HomeMy WebLinkAboutAgendas - 2016.03.17 - 1283
March 11, 2016
The following is the Agenda for the March 17, 2016
Board of Commissioners Meeting
1. Call Meeting to Order at 9:30 a.m. 2. Roll Call
3. Invocation – Adam Kochenderfer 4. Pledge of Allegiance to the Flag
5. Approval of Minutes for February 17, 2016 6. Approval of Agenda
7. Communications 9:30 a.m. – Public Hearing – Economic Development and Community Affairs - Resolution
Approving the Provisions of a Brownfield Plan for the 225 East Columbia - City of Pontiac Project
PROCLAMATION: Citizens Research Council of Michigan Centennial – Commissioner Mike Gingell
PRESENTATION: Build Transit Build Business – Harriet Tubman Center Leadership Team and Delegation
8. Public Comment 9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – TOM MIDDLETON a. Department of Management and Budget – Fiscal Year 2016 First Quarter Financial Forecast and
Budget Amendments
HUMAN RESOURCES COMMITTEE – BOB HOFFMAN a. Human Resources Department - Change to Merit System Rule 22
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
a. MR #16034 – Department of Economic Development and Community Affairs – Approval of 2016 NO HAZ Interlocal Agreement
b. MR #16035 – Facilities Management – New Landlord Lease for 52-1 Novi District Court c. Economic Development and Community Affairs - Resolution Approving the Provisions of a Brownfield
Plan for the 225 East Columbia - City of Pontiac Project d. Parks and Recreation Commission - 2016 Revisions to the Oakland County Parks and Recreation
Rules and Regulations
PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #16036 - Sheriff’s Office - Contract Amendment #1 for Contract for Court Security at the 43rd
District Court - Ferndale for 2015/2016/2017 b. MR #16037 - Sheriff’s Office - Creation of Office Assistant for the Results Breath Alcohol and Drug
Testing Program
REGULAR AGENDA
FINANCE COMMITTEE – TOM MIDDLETON
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
HUMAN RESOURCES COMMITTEE – BOB HOFFMAN b. Human Resources Department - Temporary Offer of Medical Coverage for Employees Transitioning
from Full Time Eligible to Part Time Eligible
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
PUBLIC SERVICES COMMITTEE – BILL DWYER
10. Reports of Special Committees 11. Special Order of Business
12. Unfinished Business 13. New & Miscellaneous Business
14. Adjournment to March 30, 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.