HomeMy WebLinkAboutAgendas - 2016.02.04 - 1281
January 29, 2016
The following is the Agenda for the February 4, 2016
Board of Commissioners Meeting
1. Call Meeting to Order at 9:30 a.m. 2. Roll Call
3. Invocation – Bob Hoffman 4. Pledge of Allegiance to the Flag
5. Approval of Minutes for January 20, 2016 6. Approval of Agenda
7. Communications 8. Public Comment
9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON
a. Department of Information Technology – First Quarter 2016 Development Appropriation Transfer b. Facilities Management/Facilities Planning & Engineering – Building Security Enhancement Priority 1
(Part 2 of 3) Project
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Board of Commissioners – Revision to the Freedom of Information Act Procedures and Guidelines
b. Clerk/Register of Deeds – 2016 Survey and Remonumentation Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
HUMAN RESOURCES COMMITTEE – BOB HOFFMAN
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
a. Parks and Recreation - Acquisition of a 40.2 Acre Parcel Located at 8545 Highland Road in White Lake, Michigan from the Girl Scouts of Southeastern Michigan for the Expansion of White Lake Oaks
County Park b. Facilities Management Department/Facilities Maintenance & Operations Division - Downward
Reclassification and Creation of Positions
PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #16009 – Sheriff’s Office – Aviation Unit Engine Overhaul for Air 1
b. MR #16010 – Sheriff’s Office – Kronos Telestaff Automated Scheduling Software Project Implementation
c. Circuit Court/Friend of the Court – Position Reclassifications, Create New Classification and Position Creations
d. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter Township of Brandon 2016
e. Sheriff’s Office – Paint Creek Trailways Contract for Law Enforcement Services for the 2016 Season f. Sheriff’s Office – Transfer of Ownership and Release of Claims Agreement for K-9 Dog (Nuke)
10. Reports of Special Committees
11. Special Order of Business 12. Unfinished Business
13. New & Miscellaneous Business 14. Adjournment to February 17, 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.