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HomeMy WebLinkAboutAgendas - 2015.04.23 - 1266 April 17, 2015 The following is the Agenda for the April 23, 2015 Board of Commissioners Meeting 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Jeff Matis 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for April 2, 2015 6. Approval of Agenda 7. Communications PRESENTATION: National Crime Victims' Rights Week, April 19-25, 2015 – Commissioner Bob Hoffman PRESENTATION: State of the Probate Court – Chief Probate Judge Pezzetti PRESENTATION: Brent Wirth, CEO of Easter Seals – Commissioner Helaine Zack 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. Facilities Management/Facilities Planning & Engineering – 2015 Parking Lot Repaving Program Projects b. Department of Management and Budget/Equalization Division – Approval of Contract for Oakland County Equalization Division Assistance Services with the Township of Rose c. Department of Management and Budget – 2015 Equalization Report GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #15077 – Board of Commissioners – Creation of Ad Hoc Committee to Investigate Potential Cost Savings and Quality Improvement Measures for Road Repair and Construction b. MR #15079 – Board of Commissioners – Recognition of June 2015 as National Safety Month in Oakland County and Support for Efforts to Promote Firearms Safety c. MR #15092 – Health & Human Services Department (DHHS)/Health Division – Deletion of Substance Abuse Prevention Coordination d. MR #15093 – Department of Health and Human Services/Health Division – 2015/2016 Huron Valley School District Service Agreement Amendment 2 Acceptance PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT a. MR #15094 – Facilities Planning & Engineering/Health & Human Services – Duress/Signaling Security System for Children’s Village Counseling Center b. MR #15095 – Department of Facilities Management/Oakland County International Airport – Recommendation to Grant Easement for Underground Electric Service to the Detroit Edison Company by the Oakland County International Airport to Tax Parcel No. 13-17-400-003 (More commonly known as: 6849 S Service Drive, Waterford, MI) PUBLIC SERVICES COMMITTEE – BILL DWYER a. Sheriff’s Office 2015 Competitive School Safety Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON d. MR #15091 – Information Technology Department – Workstation Services Unit Position Changes GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG e. Board of Commissioners – County Executive Appointment – Director of Human Resources HUMAN RESOURCES COMMITTEE – MICHAEL SPISZ PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT c. Department of Economic Development and Community Affairs – One Stop Shop Business Center Monitor Wall d. Department of Economic Development and Community Affairs – EDCA Marketing Floor Plan Move PUBLIC SERVICES COMMITTEE – BILL DWYER b. Sheriff’s Office – Authorization for Sale of Recovered and Stolen Property in Spring Auction c. Sheriff’s Office – Contract for Auxiliary Deputy Services in the City of Orchard Lake 2015 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to May 6, 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.