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HomeMy WebLinkAboutAgendas - 2015.01.29 - 1262 January 23, 2015 The following is the Agenda for the January 29, 2015 Board of Commissioners Meeting 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Janet Jackson 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for January 14, 2015 6. Approval of Agenda 7. Communications PRESENTATION: Willie Brooks – OCCMHA Criminal Justice Initiatives 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #15000 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2015 Appropriation – Village of Holly – Construction of a Non-Motorized Pathway on Grange Hall Road – Project No. 52811 b. Treasurer’s Office – Board of Commissioners Approval to Waive Interest and Fees for Certain Qualifying Taxpayers Through April 30, 2015 c. Information Technology – Intergovernmental Agreement to Transfer GIS and Related Data to the State of Michigan d. Department of Information Technology – First Quarter 2015 Development Appropriation Transfer GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Department of Health and Human Services/Health Division – Fiscal Year 2014/2015 Michigan Department of Environmental Quality (MDEQ) Reimbursement Agreement Acceptance b. Department of Health and Human Services/Health Division – Fiscal Year 2014/2015 Oakland Intermediate School District, Great Parents Great Start Grant Acceptance c. Department of Health and Human Services/Health Division – 2014/2015 Comprehensive Planning, Budgeting and Contracting (CPBC) Agreement Acceptance PUBLIC SERVICES COMMITTEE – BILL DWYER a. Sheriff’s Office – Approval of Memorandum of Understanding Between Pontiac Schools, Oakland Schools and the Oakland County Sheriff’s Office b. Sheriff’s Office – 2014 AAA Traffic Safety Equipment Grant Acceptance c. Friend of the Court – FY 2015 Access and Visitation Grant – Acceptance REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG d. County Executive – Reclassify Position HUMAN RESOURCES COMMITTEE – MICHAEL SPISZ PLANNING AND BUILDING COMMITTEE – PHIL WEIPERT PUBLIC SERVICES COMMITTEE – BILL DWYER d. Sheriff’s Office – Contract Amendment #2 for Law Enforcement Services for the Parks and Recreation Commission 2013-2015 e. Sheriff’s Office – Contract Amendment #2 for Law Enforcement Services in the Charter Township of Independence 2013-2015 f. Sheriff’s Office – Contract Amendment #3 for Law Enforcement Services in the Charter Township of Commerce 2013 -2015 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to February 18, 2015 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.