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HomeMy WebLinkAboutAgendas - 2016.07.20 - 1289 July 15, 2016 The following is the Agenda for the July 20, 2016 Board of Commissioners Meeting 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – John Scott 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for June 16, 2016 6. Approval of Agenda 7. Communications PROCLAMATION: Beth Morrison, HAVEN President and CEO – Commissioner Helaine Zack and L. Brooks Patterson, County Executive PRESENTATION: FY 2017 - 2019 County Executive’s Recommended Budget Overview - L. Brooks Patterson, County Executive 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #16159 – Board of Commissioners – Youth Enrichment Scholarship Program b. MR #16160 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2016 Appropriation – Charter Township of Oxford – Resurfacing of a Portion of Pontiac Road – Project No. 53331 c. Facilities Management/Facilities Planning and Engineering – Building Security Enhancement Priority 1 (Part 3 of 3) Project d. Department of Management and Budget – Amendment to MR #16148 Fiscal Year 2016 Second Quarter Financial Forecast and Budget Amendments e. Department of Information Technology/CLEMIS Division – Livescan System Upgrade Interlocal Agreement with the County of Washtenaw f. Department of Management and Budget/Equalization Division – Approval of Contract for Oakland County Equalization Division Assistance Services with the Cities of Auburn Hills, Pontiac and Wixom g. Board of Commissioners – Proposed Township of Orion Corridor Improvement Authority Tax Capture h. Board of Commissioners – Updated Policy for Participation in Downtown Development Authorities, Local Development Authorities, Corridor Improvement Authorities and Consideration of Brownfield Authorities’ Impact on County Revenue Subject to Capture GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #16156 – Board of Commissioners – Oakland County Zoological Authority Interlocal Agreement to Reimburse Election Expenses b. Health and Human Services – Homeland Security Division – Emergency Management Performance Grant Agreement for Fiscal Year 2016 Acceptance c. Health and Human Services – Homeland Security Division – Memorandum of Agreement with the Federal Emergency Management Agency Integrated Public Alert and Warning System (IPAWS) Program Management Office Acceptance d. Health and Human Services/Health Division – Interlocal Agreement Between the County of Oakland and the Oakland County Community Mental Health Authority for Health Education Prevention Services e. Board of Commissioners/Library Board – 2016 Remote Access Legal Database Subscription Grant Acceptance f. Board of Commissioners – Area Agency on Aging 1-B – FY 2017 to FY 2019 Multi Year Plan HUMAN RESOURCES COMMITTEE – BOB HOFFMAN PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT a. MR #16157 – Facilities Management/Parks and Recreation Commission – Waterford Oaks – Lowe Lease PUBLIC SERVICES COMMITTEE – BILL DWYER a. Department of Public Services/Community Corrections – Michigan Department of Corrections, Office of Community Corrections, Community Corrections Comprehensive Plan and Application for FY 2017 b. Friend of the Court – FY 2016 Access and Visitation Grant Amendment c. Sheriff’s Office – Fiscal Year 2016 Michigan Medical Marihuana Operation and Oversight Grant Subrecipient Agreement d. Sheriff’s Office – 2016 Marine Safety Program Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG HUMAN RESOURCES COMMITTEE – BOB HOFFMAN PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT b. Parks and Recreation Commission - Request for Approval of an Interlocal Agreement Between Oakland County and the Charter Township of Independence c. Parks and Recreation Commission - Oakland County 4-H Association Agreement - Springfield Oaks d. Water Resources Commissioner - Resolution to Authorize Oakland County DWRF City of Pontiac Water Supply System Bonds e. Water Resources Commissioner - Resolution to Authorize Oakland County Open Market City of Pontiac Water Supply System Bonds f. Department of Facilities Management/Water Resources Commissioner - Approval and Acceptance of Renewal Lease Agreement with D’AN-CO Properties, LLC, for use of Industrial Building and Storage Yard at 30750 W. 8 Mile Road, Farmington Hills, Michigan PUBLIC SERVICES COMMITTEE – BILL DWYER e. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter Township of Oxford 2016 f. Sheriff’s Office – Contract for Law Enforcement Services at the Michigan Renaissance Festival – 2016 Season 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to August 18, 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.