Parallel Taxiway and Replacement and Relocation of PAPI for Runway 9/27
e. Department of Economic Development and Community Affairs – Approval of Oakland County Brownfield Consortium Interlocal Agreement
PUBLIC SERVICES COMMITTEE – BILL DWYER
a. Sheriff’s Office – Agreement with the Michigan Public Safety Communication System (MPSCS) b. Sheriff’s Office – 2014 Off-Road Vehicle (ORV) Safety Education Program Grant Acceptance
REGULAR AGENDA
FINANCE COMMITTEE – TOM MIDDLETON
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG d. Board of Commissioners – Appointment to the Oakland County Solid Waste Planning Committee
e. Health and Human Services – Homeland Security Division – Port Authority of New York and New Jersey World Trade Center Artifact Acceptance
HUMAN RESOURCES COMMITTEE – JOHN SCOTT
PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD
f. Department of Facilities Management/Parks and Recreation Commission – Independence Oaks-Stepp Lease
PUBLIC SERVICES COMMITTEE – BILL DWYER
c. Sheriff’s Office – Transfer of Ownership and Release of Claims Agreement for K-9 Dog
11. Reports of Special Committees 12. Special Order of Business
13. Unfinished Business 14. New & Miscellaneous Business
15. Adjournment to February 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.