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HomeMy WebLinkAboutAgendas - 2014.03.19 - 1247 March 14, 2014 The following is the Agenda for the March 19, 2014 Board of Commissioners Meeting 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – Jim Runestad 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for March 6, 2014 6. Approval of Agenda 7. Communications Proclamation: Al Fracassa, Birmingham Brother Rice Football Coach – Commissioner Shelley Taub Proclamation: Birmingham Brother Rice Football Team – Commissioner Shelley Taub Proclamation: Rafael Yashinsky – Commissioners Gary McGillivray, Mike Bosnic and Robert Gosselin Proclamation: Sexual Assault Awareness Month – Commissioners Helaine Zack and Jeff Matis 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. Board of Commissioners Tri-Party Program – Additional Appropriation for City of Farmington Hills – Project No. 51661 b. Board of Commissioners Tri-Party Program – Additional Appropriation for City of Rochester – Project No. 51701 c. Department of Management and Budget – Fiscal Year 2014 First Quarter Financial Forecast and Budget Amendments GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #13285 – Board of Commissioners – Development of a Central Oakland County Events Calendar HUMAN RESOURCES COMMITTEE – JOHN SCOTT a. MR #14038 – Human Resources Department – Salary Administration Plan 2nd Quarterly Report for FY 2014 PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD a. MR #14039 – 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 b. MR #14041 – Oakland County Department of Economic Development & Community Affairs – Waste Resource Management – Approval of 2014 NO HAZ Interlocal Agreement c. Department of Central Services – Oakland County International Airport – 2014 Grant Program Acceptance – Rehabilitate Taxiway C and Connectors – Design d. Oakland County Parks and Recreation Commission – Support of Application for a 2014 Michigan Department of Natural Resources Trust Fund Development Grant for the Oakland County Parks and Creation Universally Accessible Fishing Pier e. Oakland County Parks and Recreation Commission – General Information and Regulations PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #14042 – Public Services Department/Animal Control Division – Establish Fiscal Year 2014 – Fiscal Year 2016 Municipality Contracts and Oakland County Animal Control and Pet Adoption Rates for Boarding and Disposal b. MR #14043 – Public Services Department – Animal Control and Pet Adoption Center – Acceptance of Gift to the Oakland County Animal Control and Pet Adoption Center c. MR #14044 – Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the City of Rochester Hills 2013-2015 d. MR #14045 – Sheriff’s Office – Transfer of Ownership and Release of Claims Agreement for K-9 Dog (Finn) REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG b. Health and Human Services – Homeland Security Division – 2012 Emergency Management Performance Grant (EMPG) – Amendment Over 15% c. Board of Commissioners – Building Authority Appointment HUMAN RESOURCES COMMITTEE – JOHN SCOTT PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD f. Facilities Management/Facilities Engineering – Friend of the Court – Office Expansion and Renovation Project PUBLIC SERVICES COMMITTEE – BILL DWYER e. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Township of Addison 2013-2015 f. Sheriff’s Office – Contract for Fire Dispatch Services for the Charter Township of Oxford 2014-2015 g. Sheriff’s Office – Contract for Court Security at the 46th District Court – Southfield for 2014 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to April 17, 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.