HomeMy WebLinkAboutAgendas - 2014.03.06 - 1246
February 28, 2014
The following is the Agenda for the March 6, 2014
Board of Commissioners Meeting
1. Call Meeting to Order at 9:30 a.m. 2. Roll Call
3. Invocation – Nancy Quarles 4. Pledge of Allegiance to the Flag
5. Approval of Minutes for February 6, 2014 6. Approval of Agenda
7. Communications 8. Public Comment
9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON
a. MR #14026 – Board of Commissioners – Public Awareness and Education on the Dangers of Human Trafficking
b. Treasurer’s Office – Board of Commissioners’ Approval to Waive Interest and Fees for Certain Qualifying Taxpayers Through April 30, 2014
c. Department of Management and Budget/Equalization Division – Concurrence of Oakland County Board of Commissioners with County Equalization Manager to Elect to Audit Principal Residence
Exemptions (A/K/A Homestead Exemptions) Under the Provisions of MCL 211.7cc (10) d. Facilities Management/Facilities Maintenance & Operations (FM&O) – Elevator Remodeling, Phase II
Project e. Facilities Management/Facilities Planning & Engineering – Veterans’ Services Office Reconfiguration
Project f. Department of Information Technology – Interlocal Agreement Between Oakland County and the
Village of Beverly Hills Department of Public Safety for the Fire Records Management System g. Information Technology – Agreement with the State of Michigan to Establish the Cost, Licensing and
Restrictions on the Acquisition of 2014 Orthoimagery h. Board of Commissioners Tri-Party Program – Additional Appropriation for Village of Bingham Farms –
Project No. 48323
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Health and Human Services – Homeland Security Division – 2013 FEMA State Homeland Security
Grant Interlocal Agreement Acceptance
PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD a. MR #14022 – 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
b. Department of Facilities Management – Approval of Purchase Agreement to Sell the West Oakland Office Building in Walled Lake, Michigan
c. Department of Economic Development & Community Affairs – Planning and Economic Development Services Division Resolution Approving Project Area and Project District Area (Lawrence
Technological University Project) – City of Southfield
d. Department of Economic Development & Community Affairs – Planning and Economic Development
Services Division Resolution Confirming Appointment of Additional EDC Directors (Lawrence Technological University Project) – City of Southfield
e. Oakland County Water Resources Commissioner – Request for Approval to Transfer Title to Certain Easements, Rights of Way, Transmission Mains, Distribution Laterals and Appurtenances to the
Municipalities in Which They are Located
PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #14023 – Circuit Court – Delete and Create Positions/Reorganization
REGULAR AGENDA
FINANCE COMMITTEE – TOM MIDDLETON
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG b. Board of Commissioners – Oakland County Community Mental Health Authority
HUMAN RESOURCES COMMITTEE – JOHN SCOTT
a. Human Resources Department – Salary Administration Plan 2nd Quarterly Report for FY 2014
PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD f. Oakland County Water Resources Commissioner – Appropriation of Funds for the Establishment of a
Feasibility Study for the North Oakland County Water Authority g. Department of Economic Development & Community Affairs – Waste Resource Management –
Approval of 2014 No Haz Interlocal Agreement
PUBLIC SERVICES COMMITTEE – BILL DWYER b. Public Services Department/Animal Control Division – Establish Fiscal Year 2014 – Fiscal Year 2016
Municipality Contracts and Oakland County Animal Control and Pet Adoption Center Rates for Boarding and Disposal
c. Public Services Department – Animal Control and Pet Adoption Center – Acceptance of Gift to Oakland County Animal Control and Pet Adoption Center
d. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the City of Rochester Hills 2013-2015
e. Sheriff’s Office – Transfer of Ownership and Release of Claims Agreement for K–9 (Finn)
10. Reports of Special Committees 11. Special Order of Business
12. Unfinished Business 13. New & Miscellaneous Business
14. Adjournment to March 19, 2014 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