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HomeMy WebLinkAboutAgendas - 2014.05.15 - 1250 May 9, 2014 The following is the Agenda for the May 15, 2014 Board of Commissioners Meeting 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Shelley Taub 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for April 30, 2014 6. Approval of Agenda 7. Communications Presentation: Dr. Tim Meyer – Oakland Community College, State of the College Address 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #14107 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2014 Appropriation – Township of Addison – Gravel Road Program – Project No. 52302 b. MR #14108 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2014 Appropriation – Charter Township of Oxford – Gravel Road Program – Project No. 52312 c. MR #14109 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2014 Appropriation – Charter Township of Bloomfield – Improvements to Hickory Grove Road – Project No. 52292 d. MR #14110 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2014 Appropriation – Township of Rose – Gravel Road Program – Project No. 52372 e. MR #14111 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2014 Appropriation – City of Novi – Improvements to Haggerty Road – Project No. 52321 f. Department of Management & Budget/Water Resources Commissioner – Appropriation to Long- Term Revolving Fund for Sanitary Sewer Projects Constructed Under Chapter 4 of the Michigan Drain Code g. Department of Information Technology – Second Quarter 2014 Development Appropriation Transfer GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #14083 – Board of Commissioners – Oakland County Clerk/Register of Deeds Vital Records Fee Study HUMAN RESOURCES COMMITTEE – JOHN SCOTT a. MR #14102 – Human Resources Department – Remove the Boiler Operator Classification from the Salary Administration Plan and Increase Salary b. Human Resources Department – Resolution Exempting Oakland County Government From the Provisions of 2011 P.A. 152 for Calendar Year 2015 c. Human Resources Department – Open Enrollment Modifications for 2015 PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD a. MR #14103 – Department of Central Services/Leased Vehicles – New Position Creation b. Water Resources Commissioner – 2013 Stormwater, Asset Management and Wastewater Grant Acceptance c. Water Resources Commissioner – Create Positions to Accommodate the Acquisition of Services to the City of Pontiac d. Oakland County Water Resources Commissioner – 2013 Annual Report e. Department of Facilities Management – 2014 DTE Energy Foundation Tree Planting Grant Application/Acceptance f. Department of Facilities Management – Courthouse Steam Tunnel Repair Project PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR # 14104 – Sheriff’s Office – Camp Dearborn Contract for Law Enforcement Services for the 2014/2015/2016 Seasons b. MR #14106 – Circuit Court – Delete and Create Positions/Reorganization REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG b. MR # 14086 – Board of Commissioners – Support for Legislation Granting Property Tax Relief for Businesses Impacted by Severely Deteriorated Roads c. Board of Commissioners – Appointments to the Friend of the Court – Citizens Advisory Council HUMAN RESOURCES COMMITTEE – JOHN SCOTT d. Human Resources Department – Salary Administration Plan 3rd Quarterly Report for FY 2014 PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD PUBLIC SERVICES COMMITTEE – BILL DWYER c. MR #14105 – Sheriff’s Office – Contract for Fire Dispatch Services for the Charter Township of Washington 2014-02015 d. Sheriff’s Office – Transfer of Ownership and Release of Claims Agreement for K-9 Dog (Raine) e. Sheriff’s Office – Transfer of Ownership and Release of Claims Agreement for K-9 Dog (Yeager) f. Sheriff’s Office – Transfer of Ownership and Release of Claims Agreement for K-9 Dog (Charge) g. Department of Public Services – Animal Control Division – Position Deletion and Position Creation 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to June 11, 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.