HomeMy WebLinkAboutAgendas - 2014.12.11 - 1260
December 5, 2014
The following is the Agenda for the December 11, 2014
Board of Commissioners Meeting
1. Call Meeting to Order at 9:30 a.m. 2. Roll Call
3. Invocation – Bob Hoffman 4. Pledge of Allegiance to the Flag – Little Oaks students
5. Approval of Minutes for November 19, 2014 6. Approval of Agenda
7. Communications PROCLAMATION: International Diamond Importers 30th Anniversary - Arleen Allen, Owner –
Commissioner Jeff Matis SERVICE AWARDS: Commissioners Mike Bosnic, Kathy Crawford, Mattie Hatchett and Jim
Runestad 8. Public Comment
9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON
a. Department of Central Services – Leased Vehicle Fleet Expansion of Four (4) Vehicles for Water Resources Commissioner (WRC)
b. Department of Central Services – Leased Vehicle Fleet Expansion of One (1) Vehicle for Facilities Maintenance & Operations (FMO)
c. Department of Information Technology – Interlocal Agreement Between Oakland County and Springfield Township Fire Department for the Fire Records Management System
d. Department of Information Technology – Fourth Quarter 2014 Development Appropriation Transfer e. Department of Management and Budget – Approval of FY 2014 Deficit Elimination Plan
f. Department of Management & Budget – 2014 Apportionment of Local Tax Rates g. Department of Management and Budget – Fiscal Year 2014 Year-End Report and Budget
Amendments
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #14226 – Board of Commissioners - Medicaid Rebasing and General Fund Reductions that are
Being Imposed Upon Oakland County Community Mental Health Authority (OCCMHA) By the Michigan Department of Community Health (MDCH)
b. MR #14284 – Department of Health and Human Services/Health Division - Youth Prescription Drug Abuse Prevention Campaign
HUMAN RESOURCES COMMITTEE – JOHN SCOTT
a. MR #14274 – Human Resources Department – Salary Administration Plan 1st Quarterly Report for FY 2015
PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD
a. Department of Economic Development & Community Affairs – Community & Home Improvement Division – Michigan State Housing Development Authority Round 6 National Mortgage Settlement
Grant for Homeownership Counseling Services – Acceptance b. Facilities Management – Lease Amendment #1 for 52-1 Novi District Court
PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #14275 – Department of Public Services: Veterans Services and Animal Control Position
Changes b. MR #14276 – Sheriff’s Office – Acceptance of Gift Donation for K-9 Dog (AJAX)
c. MR #14277 – Sheriff’s Office – Transfer of Ownership and Release of Claims Agreement for K-9 Dog (Knight)
d. MR #14278 – Sheriff’s Office – Position Changes – Inmate Program Services e. MR #14279 – Sheriff’s Office – Position Changes – OCCMHA Reimbursement for Jail Alliance With
Support (JAWS) Program f. MR #14280 – Sheriff’s Office – Continuation of OCCMHA Agreement and Inmate Caseworker
Position g. MR #14281 – Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter
Township of Lyon 2013-2015 h. MR #14282 – Sheriff’s Office – Contract Amendment #2 for Law Enforcement Services in the City of
Rochester Hills 2013-2015 i. MR #14283 – Sheriff’s Office – Contract Amendment #2 for Law Enforcement Services in the Charter
Township of Commerce 2013-2015 j. Sheriff’s Office – Contract Amendment #3 for Law Enforcement Services in the Charter Township of
Oakland 2013-2015 k. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter Township of
Oxford 2013-2015 l. Sheriff’s Office – 2015 Off-Road Vehicle (ORV) Safety Education Program Grant Acceptance
m. 52/4 District Court (Troy) – 2015 Michigan Drug Court Grant Program - Acceptance REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
c. MR #14287 – Board of Commissioners – Approval and Submission of Amendment #1 – Articles of Incorporation of the Great Lakes Water Authority
d. Board of Commissioners – Position Changes and Reorganization
HUMAN RESOURCES COMMITTEE – JOHN SCOTT b. Board of Commissioners – Annual Stipend Allowance for Board Leadership
PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD
c. Animal Control (AC)/Facilities Planning & Engineering (FPE) – Animal Control Building Security Enhancement Project
PUBLIC SERVICES COMMITTEE – BILL DWYER
10. Reports of Special Committees
11. Special Order of Business MR #14257 – Board of Commissioners – Support of Senate Bills 117 and 118 “The Puppy
Protection Act” (Intent of Notice of Discharge was given at previous meeting of November 19, 2014)
MR #14258 – Board of Commissioners – Opposition to DTE Residential Rate Increases and Costs Allocation Plan Proposed Before Michigan Public Service Commission and Improve
Public Notification (Intent of Notice of Discharge was given at previous meeting of November 19, 2014)
12. Unfinished Business
13. New & Miscellaneous Business 14. Adjournment to January 14, 2015 at 5:30 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.