HomeMy WebLinkAboutAgendas - 2014.08.20 - 1254
August 15, 2014
The following is the Agenda for the August 20, 2014
Board of Commissioners Meeting
1. Call Meeting to Order at 7:00 p.m. 2. Roll Call
3. Invocation – Mike Bosnic 4. Pledge of Allegiance to the Flag
5. Approval of Minutes for July 31, 2014 6. Approval of Agenda
7. Communications Proclamation: Fifth Third Bank Michigan State Fair – Commissioner Kathy Crawford
8. Public Comment 9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – TOM MIDDLETON a. Facilities Management/Facilities Planning & Engineering – Award of Contract for 2014 Parking
Lot Repaving Program Projects
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #14149 – Board of Commissioners – Creation of Ad Hoc Committee to Investigate Potential
Cost Savings Measures for Road Repair and Construction b. Health and Human Services – Homeland Security Division – Performance Grant Agreement for
Fiscal Year 2014 Acceptance
PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD a. MR #14182 - Water Resources Commissioner – Oakland-Macomb Interceptor Drain Drainage
District Full Faith and Credit Resolution b. MR #14183 - Facilities Planning & Engineering (FPE)/Sheriff’s Office (SO) - Jail
Intercom/Consoles Replacement/Video Camera Expansion Project c. Department of Economic Development & Community Affairs – Community & Home Improvement
Division – Michigan State Housing Development Authority (MSHDA) National Foreclosure Mitigation Counseling Program Round 8 Sub-Grantee Agreement for Counseling Services
PUBLIC SERVICES COMMITTEE – BILL DWYER
a. Sheriff’s Office – Cancellation of MR #14105, Contract for Dispatch Services in Washington Township
b. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of White Lake 2014-2015
c. Friend of the Court – 2014 Access and Visitation Grant Amendment REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON
b. Information Technology Department – Create Position c. Department of Management and Budget – Position Modifications
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
HUMAN RESOURCES COMMITTEE – JOHN SCOTT
PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD
PUBLIC SERVICES COMMITTEE – BILL DWYER
d. Public Services Department – Animal Control and Pet Adoption Center - Acceptance of Gift to the Oakland County Animal Control and Pet Adoption Center
e. Sheriff’s Office – Contract for Court Security at the 43rd District Court - Hazel Park for 2015/2016/2017
f. Sheriff’s Office – Contract for Court Security at the 43rd District Court - Madison Heights for 2015/2016/2017
g. Sheriff’s Office – Contract for Court Security at the 46th District Court - Southfield for 2015-2017 h. Sheriff’s Office – Contract for Court Security at the 47th District Court – Farmington Hills for
2015/2016/2017 i. Sheriff’s Office – Contract for Court Security at the 48th District Court – Bloomfield Hills for
2015/2016/2017 j. Sheriff’s Office – Additional Sergeant for Court Security
10. Reports of Special Committees
11. Special Order of Business 12. Unfinished Business
13. New & Miscellaneous Business 14. Adjournment to September 4, 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.