HomeMy WebLinkAboutAgendas - 2015.05.21 - 1269
May 15, 2015
The following is the Agenda for the May 21, 2015
Board of Commissioners Meeting
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call 3. Invocation – Nancy Quarles
4. Pledge of Allegiance to the Flag 5. Approval of Minutes for May 6, 2015
6. Approval of Agenda 7. Communications
PRESENTATION: Oakland Community College - Dr. Tim Meyer, Chancellor PRESENTATION: Huron Clinton Metropolitan Authority - Jaye Quadrozzi
8. Public Comment 9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – TOM MIDDLETON a. MR #15130 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2015
Appropriation – Village of Beverly Hills – Resurfacing of Lahser Road – Project No. 52861 b. Facilities Planning & Engineering/Health & Human Services/Homeland Security – Renovation of the
Emergency Operations Center in Annex I c. Facilities Management/Facilities Planning & Engineering – 2015 Roof Replacement Program Projects
d. Board of Commissioners – Tri-Party Program – Additional Appropriation for Charter Township of Independence – Project No. 52651
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. MR #15110 – Board of Commissioners – Sales Tax Exemption for the Purchase of Firearms Safety and Storage Devices
b. MR #15112 – Board of Commissioners – Declaration of May 25, 2015 as National Missing Children and Internet Safety Day in Oakland County
c. Clerk/Register of Deeds – 2105 Survey and Remonumentation Grant Acceptance
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT a. MR #15129 – Water Resources Commissioner – Resolution to Authorize Oakland County City of
Pontiac Water Supply System Bonds b. Department of Central Services – Oakland County International Airport – 2015 Grant Program
Acceptance – Install Miscellaneous Navaids – Beacon (Equipment Only – Sponsor Reimbursement) – Construction
PUBLIC SERVICES COMMITTEE – BILL DWYER
a. MR #15074 - Board of Commissioners – Support of Measures to Protect Companion Animals from Inhumane Tethering Practices
b. MR #15111 - Board of Commissioners – Support for Increased State Funding for School Safety Grants
c. Sheriff’s Office – 2015 Jail Diversion Pilot Initiative – Grant Acceptance
REGULAR AGENDA
FINANCE COMMITTEE – TOM MIDDLETON
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG d. Board of Commissioners – Freedom of Information Act Procedures and Guidelines
HUMAN RESOURCES COMMITTEE – MICHAEL SPISZ
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
c. Facilities Maintenance & Operations Division/Building Safety Unit – Creation of Security Systems Supervisor Position
PUBLIC SERVICES COMMITTEE – BILL DWYER
d. Sheriff’s Office – Contract for Auxiliary Deputy Services in the City of Wixom 2015
10. Reports of Special Committees 11. Special Order of Business
12. Unfinished Business 13. New & Miscellaneous Business
14. Adjournment to June 10, 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.