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HomeMy WebLinkAboutAgendas - 2015.10.22 - 1276 October 16, 2015 The following is the Agenda for the October 22, 2015 Board of Commissioners Meeting 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Hugh Crawford 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for October 7, 2015 6. Approval of Agenda 7. Communications PROCLAMATION: J. Bryan Williams – Commissioner Michael Gingell and Water Resources Commissioner Jim Nash PRESENTATION: State of the Probate Court – Judges Elizabeth Pezzetti and Linda Hallmark 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #15257 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2015 Appropriation – Charter Township of West Bloomfield – Burtonwood Drive Culvert Repairs – Project No. 53034 b. Department of Management and Budget – 2015 Apportionment of Local Tax Rates HUMAN RESOURCES COMMITTEE – MICHAEL SPISZ a. MR #15249 – Human Resources Department – Salary Administration Plan 4th Quarterly Report for FY 2015 PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT a. MR #15251 – Facilities Management/Board of Commissioners – Authorization to Proceed with Remodeling of Committee Room A b. Water Resources Commissioner – 2015 Lake Level Assessments for Operation and Maintenance Resolution - LAID OVER FROM SEPTEMBER 17, 2015 c. Water Resources Commissioner – 2015 Chapter 4 Drain Maintenance Assessment Resolution - LAID OVER FROM SEPTEMBER 17, 2015 d. Water Resources Commissioner – 2015 Chapter 18 Drain Maintenance Assessment Resolution - LAID OVER FROM SEPTEMBER 17, 2015 PUBLIC SERVICES COMMITTEE – BILL DWYER a. Circuit Court – 2016 Michigan Drug Court Grant Program (Adult Treatment Court) – Grant Acceptance b. Circuit Court – 2016 Michigan Mental Health Drug Court Grant Program (Adult Treatment Court) – Grant Acceptance c. Circuit Court – 2016 Urban Drug Court Initiative Grant (UDCI) Program – Grant Acceptance d. 52/1 District Court (Novi) – FY 2016 Michigan Drug Court Grant Program – Acceptance e. 52/3 District Court/Division (Rochester Hills) – FY 2016 Michigan Drug Court Grant Program (MDCGP) – Acceptance f. 52/4 District Court (Troy) – FY 2016 Michigan Drug Court Grant Program – Acceptance g. Sheriff’s Office – 2015 Edward Byrne Memorial Justice Assistance Grant (JAG) Program – Grant Acceptance h. Sheriff’s Office – 2015 State Criminal Alien Assistance Program (SCAAP) Reimbursement Grant Acceptance i. Sheriff’s Office – Fiscal Year 2016 Automobile Theft Prevention Authority (ATPA) Grant Acceptance j. Prosecuting Attorney - Fiscal Year 2016 Crime Victim Rights Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG HUMAN RESOURCES COMMITTEE – MICHAEL SPISZ PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT e. MR #15250 – 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 PUBLIC SERVICES COMMITTEE – BILL DWYER k. MR #15252 – Sheriff’s Office – Contract Extension with Haven, Inc. to Provide Services to Victims of Sexual Assault through the Safe Therapeutic Assault Response Team (START) 10. Reports of Special Committees Final Report of the Study Group on Road Technology 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to November 12, 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.