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HomeMy WebLinkAboutAgendas - 2014.09.18 - 1256 September 12, 2014 The following is the Agenda for the September 18, 2014 Board of Commissioners Meeting 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Bill Dwyer 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for September 4, 2014 6. Approval of Agenda 7. Communications 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. Department of Management and Budget – Fiscal Year 2014 Third Quarter Financial Forecast and Budget Amendments b. Board of Commissioners – Proposed City of Auburn Hills Downtown Development Authority-Tax Capture - “Opt Out” c. Board of Commissioners – 2014 Huron-Clinton Metropolitan Authority Tax Levy GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Health Department – Establishment of a Substance Use Disorder Oversight Policy Board Agreement Between the County of Oakland and Oakland County Community Mental Health Authority b. Department of Health and Human Services/Health Division – Amendment #5 and #6 to the Interlocal Agreement Between the County of Oakland and the Oakland County Community Mental Health Authority c. Department of Health and Human Services/Health Division – Fiscal Year 2014-2015 Family Center for Children and Youth with Special Health Care Needs Grant Acceptance HUMAN RESOURCES COMMITTEE – JOHN SCOTT a. MR #14206 – Human Resources Department/Health & Human Services Department – New Classification and Position of Lactation Specialist b. MR #14207 – Human Resources Department – Position Changes PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD a. MR #14208 – Facilities Management/Parks and Recreation Commission – Independence Oaks – Wonch Lease b. MR #14209 – Facilities Management/Parks and Recreation Commission – Waterford Oaks – Rowland Lease c. MR #14210 – Facilities Management/Parks and Recreation Commission – White Lake Oaks – Ratledge Lease PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #14211 – Circuit Court – Family Division – Oakland County Child Care Fund Budget 2014 – 2015 REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG d. Department of Health and Human Services/Homeland Security Division – Outdoor Warning System Expansion – The Township of Holly HUMAN RESOURCES COMMITTEE – JOHN SCOTT PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD d. Water Resources Commissioner – 2014 Lake Level Assessments for Operation and Maintenance – LAY OVER UNTIL OCTOBER 23, 2014 e. Water Resources Commissioner – 2014 Chapter 4 Drain Maintenance Assessment Resolution – LAY OVER UNTIL OCTOBER 23, 2014 f. Water Resources Commissioner – 2014 Chapter 18 Drain Maintenance Assessment Resolution – LAY OVER UNTIL OCTOBER 23, 2014 PUBLIC SERVICES COMMITTEE – BILL DWYER 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 9:45 a.m. PUBLIC HEARING: FY 2015 GENERAL APPROPRIATIONS ACT FINANCE COMMITTEE – TOM MIDDLETON d. Fiscal Year 2015 General Appropriations Act and 2015 County General Property Tax Rates 14. Adjournment to October 8, 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.