HomeMy WebLinkAboutAgendas - 2015.07.29 - 1271
July 24, 2015
The following is the Agenda for the July 29, 2015
Board of Commissioners Meeting
1. Call Meeting to Order at 7:00 p.m. 2. Roll Call
3. Invocation – Shelley Taub 4. Pledge of Allegiance to the Flag
5. Approval of Minutes for July 16, 2015 6. Approval of Agenda
7. Communications PROCLAMATION: Miss Oakland County, Kaitlyn Krizanic and Miss Oakland County’s
Outstanding Teen, Charlotte Emily Mathias – Commissioners Mike Gingell, John Scott and Shelley Taub
8. Public Comment 9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – TOM MIDDLETON a. MR #15188 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2015
Appropriation – Charter Township of West Bloomfield – Widening and Reconstruction of Maple Road – Project No. 52661 and Project No. 52041
b. MR #15189 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year Year 2015 Appropriation – City of Farmington Hills – Concrete Slab Replacement on 12 Mile Road –
Project No. 53021 c. Information Technology – Oakland University Police Department Intent to Function as a Secondary
PSAP d. Information Technology – Village of Milford Police Department Cessation of PSAP Functions
e. Department of Information Technology – Third Quarter 2015 Development Appropriation Transfer
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #15178 – Department of Health and Human Services/Health Division – Request to Disburse from
the Larry Pernick Health Education Fund for Oakland County
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT a. MR #15180 – Water Resources Commissioner – Resolution to Authorize Additional Series of
Oakland County City of Pontiac Water Supply System Bonds b. MR #15181 – 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
c. Department of Economic Development and Community Affairs – Community and Home Improvement Division – FY 2015 Housing Counseling Program Grant – Acceptance
d. Department of Economic Development and Community Affairs – Community & Home Improvement Division – FY 2015 Michigan State Housing Development Authority Housing Education Program
Agreement for Counseling Services – Acceptance e. Building Authority – Resolution to Approve Amendments to the Articles of Incorporation of the
Oakland County Building Authority
PUBLIC SERVICES COMMITTEE – BILL DWYER
a. MR #15182 – Sheriff’s Office – Contract Amendment #4 for Law Enforcement Services in the Charter Township of Brandon 2013-2015
b. MR #15183 – Sheriff’s Office – Contract Amendment #3 for Law Enforcement Services in the Charter Township of Independence 2013-2015
c. MR #15184 – Sheriff’s Office – Contract for Police Dispatch Services for the Village of Milford 2015-2018
d. MR #15185 – Sheriff’s Office – Contract for Fire Dispatch Services for the Charter Township of Milford 2015-2018
e. MR #15186 – Sheriff’s Office – Narcotics Enforcement Team (NET) Interlocal Agreement with the City of Farmington
f. MR #15187 – Animal Control and Pet Adoption Center – Purchase and Installation of Mobile Data Computers in Animal Control Vehicles
g. Veterans’ Services Division – 2015 County Veterans Incentive Grant h. Friend of the Court – 2015 Access and Visitation Grant – Amendment #1 Over 15%
i. Department of Public Services/Community Corrections – Michigan Department of Corrections, Office of Community Corrections, Community Corrections Comprehensive Plan and Grant Application for
FY 2016 REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
HUMAN RESOURCES COMMITTEE – MICHAEL SPISZ
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
f. Department of Economic Development & Community Affairs – Extension of the NO HAZ Program
PUBLIC SERVICES COMMITTEE – BILL DWYER j. Sheriff’s Office – Contract for Law Enforcement Services at the Michigan Renaissance Festival –
2015 Season k. Sheriff’s Office – Replacement and Upgrade of Sheriff Aviation Microwave Downlink System
(Directional GPS) l. Sheriff’s Office – Use of Forfeited Funds for Equipment and Training
m. Sheriff’s Office – Creation of Positions for Building Security – Phase II
10. Reports of Special Committees 11. Special Order of Business
12. Unfinished Business 13. New & Miscellaneous Business
14. Adjournment to August 13, 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.