HomeMy WebLinkAboutAgendas - 2016.02.17 - 1282
February 12, 2016
The following is the Agenda for the February 17, 2016 Board of Commissioners Meeting
1. Call Meeting to Order at 7:00 p.m.
2. Roll Call 3. Invocation – Janet Jackson
4. Pledge of Allegiance to the Flag 5. Approval of Minutes for February 4, 2016
6. Approval of Agenda 7. Communications
PROCLAMATION: John Almstadt, Manager – Workforce Development – Commissioner Shelley Taub
8. Public Comment 9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – TOM MIDDLETON a. Management and Budget – Establish the Oakland County Fiscal Officer as Legal Authority to Submit
Grant Financial Reports and Reimbursement Requests
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #16012 – Board of Commissioners – Support for the First Amendment Rights of Local
Government Officials and Call for Legislation Amending PA 269 of 2015 b. MR #16014 – Board of Commissioners – Designation of February 2016 As African American History
Month in Oakland County c. MR #16016 – Board of Commissioners – Support of the Hardest Hit Fund (HHT) Program Step
Forward Michigan Homeowner Program d. Department of Health and Human Services/Health Division – Delta Dental Foundation 2015 Brighter
Futures Grant Acceptance
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT a. MR #16022 – Parks and Recreation – Acquisition of a 40.2 Acre Parcel Located at 8545 Highland
Road in White Lake, Michigan from the Girls Scouts of Southeastern Michigan for the Expansion of White Lake Oaks County Park
b. MR #16023 - Facilities Management Department/Facilities Maintenance & Operations Division - Downward Reclassification and Creation of Positions
PUBLIC SERVICES COMMITTEE – BILL DWYER
a. MR #16024 - Circuit Court/Friend of the Court - Position Reclassifications, Create New Classification and Position Creations
b. MR #16025 - Sheriff’s Office-Contract Amendment #1 for Law Enforcement Services in the Charter Township of Brandon 2016
c. MR #16026 – Sheriff’s Office – Paint Creek Trailways Contract for Law Enforcement Services for the 2016 Season
d. MR #16027 – Sheriff’s Office – Transfer of Ownership and Release of Claims Agreement for K-9 Dog (Nuke)
e. Circuit Court – 2016 Court Improvement Program (CIP) Data Grant – Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
e. Board of Commissioners – Appointments to the Friend of the Court – Citizen Advisory Committee
HUMAN RESOURCES COMMITTEE – BOB HOFFMAN
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT c. Department of Economic Development & Community Affairs - Approval of 2016 NO HAZ Interlocal
Agreement d. Facilities Management - New Landlord Lease for 52-1 Novi District Court
PUBLIC SERVICES COMMITTEE – BILL DWYER
f. Sheriff’s Office – Contract Amendment #1 for Court Security at the 43rd District Court - Ferndale for 2015/2016/2017
g. Sheriff’s Office – Creation of Office Assistant for the Results Breath Alcohol and Drug Testing Program
10. Reports of Special Committees
11. Special Order of Business 12. Unfinished Business
13. New & Miscellaneous Business 14. Adjournment to March 17, 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.