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HomeMy WebLinkAboutAgendas - 2015.08.26 - 1273 August 21, 2015 The following is the Agenda for the August 26, 2015 Board of Commissioners Meeting 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – Dave Woodward 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for August 13, 2015 6. Approval of Agenda 7. Communications PROCLAMATION: National Recovery Month - Commissioners Shelley Taub and Michael Spisz PRESENTATION: SEMCOG Update - Kathleen Lomako, Executive Director and Amy Malmer, Manager 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. Information Technology – Intergovernmental Agreement to Transfer GIS and Related Data to Oakland University GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #15220 – Department of Health and Human Services/Health Division – Special Provision to Agreement with Michigan Department of Health and Human Services to Add In-Kind Usage of Space at Building 36 East in Pontiac, MI PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT a. MR #15221 – Department of Facilities Management – Resolution Authorizing the Oakland County Building Authority to Finance a New Animal Shelter Located in Oakland County, Michigan b. MR #15222 – Facilities Management/Public Services – Authorization to Proceed with Architectural and Engineering Design Phase of Constructing a New Animal Shelter c. Department of Economic Development & Community Affairs – Community & Home Improvement Division – 2015 Annual Action Plan Acceptance for Community Development Block Grant (CDBG), Home Investment Partnerships Program (HOME) and Emergency Solutions Grant (ESG) Programs PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #15223 – Animal Control and Pet Adoption Center – Acceptance of Gift to the Oakland County Animal Control and Pet Adoption Center b. MR #15224 – Prosecuting Attorney/Litigation Division – Upward Reclassification of Court Service Officer II Position (#4010201-10439) to Prosecutor Investigator c. MR #15225 – Circuit Court – Position Changes d. Prosecuting Attorney – FY 2015 Title IV-E Client Services Contract (Extension for FY 2016) – Grant Amendment Over 15% e. Prosecuting Attorney – FY 2013 Cooperative Reimbursement Program (CRP) Extension for FY 2016 – Grant Amendment Over 15% REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG HUMAN RESOURCES COMMITTEE – MICHAEL SPISZ PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT d. Facilities Management/Management & Budget – Recommended Procedures for Capital Improvement Projects Under $50,000 PUBLIC SERVICES COMMITTEE – BILL DWYER f. Circuit Court – Family Division – Oakland County Child Care Fund Budget 2015-2016 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to September 17, 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.