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HomeMy WebLinkAboutAgendas - 2015.10.07 - 1275 October 2, 2015 The following is the Agenda for the October 7, 2015 Board of Commissioners Meeting 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – David Bowman 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for September 17, 2015 6. Approval of Agenda 7. Communications Proclamation: USA Unites Award from the USA Brighthouse Network – City of Farmington Hills Youth and Services Director Todd Lipa – Commissioners Bill Dwyer, Marcia Gershenson, Janet Jackson and Helaine Zack 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #15240 – Management & Budget / Equalization – Remove Equalization Appraiser Classification Series From the Salary Administration Plan, Retitle Manager – Equalization, Delete Classification and Provide Bonus for Advanced Certification b. MR #15244 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2015 Appropriation – Charter Township of Highland – Paving of a Portion of Clyde Road – Project No. 50751 c. Facilities Management/Facilities Planning & Engineering – Oakland Pointe Entrance Drive Project d. Facilities Management/Facilities Planning & Engineering – Campus Crosswalk Safety Improvement Project PUBLIC SERVICES COMMITTEE – BILL DWYER a. Sheriff’s Office – 2015 Marine Safety Program Grant Acceptance b. Department of Public Services/Community Corrections Division – FY 2016 Community Corrections Comprehensive Plan Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #15209 – Board of Commissioners – Reform “Strings Attached” Federal Grants to State and Local Governments b. Board of Commissioners – Appointment to the Oakland County Solid Waste Planning Committee – General Public HUMAN RESOURCES COMMITTEE – MICHAEL SPISZ a. Human Resources Department – Salary Administration Plan 4th Quarterly Report for FY 2015 PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT a Department of Facilities Management – Resolution Authorizing the Lease Contract with the Oakland County Building Authority to Finance a New Animal Shelter Located in Oakland County, Michigan b. Facilities Management/Board of Commissioners – Authorization to Proceed with Remodeling of Committee Room A PUBLIC SERVICES COMMITTEE – BILL DWYER c. Sheriff’s Office – Contract Extension with HAVEN, Inc. to Provide Services to Victims of Sexual Assault Through the Safe Therapeutic Assault Response Team (START) FY 2016-2018 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to October 22, 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.