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HomeMy WebLinkAboutAgendas - 2015.05.06 - 1267 May 1, 2015 The following is the Agenda for the May 6, 2015 Board of Commissioners Meeting 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – Tom Middleton 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for April 23, 2015 6. Approval of Agenda 7. Communications PROCLAMATION: Kathy Williams (2014) and Lon Shook (2015), Michigan State Housing Development Authority Housing Counselor of the Year – Commissioners Mike Gingell, Shelley Taub, Nancy Quarles and Wade Fleming PROCLAMATION: Ayana Knox-Potts, Foster Parent of the Year – Judge Joan Young and Commissioner Shelley Taub 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #15113 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2015 Appropriation – Charter Township of Bloomfield – Resurfacing of Lahser Road – Project No. 52861 b. MR #15114 – Board of Commissioners – Audit of Collection and Remittance of Emergency 911 Fees by Communication Service Providers c. Board of Commissioners – Participation in the City of Auburn Hills Downtown Development Authority d. Board of Commissioners – Establish an End Date for County Participation in the City of Auburn Hills Tax Increment Financing Authority e. Information Technology – Intergovernmental Agreement to Transfer GIS and Related Data to Road Commission for Oakland County (RCOC) f. Information Technology – Information Technology – Intergovernmental Agreement to Transfer GIS and Related Data to Oakland Schools g. Treasurer’s Office – Resolution to Borrow Against Delinquent 2014 Real Property Taxes h. Department of Information Technology – Second Quarter 2015 Development Appropriation Transfer i. Board of Commissioners – 2015 Parks and Recreation Property Tax Levy GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #15099 – Board of Commissioners – Designation of May 2015 as Asian and Pacific American Heritage Month in Oakland County b. Health and Human Services – Homeland Security Division – State of Michigan Public Assistance Grant Agreement – Oakland County Water Resources Commissioner – Acceptance c. Health and Human Services – Homeland Security Division – State of Michigan Public Assistance Grant Agreement – Oakland County Vehicle - Acceptance d. Health and Human Services – Homeland Security Division – State of Michigan Public Assistance Grant Agreement – Oakland County South Health Building - Acceptance PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT a. MR #15105 – Department of Economic Development and Community Affairs – One Stop Shop Business Center Monitor Wall b. MR #15106 – Department of Economic Development and Community Affairs – EDCA Marketing Floor Plan Move c. Oakland County Parks and Recreation Commission – Request for Approval to enter into a License Agreement and Professional Services Contract with Katherine’s Catering for Food and Beverage Services PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #15107 – Sheriff’s Office – Authorization for Sale of Recovered and Stolen Property in Spring Auction b. MR #15108 – Sheriff’s Office – Contract for Auxiliary Deputy Services in the City of Orchard Lake 2015 REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON j. Establishment of Oakland County 9-1-1 Charge Rate (Formerly Telephone Operating Surcharge) for the Period of July 1, 2015 to June 30, 2016 GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG HUMAN RESOURCES COMMITTEE – MICHAEL SPISZ PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT d. Water Resources Commissioner – Resolution to Authorize Oakland County City of Pontiac Water Supply System Bonds 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 May 21, 2015 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.