HomeMy WebLinkAboutAgendas - 2015.12.09 - 1279
December 4, 2015
The following is the Agenda for the December 9, 2015
Board of Commissioners Meeting
1. Call Meeting to Order at 7:00 p.m.
2. Roll Call 3. Invocation – Wade Fleming
4. Pledge of Allegiance to the Flag 5. Approval of Minutes for December 2, 2015 6. Approval of Agenda 7. Communications
PROCLAMATION: Dr. Mona Hanna-Attisha – Commissioner David Woodward SERVICE AWARD: Judge Jeff Matis (Former County Commissioner) 8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – TOM MIDDLETON a. MR #15282 – Information Technology Position Reclassification, Retitle, Transfer & Creation b. Department of Information Technology – CLEMIS Fire Records Management Program
c. Department of Management and Budget – 2015 Apportionment of Local Tax Rates d. Department of Management and Budget – Approval of FY 2015 Deficit Elimination Plan e. Department of Management and Budget – Fiscal Year 2015 Year-End Report and Budget
Amendments GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. County Clerk/Register of Deeds – Delete and Create Positions
b. Department of Health and Human Services/Health Division – 2015/2016 Comprehensive Planning, Budgeting and Contracting (CPBC) Agreement Acceptance
c. Department of Health and Human Services/Health Division – Fiscal Year 2015/2016 Michigan Department of Environment Quality (MDEQ) Reimbursement Agreement Grant Acceptance d. Department of Health and Human Services/Health Division – Fiscal Year 2015/2016 Oakland Intermediate School District, Great Parents Great Start Grant Acceptance
e. 52nd 1st Division District Court – Approval of Fifty-Second District Court Magistrate – Michael L.
Bosnic
HUMAN RESOURCES COMMITTEE – BOB HOFFMAN a. Human Resources Department Fiscal Year 2016 Collective Bargaining Agreement for Employees
Represented by the Oakland County Deputy Sheriff’s Association (O.C.D.S.A.) – Corrections and
Court Services b. Human Resources Department Fiscal Year 2016 Collective Bargaining Agreement for Employees
Represented by the Oakland County Deputy Sheriff’s Association (O.C.D.S.A.) – Law Enforcement PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
a. Facilities Management/Parks and Recreation Commission – Groveland Oaks – Hatt Lease
b. Facilities Management/Parks and Recreation Commission – Springfield Oaks – Foshia Lease c. Water Resources Commissioner – Creation of Two (2) Construction Inspector III Positions
PUBLIC SERVICES COMMITTEE – BILL DWYER
a. MR #15284 – Prosecuting Attorney – Continuation of the Law Enforcement Training Agreement with Oakland County Community College
b. MR #15285 – Sheriff’s Office and Public Services – Animal Control Division Position Changes c. MR #15286 – Sheriff’s Office – Establishment of Standard Law Enforcement Services Contract Rates
and Contract Approval – January 1, 2016 Through December 31, 2016 d. MR #15287 – Sheriff’s Office – Establishment of Law Enforcement Services Contract Overtime Rates
– January 1, 2016 Through December 31, 2016 e. MR #15288 – Sheriff’s Office – Establishment of Jail Boarding Fees – January 1, 2016 Through
December 31, 2016 f. MR #15289 – Sheriff’s Office – Law Enforcement Services for Parks and Recreation Commission for
2016 g. MR #15290 – Sheriff’s Office – Standard Law Enforcement Services Agreement with the Township of
Addison, January 1, 2016 – December 31, 2016 h. MR #15291 – Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter
Township of Brandon, January 1, 2016 – December 31, 2016 i. MR #15292 – Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter
Township of Commerce, January 1, 2016 – December 31, 2016 j. MR #15293 – Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter
Township of Highland, January 1, 2016 – December 31, 2016 k. MR #15294 – Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter
Township of Independence, January 1, 2016 – December 31, 2016 l. MR #15295 – Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter
Township of Lyon, January 1, 2016 – December 31, 2016 m. MR #15296 – Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter
Township of Oakland, January 1, 2016 – December 31, 2016 n. MR #15297 – Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter
Township of Orion, January 1, 2016 – December 31, 2016 o. MR #15298 – Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter
Township of Oxford, January 1, 2016 – December 31, 2016 p. MR #15299 – Sheriff’s Office – Standard Law Enforcement Services Agreement with the City of
Pontiac, January 1, 2016 – December 31, 2016 q. MR #15300 – Sheriff’s Office – Standard Law Enforcement Services Agreement with the City of
Rochester Hills, January 1, 2016 – December 31, 2016 r. MR #15301 – Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter
Township of Springfield, January 1, 2016 – December 31, 2016 s. Sheriff’s Office – 2015 Paul Coverdell Forensic Science Improvement Grant Program – Acceptance
REGULAR AGENDA
FINANCE COMMITTEE – TOM MIDDLETON
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG f. Department of Health and Human Services/Health Division – Request to Donate Expired N-95 Masks
to World Medical Relief g. Corporation Counsel – Creation of Secretary I Position
HUMAN RESOURCES COMMITTEE – BOB HOFFMAN
c. Human Resources Department – Defined Contribution Plan Amendment d. Human Resources Department – Salary Administration Plan 1st Quarterly Report for FY2016
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
PUBLIC SERVICES COMMITTEE – BILL DWYER
t. Animal Control and Pet Adoption Center – Acquisition of a Shelter Management System (Shelter Buddy)
u. Sheriff’s Office – Acceptance of Gift Donation of Nasal Naloxone (Narcan) from Community Mental Health
10. Reports of Special Committees
11. Special Order of Business Motion to Discharge MR #15164 – Board of Commissioners – Oppose Altering Term of and
Moving Election Date of Oakland County Executive Office (Intent of Notice of Discharge was given at meeting of November 12, 2015)
12. Unfinished Business 13. New & Miscellaneous Business
14. Adjournment to January 20, 2016 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.