HomeMy WebLinkAboutAgendas - 2015.09.17 - 1274
September 11, 2015
The following is the Agenda for the September 17, 2015
Board of Commissioners Annual Meeting
1. Call Meeting to Order at 9:30 a.m. 2. Roll Call
3. Invocation – Helaine Zack 4. Pledge of Allegiance to the Flag
5. Approval of Minutes for August 26, 2015 6. Approval of Agenda
7. Communications 8. Public Comment
9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON
a. MR #15235 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2015 Appropriation – Charter Township of Brandon – Paving of a Portion of Sashabaw Road from
Sherwood Road to Granger Road – Project No. 52741 b. Board of Commissioners – 2015 Huron-Clinton Metropolitan Authority Tax Levy
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. Board of Commissioners/Library Board – Disposal of Research Library Collection Items
PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #15232 – Circuit Court – Family Division – Oakland County Child Care Fund Budget 2015 – 2016
REGULAR AGENDA
FINANCE COMMITTEE – TOM MIDDLETON c. Department of Management and Budget – Fiscal Year 2015 Third Quarter Financial Forecast and
Budget Amendments d. Management & Budget/Equalization – Remove Equalization Appraiser Classification Series from the
Salary Administration Plan, Retitle Manager – Equalization, Delete Classification and Provide Bonus for Advanced Certification
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
b. Board of Commissioners – Appointments to the Solid Waste Planning Committee c. Board of Commissioners – Appointments to the Oakland County Canvassing Board
HUMAN RESOURCES COMMITTEE – MICHAEL SPISZ
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
a. Water Resources Commissioner – 2015 Lake Level Assessments for Operation and Maintenance Resolution
(TO BE LAID OVER UNTIL OCTOBER 22, 2015, FOR FINAL APPROVAL) b. Water Resources Commissioner – 2015 Chapter 4 Drain Maintenance Assessment Resolution
(TO BE LAID OVER UNTIL OCTOBER 22, 2015, FOR FINAL APPROVAL)
c. Water Resources Commissioner – 2015 Chapter 18 Drain Maintenance Assessment Resolution
(TO BE LAID OVER UNTIL OCTOBER 22, 2015, FOR FINAL APPROVAL)
PUBLIC SERVICES COMMITTEE – BILL DWYER
10. Reports of Special Committees 11. Special Order of Business
12. Unfinished Business 13. New & Miscellaneous Business
9:45 a.m. PUBLIC HEARING: FY 2016 GENERAL APPROPRIATIONS ACT
FINANCE COMMITTEE – TOM MIDDLETON
e. Fiscal Year 2016 General Appropriations Act and 2016 County General Property Tax Rates
14. Adjournment to October 7, 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.