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HomeMy WebLinkAboutAgendas - 2014.10.23 - 1258 October 17, 2014 The following is the Agenda for the October 23, 2014 Board of Commissioners Meeting 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Bob Gosselin 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for October 8, 2014 6. Approval of Agenda 7. Communications PROCLAMATION: The Honorable Joan Young – Commissioner Shelley Taub PROCLAMATION: Timothy J. Currier, Attorney of the Year – Commissioner Shelley Taub 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #14245 – Board of Commissioners – Funding for Safe and Healthy Kids Partnership with Oakland Schools to Provide Anti-Bullying Training for Educators and School Administrators b. Board of Commissioners – Proposed City of Farmington Hills Corridor Improvement Authority Tax Capture – “Opt Out” c. Board of Commissioners – Proposed City of Farmington Corridor Improvement Authority Tax Capture – “Opt Out” d. Department of Management and Budget – 2014 Apportionment of Local Tax Rates HUMAN RESOURCES COMMITTEE – JOHN SCOTT a. Information Technology – Adoption of the Amended Oakland County Electronic Communication Policy PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD a. MR #14221 - Water Resources Commissioner – 2014 Lake Level Assessments for Operation and Maintenance – LAID OVER FROM SEPTEMBER 18, 2014 b. MR #14222 - Water Resources Commissioner – 2014 Chapter 4 Drain Maintenance Assessment Resolution – LAID OVER FROM SEPTEMBER 18, 2014 c. MR #14223 - Water Resources Commissioner – 2014 Chapter 18 Drain Maintenance Assessment Resolution – LAID OVER FROM SEPTEMBER 18, 2014 d. MR #14236 – Parks & Recreation Department – Food and Beverage Services Position Creations and Transfers e. MR #14237 – Water Resources Commissioner – Transfer of Commerce Township/Huron Valley Hospital Back-Up Well Site Property f. MR #14238 – Water Resources Commissioner – Renovation of the Building at 522 S. Opdyke Road, Pontiac, MI g. MR #14239 – Water Resources Commissioner – City of Pontiac Wastewater Treatment Facility Drainage District Drain Bonds, Series 2014 – Full Faith and Credit Resolution h. MR #14240 – Department of Facilities Management/Department of Health & 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 i. Department of Central Services – Oakland Troy Airport – 2014 Grant Program Acceptance – Install Runway Visual Guidance – 9/27 PAPIs (Replace and Relocate); FAA Reimbursable Agreement – PAPI Flight Check - Construction j. Facilities Management – Facilities Planning & Engineering/Treasurer’s Office – Book Room Conversion Project k. Facilities Planning & Engineering/Health and Human Services – Children’s Village Kennel Construction PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #14241 – Sheriff’s Office – 2015 Secondary Road Patrol Grant Acceptance b. MR #14242 – Public Services Department/MSU Extension – Modification of a Professional Services Contract for 4-H Youth Development Coordinator Positions and Educational Programming Services c. MR #14243 – Circuit Court/Friend of the Court – Creation of Friend of the Court Referee Position REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG HUMAN RESOURCES COMMITTEE – JOHN SCOTT PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD l. Water Resources Commissioner – Systems Control Unit Reorganization 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 November 19, 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.