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HomeMy WebLinkAboutAgendas - 2016.10.06 - 1293 September 30, 2016 The following is the Agenda for the October 6, 2016 Board of Commissioners Meeting 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Dave Woodward 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for September 22, 2016 6. Approval of Agenda 7. Communications PROCLAMATION: Richard Tillman, Director of Basic Police Training – Oakland Police Academy – Commissioner Bill Dwyer 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. Information Technology – Open Data Policy HUMAN RESOURCES COMMITTEE – BOB HOFFMAN a. Human Resources Department - Fiscal Year 2017 and Fiscal Year 2018 Collective Bargaining Agreement for Employees Represented by the Oakland County Prosecutor’s Investigator’s Association b. Human Resources Department - Fiscal Year 2017 and Fiscal Year 2018 Collective Bargaining Agreement for Employees Represented by the Government Employees Labor Council (GELC) PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT a. Parks and Recreation - 2016 Fair Food Network Double Up Food Bucks Grant Acceptance b. Department of Economic Development and Community Affairs - Community and Home Improvement Division - 2016 Annual Action Plan Acceptance for Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME) and Emergency Solutions Grant (ESG) Programs PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #16264 - Sheriff’s Office - Agreement Amendment #1 for Law Enforcement Services in the Charter Township of Lyon 2016 b. Sheriff’s Office 2016 Edward Byrne Memorial Justice Assistance Grant (JAG) Program – Acceptance c. Prosecuting Attorney – Fiscal Year 2017 Crime Victim Rights – Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON b. Information Technology – Revision of the Enhanced Access to Public Records Policy and the Access Oakland/G2G Cloud Solutions Master Fee Structure GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG HUMAN RESOURCES COMMITTEE – BOB HOFFMAN PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT c. Circuit Court/Facilities Management - Acceptance of a New Liberty Tree and Repurposing of Former Liberty Tree 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 October 26, 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.