HomeMy WebLinkAboutAgendas - 2016.03.30 - 1284
March 25, 2016
The following is the Agenda for the March 30, 2016
Board of Commissioners Meeting
1. Call Meeting to Order at 7:00 p.m. 2. Roll Call
3. Invocation – Eileen Kowall 4. Pledge of Allegiance to the Flag
5. Approval of Minutes for March 17, 2016 6. Approval of Agenda
7. Communications PROCLAMATION: Eagle Scout Ty Poll – Commissioners Michael J. Gingell and Thomas F.
Middleton PROCLAMATION: Women’s History Month - Dana Bernstein – Commissioner Marcia
Gershenson PROCLAMATION: Child Abuse Awareness and Prevention Month – CARE House –
Commissioner Shelley Taub and Judge Joan E. Young 8. Public Comment
9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON
a. MR #16048 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2016 Appropriation – Charter Township of Orion – Gravel Road Paving of Clarkston Road – Project No.
52931 b. Board of Commissioners – Tri-Party Program – Additional Appropriation for Charter Township of
Milford – Project No. 51561
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Health and Human Services - Homeland Security Division – 2015 FEMA State Homeland Security
Grant Interlocal Agreement Acceptance b. County Executive/Corporation Counsel – Delete First Assistant Corporation Counsel Position and
Create Two Assistant Corporation Counsel Positions
HUMAN RESOURCES COMMITTEE – BOB HOFFMAN a. MR #16045 – Human Resources Department – Temporary Offer of Medical Coverage for Employees
Transitioning from Full-Time Eligible to Part-Time Non-Eligible
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT a. Department of Central Services - Oakland County International Airport - 2016 Grant Program
Acceptance - Rehabilitate Taxiway C and Connector Taxiways - Design - Amendatory Contract b. Department of Central Services - Oakland County International Airport - 2016 Grant Program
Acceptance - Crack Sealing and Paint Marking of Runway 9R/27L c. Central Services Aviation Division - Airport Land Lease Assignment: William and Ruth Kostich to
S&K Airport Properties, LLC d. Central Services Aviation Division - Airport Land Lease Addendum: PTK Airport Partnership, LLC
e. Central Services Aviation Division - Airport Land Lease Addendum: Shadrack LLC f. Central Services Aviation Division - Airport Land Lease Addendum: M & M Airport Management LLC
PUBLIC SERVICES COMMITTEE – BILL DWYER
a. 52-4 District Court (Troy) – Create One (1) Full-time Eligible Probation Officer I Position and Delete One (1) Part-time Non-eligible Probation Officer I Position
REGULAR AGENDA
FINANCE COMMITTEE – TOM MIDDLETON c. Facilities Management/Facilities Planning & Engineering – South Court Tower Boulevard
Replacement Project
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG c. Board of Commissioners – Appointments to the Oakland County Community Mental Health Authority
HUMAN RESOURCES COMMITTEE – BOB HOFFMAN
b. Human Resources Department - Salary Administration Plan 2nd Quarterly Report for FY 2016
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT g. Water Resources Commissioner (WRC) - Create WRC Business Systems Manager and Special
Projects Manager - WRC Classification and Position Changes h. Facilities Management/Water Resources Commissioner - Transfer of Water System Assets for the
Village Ravines Condominiums Water System, Franklin Michigan i. Facilities Management/Facilities Maintenance & Operations - Approval of Amended Agreement
Between City of Rochester Hills and Oakland County to Monitor SCADA Units
PUBLIC SERVICES COMMITTEE – BILL DWYER b. Sheriff’s Office – Interlocal Governmental Agreement with the City of Southfield for Police Officers
Drivers Training c. Sheriff’s Office – Marine Patrol Services Agreement in the Township of Addison 2016-2018
d. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of Commerce 2016-2018
e. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of Highland 2016-2018 f. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of Independence 2016-
2018 g. Sheriff’s Office – Marine Patrol Services Agreement in the City of Novi 2016-2018
h. Sheriff’s Office – Marine Patrol Services Agreement in the City of Orchard Lake Village 2016-2018 i. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of Orion 2016-2018
j. Sheriff’s Office – Marine Patrol Services Agreement in the City of Sylvan Lake 2016-2018 k. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of Waterford 2016-2018
l. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of West Bloomfield 2016-2018
m. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of White Lake 2016-2018
10. Reports of Special Committees 11. Special Order of Business
12. Unfinished Business 13. New & Miscellaneous Business
14. Adjournment to April 21, 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.