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HomeMy WebLinkAboutAgendas - 2014.07.16 - 1252 July 11, 2014 The following is the Agenda for the July 16, 2014 Board of Commissioners Meeting 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – Dave Woodward 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for June 11, 2014 6. Approval of Agenda 7. Communications 7:15 p.m. – Public Hearing – Economic Development and Community Affairs Resolution Approving the Provisions of a Brownfield Plan for the 6756 Dixie Highway Project in Independence Township Presentation: FY 2015 - 2017 County Executive’s recommended Budget Overview - L. Brooks Patterson, County Executive Proclamation: Waterford Oaks BMX 40th Anniversary – Sue Wells, Parks and Recreation – Commissioners John Scott, Tom Middleton and Jim Runestad 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #14144 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2014 Appropriation – Charter Township of White Lake – 2014 Gravel Road Program – Project No. 52382 b. MR #14145 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2014 Appropriation – City of Southfield – Reconstruction of Southbound Greenfield Road from 8 Mile Road to North of 9 Mile Road – Project No. 51831 c. MR #14146 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2014 Appropriation – City of South Lyon – Improvements to 10 Mile Road from Dixboro Road to Stryker Street – Project No. 52441 d. MR #14150 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2014 Appropriation – City of Royal Oak – Pedestrian Crosswalk for 11 Mile Road at Williams Street – Project No. 52421 e. Department of Information Technology – Interlocal Agreement Between Oakland County and Van Buren Charter Township for the Fire Records Management System f. Central Services – Support Services for Vehicle Operations/Sheriff’s Office – Use of Forfeited Funds for Undercover Vehicle Purchase for Narcotics Enforcement Team g. Resolution Authorizing Issuance of Oakland County Building Authority, Building Authority Refunding Bonds, Series 2014 (Refunds Series 2007) and Approving the Undertaking to Provide Continuing Disclosure GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Area Agency on Aging 1-B – FY 2015 Annual Implementation Plan b. Approval of Webcasting Contract and Continuation of Webcasting Ad Hoc Committee PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD a. MR #14139 – Water Resources Commissioner – Resolution to Authorize City of Pontiac 2014 Water Supply System Improvements Contract and city of Pontiac Water Supply System Improvements Bonds, Series 2014 b. MR #14140 – Water Resources Commissioner – Resolution to Authorize Oakland County Farmington Hills Water Supply System Improvements Bonds, Series 2014 Bond Resolution c. MR #14141 – Water Resources Commissioner – Resolution to Authorize Evergreen and Farmington Sewage Disposal Systems Middlebelt Transport and Storage Tunnel Contract and Evergreen and Farmington Sewage Disposal Systems Middlebelt/Transport and Storage Tunnel Bonds, Series 2014 d. MR #14142 – Department of Facilities Management/Oakland County Parks and Recreation Commission – Lease Amendment #1-Oakland County 4-H Fair Association – Springfield Oaks County Park e. Department of Central Services – Oakland County International Airport – 2014 Grant Program Acceptance – Aircraft Rescue Fire Fighting (ARFF) Training f. Department of Economic Development & Community Affairs – Community & Home Improvement Division – FY 2014 Michigan State Housing Development Authority Housing Education Program Agreement for Counseling Services - Acceptance g. Department of Economic Development & Community Affairs – Resolution Approving the Provisions of a Brownfield Plan for the 6756 Dixie Highway Project in Independence Township h. Economic Development and Community Affairs Department – Delete and Create Positions i. Water Resources Commissioner – Create and Reclassify Positions to Accommodate the Acquisition of Services to the City of Pontiac PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #14143 – Sheriff’s Office – Transfer of Ownership and Release of Claims Agreement for K-9 Dog (Gio) b. Sheriff‘s Office – 2014 Marine Safety Program Grant Acceptance c. Department of Public Services/Community Corrections- Michigan Department of Corrections, Office of Community Corrections, Community Corrections Comprehensive Plan and Application for FY 2015 REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG HUMAN RESOURCES COMMITTEE – JOHN SCOTT PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD j. Resolution Approving an Amendment to Sublease in Connection with the Oakland County Community Mental Health Authority Housing Project Located in Oakland County k. Facilities Planning & Engineering/Health & Human Services – Children’s Village J-Building Basement and First Floor Renovations l. Facilities Management/Facilities Planning & Engineering – Health and Human Services – Installation of Kiosks at the South Oakland Health PUBLIC SERVICES COMMITTEE – BILL DWYER d. Sheriff’s Office – Contract for Law Enforcement Services at the Michigan Renaissance Festival – 2014 Season e. Sheriff’s Office – Contract Amendment #2 for Law Enforcement Services for the Charter Township of Brandon 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to July 31, 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.