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HomeMy WebLinkAboutAgendas - 2015.11.12 - 1277 November 6, 2015 The following is the Agenda for the November 12, 2015 Board of Commissioners Meeting 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Bill Dwyer 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for October 22, 2015 6. Approval of Agenda 7. Communications PROCLAMATION: Tony Rothschild, former CEO of Common Ground – Commissioners Mike Gingell, Helaine Zack and Marcia Gershenson PROCLAMATION: Dave Pichè, Chief - Bloomfield Township - Fire Chief of the Year – Commissioners Shelley Taub and Marcia Gershenson PROCLAMATION: Julie Secontine, Oakland County Risk Manager – President’s Award by the Michigan Association of Fire Chiefs – Commissioners Shelley Taub and Marcia Gershenson PROCLAMATION: Human Trafficking Committee and Oakland County Social Media Team – Recipients of the Golden Post Award for the “Best Government Social Media Campaign” – Commissioners Shelley Taub and Janet Jackson PRESENTATION: Ron Kagan, Executive Director and CEO - Detroit Zoological Society 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #15272 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2015 Appropriation – City of Walled Lake – Resurfacing of Maple Road – Project No. 48701 b. Department of Information Technology – Fourth Quarter 2015 Development Appropriation Transfer c. Board of Commissioners – Proposed City of Birmingham Corridor Improvement Authority Tax Capture d. Facilities Management/Facilities Planning & Engineering – Building Security Enhancement Priority 1 (Part 1 of 3) Project e. Information Technology and Facilities Management/Facilities Planning & Engineering – Information Technology Lecture Hall Remodeling Project GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Department of Health and Human Services – Children’s Village Division – 2015/2016 National School Lunch Program Grant Acceptance PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #15255 – Board of Commissioners – Support of Senate Bill 339 and House Bill 4898 Amending State Laws Governing Large Scale Animal Breeding and Holding Facilities b. Friend of the Court – FY 2016 Access and Visitation Grant – Acceptance c. Sheriff, Prosecuting Attorney – Fiscal Year 2016 Oakland County Narcotics Enforcement Team (NET) Byrne Grant Acceptance d. Sheriff’s Office – Fiscal Year 2016 Secondary Road Patrol and Traffic Accident Prevention Program Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON f. Facilities Management/Facilities Management Administration – Resolution Assigning all of Oakland County’s Qualified Energy Conservation Bonds Allocation to the State of Michigan g. Information Technology – Position Reclassification, Retitle, Transfer & Creation GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG b. Department of Health and Human Services/Health Division – Amendment #8 to the Interlocal Agreement Between the County of Oakland and the Oakland County Community Mental Health Authority c. Board of Commissioners – Building Authority Appointment HUMAN RESOURCES COMMITTEE – MICHAEL SPISZ PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT PUBLIC SERVICES COMMITTEE – BILL DWYER e. Prosecuting Attorney – Continuation of the Law Enforcement Training Agreement with Oakland County Community College f. Sheriff’s Office and Public Services – Animal Control Division Position Changes g. Sheriff’s Office – Establishment of Standard Law Enforcement Services Contract Rates and Contract Approval – January 1, 2016 through December 31, 2016 h. Sheriff’s Office – Establishment of Law Enforcement Services Contract Overtime Rates – January 1, 2016 through December 31, 2016 i. Sheriff’s Office – Establishment of Jail Boarding Fees – January 1, 2016 through December 31, 2016 j. Sheriff’s Office – Law Enforcement Services for the Parks and Recreation Commission for 2016 k. Sheriff’s Office – Standard Law Enforcement Services Agreement with the Township of Addison, January 1, 2016 through December 31, 2016 l. Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter Township of Brandon, January 1, 2016 through December 31, 2016 m. Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter Township of Commerce, January 1, 2016 through December 31, 2016 n. Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter Township of Highland, January 1, 2016 through December 31, 2016 o. Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter Township of Independence, January 1, 2016 through December 31, 2016 p. Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter Township of Lyon, January 1, 2016 through December 31, 2016 q. Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter Township of Oakland, January 1, 2016 through December 31, 2016 r. Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter Township of Orion, January 1, 2016 through December 31, 2016 s. Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter Township of Oxford, January 1, 2016 through December 31, 2016 t. Sheriff’s Office – Law Enforcement Services Agreement with the City of Pontiac, January 1, 2016 through December 31, 2016 u. Sheriff’s Office – Standard Law Enforcement Services Agreement with the City of Rochester Hills, January 1, 2016 through December 31, 2016 v. Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter Township of Springfield, January 1, 2016 through December 31, 2016 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business Acceptance of Resignation – Commissioner Jeff Matis, Vice Chairman 14. Adjournment to December 9, 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.