HomeMy WebLinkAboutAgendas - 2016.01.20 - 1280
January 15, 2016
The following is the Agenda for the January 20, 2016 Board of Commissioners Meeting
1. Call Meeting to Order at 7:00 p.m.
2. Roll Call 3. Invocation – Bob Gosselin
4. Pledge of Allegiance to the Flag 5. Approval of Minutes for December 9, 2015
6. Approval of Agenda 7. Communications
7:00 p.m. – Public Hearing – Economic Development and Community Affairs - Resolution Approving the Provisions of a Brownfield Plan for the 2100 Opdyke - City of Pontiac Project
PROCLAMATION: Oakland County Parks and Recreation 50th Anniversary, Dan Stencil, Parks and Recreation Executive Officer and Gerald Fisher, Chairman of the Parks and
Recreation Commission – Commissioners Christine Long, Gary McGillivray and John Scott 8. Public Comment
9. Nomination and Election of Vice Chairperson 10. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – TOM MIDDLETON a. Treasurer/Water Resources Commissioner – George W. Kuhn Drainage District Drain Refunding
Bonds – Full Faith and Credit Resolution b. Treasurer’s Office – Board of Commissioners Approval to Waive Interest and Fees for Certain
Qualifying Taxpayers Through April 30, 2016 c. Information Technology and Facilities Management/Facilities Planning & Engineering – Information
Technology Second Floor Remodeling Project
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #15316 – Department of Health and Human Services/Health Division – Request to Donate
Expired N-95 Masks to World Medical Relief b. MR #15317 - Corporation Counsel - Creation of Secretary I Position
c. MR #15324 - Board of Commissioners – Creation of Oakland County Human Trafficking Task Force d. Department of Health and Human Services/Health Division – Oakland University, Fiscal Year 2016
Reach Grant Acceptance e. Department of Health and Human Services/Health Division – Amendment #1 of the
Intergovernmental Agreement Between the County of Oakland and the Oakland County Community Mental Health Authority for Suicide Prevention Services
HUMAN RESOURCES COMMITTEE – BOB HOFFMAN
a. MR #15319 – Human Resources Department – Defined Contribution Plan Amendment b. MR #15320 – Human Resources Department – Salary Administration Plan 1st Quarterly Report for FY
2016 c. Human Resources Department Fiscal Year 2016 - Fiscal Year 2018 Collective Bargaining Agreement
for Employees Represented by the Oakland County Employee’s Union (O.C.E.U.)
PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #15321 – Animal Control and Pet Adoption Center – Acquisition of a Shelter Management
System (Shelter Buddy) b. MR #15322 – Sheriff’s Office – Acceptance of Gift Donation of Nasal Naloxone (Narcan) from
Community Mental Health c. Sheriff’s Office – OCCMHA Reimbursement for Jail Alliance with Support (JAWS) Program
d. Sheriff’s Office – Continuation of OCCMHA Agreement and Inmate Caseworker Position REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
HUMAN RESOURCES COMMITTEE – BOB HOFFMAN
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
a. Economic Development and Community Affairs - Resolution Approving the Provision of a Brownfield Plan for the 2100 South Opdyke - City of Pontiac Project
PUBLIC SERVICES COMMITTEE – BILL DWYER
e. Sheriff’s Office – Aviation Unit Engine Overhaul for Air 1 f. Sheriff’s Office – Kronos Telestaff Automated Scheduling Software Project Implementation
11. Reports of Special Committees
12. Special Order of Business 13. Unfinished Business
14. New & Miscellaneous Business 15. Adjournment to February 4, 2016 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.