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HomeMy WebLinkAboutAgendas - 2014.07.31 - 1253 July 25, 2014 The following is the Agenda for the July 31, 2014 Board of Commissioners Meeting 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Helaine Zack 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for July 16, 2014 6. Approval of Agenda 7. Communications Proclamation: David Tietmeyer, SWOCC Studios – Commissioners Bill Dwyer, Marcia Gershenson and Janet Jackson Proclamation: Miss Oakland County, MacKenzie Strom and Miss Oakland County’s Outstanding Teen, Kristin Penrose – Commissioners Mike Gingell, John Scott and Christine Long Presentation: Enbridge – Update on Pipeline Project 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #14172 - Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2014 Appropriation – Charter Township of Highland – Clyde Road, Gravel Road Paving – Project No. 50181 b. MR #14173 - Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2014 Appropriation – Charter Township of Oakland – Limestone Program – Project No. 52432 c. MR #14174 - Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2014 Appropriation – City of Birmingham – Intersection Improvements on Quarton Road at Chesterfield Road – Project No. 52411 d. MR #14175 - Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2014 Appropriation – City of Bloomfield Hills – Intersection Improvements on Quarton Road at Chesterfield Road – Project No. 52411 e. MR #14176 - Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2014 Appropriation – City of Auburn Hills – Concrete Slab Replacement I-75 Ramps North of Brown Road – Project No. 52391 f. MR #14164 - Resolution Approving an Amendment to Sublease in Connection with the Oakland County Community Mental Health Authority Housing Project Located in Oakland County, Michigan g. Central Services - Support Services for Vehicle Operations/Sheriff’s Office – Use of Forfeited Funds for Undercover Vehicle provided by the United States Marshals Service for Operating Costs for Fugitive Apprehension Team h. Department of Information Technology – Third Quarter 2014 Development Appropriation Transfer PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD a. MR #14165 - Facilities Planning & Engineering/Health and Human Services – Children’s Village J-Building Basement and First Floor Renovations b. MR #14166 - Facilities Planning & Engineering/Health and Human Services – Installation of Kiosks at South Oakland Health Center c. Parks and Recreation Commission – 2014 Michigan Department of Natural Resources Recreation Improvement Fund Grant Acceptance d. Department of Economic Development and Community Affairs – Community and Home Improvement Division – FY 2014 Housing Counseling Program Grant – Acceptance e. Department of Economic Development and Community Affairs -2014 Michigan Economic Development Corporation Grant PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #14167 - Sheriff’s Office – Contract for Law Enforcement Services at the Michigan Renaissance Festival – 2014 Season b. MR #14168 - Sheriff’s Office – Contract Amendment #2 for Law Enforcement Services in the Charter Township of Brandon 2013 – 2015 REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG HUMAN RESOURCES COMMITTEE – JOHN SCOTT PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD f. Water Resources Commissioner – Oakland-Macomb Interceptor Drain Drainage District Full Faith and Credit Resolution g. Facilities Planning & Engineering (FPE)/Sheriff’s Office (SO) – Jail Intercom/Consoles Replacement/Video Camera Expansion Project PUBLIC SERVICES COMMITTEE – BILL DWYER 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to August 20, 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.