Loading...
HomeMy WebLinkAboutAgendas - 2015.07.16 - 1270 July 10, 2015 The following is the Agenda for the July 16, 2015 Board of Commissioners Meeting 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Mike Spisz 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for June 10, 2015 6. Approval of Agenda 7. Communications PRESENTATION: FY 2016 - 2018 County Executive’s Recommended Budget Overview - L. Brooks Patterson, County Executive 9:45 a.m. – Public Hearing – Sheriff’s Office – 2015 Edward Byrne Memorial Justice Assistance Grant (JAG) Program – Application 9:46 a.m. – Public Hearing – Economic Development and Community Affairs - Resolution Approving the Provisions of a Brownfield Plan Amendment for the 200 South Boulevard Project City of Pontiac 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #15166 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2015 Appropriation – Charter Township of Oakland – 2015 Limestone Program – Project No. 53002 b. MR #15167 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2015 Appropriation – City of Rochester Hills – Improvements on Tienken Road, Adams Road to Livernois Road – Project No. 52461 c. Facilities Management/Facilities Planning & Engineering – Public Works Storage Building Roof Replacement Project d. Department of Management and Budget/Fiscal Services – Approval of Fund Balance Policy for the General Fund GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Department of Health and Human Services/Health Division – Intergovernmental Agreement Between the County of Oakland and the Oakland County Community Mental Health Authority for Suicide Prevention Services b. Department of Health and Human Services Children’s Village Division – Oakland County Interlocal Agreement Between Oakland County and the Oakland County Community Mental Health Authority for Psychiatric Services for Oakland County Children’s Village c. Department of Health and Human Services/Health Division – FY 2014/2015 and FY 2015/2016 Inland Beach Grant Contract with the Department of Environmental Quality (DEQ) – DEQ Project Number 2015-7209 d. MR #15154 – Board of Commissioners – Objection to the Development of Nuclear Waste Repository in Close Proximity to the Great Lakes HUMAN RESOURCES COMMITTEE – MICHAEL SPISZ a. MR #15160 – Human Resources Department – Salary Administration Plan 3rd Quarterly Report for FY 2015 PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT a. MR #15161 – 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 b. MR #15162 – Parks and Recreation Commission – Request for Approval of Inter-Local Agreement for Davisburg Dam – Springfield Oaks County Park c. MR #15163 – 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 d. Parks and Recreation Commission – 2014 Michigan Natural Resources Trust Fund Grant Acceptance e. Economic Development and Community Affairs – Resolution Approving the Provisions of a Brownfield Plan Amendment for the 200 South Boulevard Project City of Pontiac PUBLIC SERVICES COMMITTEE – BILL DWYER a. Sheriff’s Office – 2015 Law Enforcement Distribution Registration MCOLES Grant Application and Acceptance b. Sheriff’s Office – Michigan High Intensity Drug Trafficking Area Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG e. 52nd 4th Division District Court – Approval of Fifty-Second District Court Magistrate Dennis C. Drury f. 52nd 4th Division District Court – Approval of Fifty-Second District Court Magistrate Sheldon G. Larky g. Board of Commissioners – Appointment to the Friend of the Court Citizens Advisory Committee h. Department of Health and Human Services/Health Division – Request to Disburse from the Larry Pernick Health Education Fund for Oakland County HUMAN RESOURCES COMMITTEE – MICHAEL SPISZ PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT f. Water Resources Commissioner – Resolution to Authorize Additional Series of Oakland County City of Pontiac Water Supply System Bonds g. Department of Facilities Management – Approval and Acceptance of Lease Agreement with the Road Commission for Oakland County – Traffic Information Center Located in the Information Technology Building PUBLIC SERVICES COMMITTEE – BILL DWYER c. Sheriff’s Office – Contract Amendment #4 for Law Enforcement Services in the Charter Township of Brandon 2013-2015 d. Sheriff’s Office - Contract Amendment #3 for Law Enforcement Services in the Charter Township of Independence 2013-2015 e. Sheriff’s Office - Contract for Police Dispatch Services for the Village of Milford 2015-2018 f. Sheriff’s Office - Contract for Fire Dispatch Services for the Charter Township of Milford 2015-2018 g. Sheriff’s Office – Narcotics Enforcement Team (NET) Interlocal Agreement with the City of Farmington h. Animal Control and Pet Adoption Center – Purchase and Installation of Mobile Data Computers in Animal Control Vehicles 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to July 29, 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.