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HomeMy WebLinkAboutAgendas - 2014.09.04 - 1255 August 29, 2014 The following is the Agenda for the September 4, 2014 Board of Commissioners Meeting 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Kathy Crawford 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for August 20, 2014 6. Approval of Agenda 7. Communications Proclamation: Christine Hage, Director - Rochester Hills Library – Commissioners Shelley Taub, Bob Gosselin and Vice Chairman Jeff Matis 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #14190 - Information Technology Department – Create Position b. MR #14191 – Department of Management & Budget Position Modifications c. MR #14201 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2014 Appropriation – Charter Township of Orion – Conklin Road at Orion Road/Mill Lake Road at Baldwin Road – Project No. 52572 d. MR #14203 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2014 Appropriation – City of Farmington Hills – Orchard Lake Road/14 Mile Road/Northwestern Highway Connector Triangle – Project No. 50261 HUMAN RESOURCES COMMITTEE – JOHN SCOTT a. MR #14192 - Human Resources Department – Exception to Merit Rule 2.10.1.2 – Information Technology Department PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD a. Department of Economic Development & Community Affairs – Community & Home Improvement Division – 2014 Annual Action and Consolidated Grant Acceptance for Community Development Block Grant (CDBG), Home Investment Partnerships Program (HOME) and Emergency Solutions Grant (ESG) Programs PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #14193 – Sheriff’s Office – Cancellation of MR #14105, Contract for Dispatch Services in Washington Township b. MR #14194 – Public Services Department – Animal Control and Pet Adoption Center – Acceptance of Gift to the Oakland County Animal Control and Pet Adoption Center c. MR #14195 – Sheriff’s Office – Contract for Court Security at the 43rd District Court – Hazel Park for 2015/2016/2017 d. MR #14196 - Sheriff’s Office – Contract for Court Security at the 43rd District Court – Madison Heights for 2015/2016/2017 e. MR #14197 - Sheriff’s Office – Contract for Court Security at the 46th District Court – Southfield for 2015-2017 f. MR #14198 - Sheriff’s Office – Contract for Court Security at the 47th District Court – Farmington Hills for 2015/2016/2017 g. MR #14199 - Sheriff’s Office – Contract for Court Security at the 48th District Court – Bloomfield Hills for 2015/2016/2017 h. MR #14200 – Sheriff’s Office – Additional Sergeant for Court Security i. Sheriff’s Office – Contract for Court Security at the 43rd District Court – Ferndale for 2015/2016/2017 REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG HUMAN RESOURCES COMMITTEE – JOHN SCOTT b. Human Resources Department/Health & Human Services Department – New Classification and Position of Lactation Specialist c. Human Resources Department – Position Changes PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD b. Facilities Management/Parks and Recreation Commission – Independence Oaks – Wonch Lease c. Facilities Management/Parks and Recreation Commission – Waterford Oaks – Rowland Lease d. Facilities Management/Parks and Recreation Commission – White Lake Oaks – Ratledge Lease e. MR #14169 – Board of Commissioners – Initiate Property Assessed Clean Energy (PACE) Program Countywide to Assist Oakland County Businesses and Green Investment PUBLIC SERVICES COMMITTEE – BILL DWYER j. Circuit Court – Family Division – Oakland County Child Care Fund Budget 2014-2015 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to September 18, 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.