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HomeMy WebLinkAboutAgendas - 2014.10.08 - 1257 October 3, 2014 The following is the Agenda for the October 8, 2014 Board of Commissioners Meeting 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – Marcia Gershenson 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for September 18, 2014 6. Approval of Agenda 7. Communications Proclamation: Mel Larsen – Commissioner Shelley Taub Proclamation: Ber-Heda Williams – Commissioner Janet Jackson Proclamation: Sheryl Mitchell – Commissioner Mattie Hatchett 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. Board of Commissioners Tri-Party Program – Additional Appropriation for the City of Novi – Project No. 52321 b. Board of Commissioners – Tax Increment Financing District Review Policy Ad Hoc Review Committee – Amendment to Miscellaneous Resolution #08098 GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #14220 – Department of Health & Human Services – Homeland Security Division – Outdoor Warning System Expansion – The Township of Holly b. 52nd – 1st Division District Court – Approval of Fifty-Second District Court Magistrate Victor J. Zanolli III c. MR #14170 – Board of Commissioners – Support for Senate Bill 2432 – Bank on Students Emergency Loan Refinancing Act PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD a. MR #14225 – Board of Commissioners – Analysis of Animal Control Shelter/Pet Adoption Center and Assessment of Facility Needs PUBLIC SERVICES COMMITTEE – BILL DWYER a. Multidepartment: Sheriff’s Office, Circuit Court and Children’s Village – 2014 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Grant Acceptance b. Sheriff’s Office – Fiscal Year 2015 Automobile Theft Prevention Authority (ATPA) Grant Acceptance c. Sheriff’s Office – Fiscal Year 2014 State Criminal Alien Assistance Program (SCAAP) Reimbursement Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG d. Board of Commissioners – Appointment to the Michigan Department of Human Services – Oakland County DHS Agency Board e. MR #14202 – Board of Commissioners – Support of Rerouting the Proposed ET Rover Pipeline f. MR #14228 – Board of Commissioners – Support for Senate Bill 1023 to Return Control for the Regulation of Fireworks to Local Governments g. MR #14229 – Board of Commissioners – Adoption of Articles of Incorporation Establishing the Great Lakes Water Authority HUMAN RESOURCES COMMITTEE – JOHN SCOTT PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD b. Parks and Recreation Commission – Food and Beverage Services Position Creations and Transfers c. Water Resources Commissioner – Transfer of Commerce Township/Huron Valley Hospital Well Site Property d. Water Resources Commissioner – Renovation of the Building at 522 S. Opdyke Road, Pontiac, MI e. Water Resources Commissioner – City of Pontiac Waste Water Treatment Facility Drainage District Drain Bonds, Series 2014 – Full Faith and Credit Resolution f. Department of Facilities Management/Department of Health and Human Services – Request for Approval of Oakland County Interlocal Agreement Amendment #6 Between Oakland County and the Oakland County Community Mental Health Authority for Building 32 East PUBLIC SERVICES COMMITTEE – BILL DWYER d. Public Services Department/MSU Extension – Modification of a Professional Services Contract for 4-H Youth Development Coordinator Positions and Educational Programming Services e. Circuit Court/Friend of the Court – Creation of Friend of the Court Referee Position 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to October 23, 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.