HomeMy WebLinkAboutAgendas - 2015.06.10 - 1268
June 5, 2015
The following is the Agenda for the June 10, 2015 Board of Commissioners Meeting
1. Call Meeting to Order at 7:00 p.m.
2. Roll Call 3. Invocation – John Scott
4. Pledge of Allegiance to the Flag 5. Approval of Minutes for May 21, 2015
6. Approval of Agenda 7. Communications
PROCLAMATION: Excellence in Education Award – Sharon Spencer – Commissioners John Scott, Eileen Kowall and Tom Middleton
PROCLAMATION: Excellence in Public Education – John Silveri, Waterford Superintendent and Thomas Wiseman, Waterford Assistant Superintendent – Commissioners John Scott,
Eileen Kowall, Tom Middleton and Director of Health and Human Services, George Miller PROCLAMATION: Michigan Teacher of the Year – Rick Joseph – Commissioners Shelley
Taub and David Woodward 8. Public Comment
9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON
a. MR #15147 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2015 Appropriation – Township of Addison – 2015 Gravel Road Program – No. 52882
b. MR #15150 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2015 Appropriation – City of Novi – Improvements at Grand River Avenue and Beck Road – No. 52951
c. MR #15151 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2015 Appropriation – City of Troy – Concrete Slab Replacement at Big Beaver Road, John R Road and
Livernois Road – No. 52981 d. MR #15152 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2015
Appropriation – City of Oak Park – Concrete Slab Replacement at Greenfield Road and 10 Mile Road – No. 52961
e. MR #15153 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2015 Appropriation – Township of Rose – 2015 Gravel Road Program – No. 52912
f. Department of Management and Budget – Fiscal Year 2015 Second Quarter Financial Forecast and Budget Amendments
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
a. MR #15144 – Facilities Maintenance & Operations Division/Building Safety Unit – Creation of Security Systems Supervisor Position
b. Parks and Recreation Commission – Recognizing July 2015 as National Recreation and Parks Month for the Parks and Recreation Commission
PUBLIC SERVICES COMMITTEE – BILL DWYER
a. MR #15145 – Sheriff’s Office – Contract for Auxiliary Deputy Services in the City of Wixom 2015
b. Sheriff’s Office – Contract Amendment #3 for Law Enforcement Services in the Charter Township of
Brandon 2013-2015 c. Animal Control – 2015 Cage Renewal Oakland County Animal Control and Pet Adoption Center
Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG HUMAN RESOURCES COMMITTEE – MICHAEL SPISZ
a. Human Resources Department – Salary Administration Plan 3rd Quarterly Report for FY 2015
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT c. Water Resources Commissioner – Resolution to Authorize Evergreen and Farmington Sewage
Disposal Systems North Evergreen Interceptor Contracts and Evergreen and Farmington Sewage Disposal Systems North Evergreen Interceptor Bonds, Series 2015
d. Parks and Recreation Commission – Request for Approval of Interlocal Agreement for Davisburg Dam – Springfield Oaks County Park
e. Department of Facilities Management – Approval and Acceptance of Amendment to License Agreement with SBA Steel LLC for Extension of the Term for the Existing Cell Tower at Addison Oaks
County Park, Part of Parcel No. 05-33-100-004
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 July 16, 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.