HomeMy WebLinkAboutAgendas - 2016.10.26 - 1294Lisa Brown
Oakland County Clerk/Register of Deeds
October 21, 2016
The following is the Agenda for the October 26, 2016
Board of Commissioners Meeting
1. Call Meeting to Order at 7:00 p.m.
2. Roll Call
3. Invocation – Helaine Zack
4. Pledge of Allegiance to the Flag 5. Approval of Minutes for October 6, 2016
6. Approval of Agenda
7. Communications
PROCLAMATION: Michigan Chronicle-80th Anniversary – Commissioner Nancy
Quarles PROCLAMATION: WCHB Radio Host Mildred Gaddis – Commissioner Nancy
Quarles
PROCLAMATION: Phil Bertolini, Deputy County Executive/CIO – Michigan IT
Leader of the Year – Commissioner Shelley Taub
8. Public Comment 9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – TOM MIDDLETON
pg. 3 a Facilities Management/Facilities Maintenance & Operations – Children’s Village – D Generator Project
pg. 5 b. Department of Management and Budget – 2016 Apportionment of Local Tax Rates
HUMAN RESOURCES COMMITTEE – BOB HOFFMAN
pg. 6 a. Human Resources Department - Add Christmas Eve and New Year’s Eve as County Holidays
pg. 7 b. Human Resources Department - Change to Merit System Rule 26, Legal Holidays
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
pg.10 a. Department of Central Services - Oakland County International Airport - 2016 Grant Program Acceptance - Rehabilitate and Strengthen Taxiway C and B Including
Associated Connectors - Construction
pg.13 b. Central Services Aviation Division - Assignment of Land Lease; Airport Land Lease
Addendum; Consent & Subordination of Lien: JDS Pump-N-Go, LLC
pg.15 c. MR #16261 - Water Resources Commissioner - 2016 Lake Level Assessments for Operation and Maintenance Resolution - LAID OVER FROM SEPTEMBER 22, 2016
pg.17 d. MR #16262 - Water Resources Commissioner - 2016 Chapter 4 Drain Maintenance
Assessment Resolution - LAID OVER FROM SEPTEMBER 22, 2016
pg.19 e. MR #16263 - Water Resources Commissioner - 2016 Chapter 18 Drain Maintenance
Assessment Resolution - LAID OVER FROM SEPTEMBER 22, 2016
PUBLIC SERVICES COMMITTEE – BILL DWYER pg. 21 a. Sheriff’s Office – OCCMHA Reimbursement for Jail Alliance With Support (JAWS)
Program and Inmate Caseworker Positions
pg. 24 b. 52-1 District Court (Novi) – FY 2017 Michigan Drug Court Program – Acceptance
pg. 27 c. 52-3 District Court/Division (Rochester Hills) – FY 2017 Michigan Drug Court Grant Program (MDCGP) – Acceptance pg. 31 d. 52-4 District Court (Troy) – 2017 Michigan Drug Court Program – Acceptance
pg. 35 e. Circuit Court – 2017 Michigan Drug Court Grant Program (Adult Treatment Court) –
Grant Acceptance
pg. 39 f. Circuit Court – 2017 Michigan Drug Court Grant Program (Juvenile Drug Court) – Grant Acceptance pg. 44 g. Circuit Court – 2017 Michigan Mental Health Drug Court Grant Program (Adult
Treatment Court) – Grant Acceptance
pg. 47 h. Circuit Court – 2017 Urban Drug Court Initiative (UDCI) 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
pg. 50 f. FIN Water Resources Commissioner - Heron Drainage District Drain Bonds - Full Faith and
Credit Resolution pg. 54 g. MR #16275 – Circuit Court/Facilities Management – Acceptance of a New Liberty Tree and Repurposing of Former Liberty Tree
PUBLIC SERVICES COMMITTEE – BILL DWYER
pg. 56 i. HR/ Circuit Court – Delete One Part-time Non-eligible Court Clinical Psychologist Position FIN and Create One Full-time Eligible Court Clinical Psychologist Position pg. 58 j. FIN Sheriff’s Office – Transfer of Ownership Agreement for K9 Dog (Bolt)
pg. 63 k.FIN Sheriff’s Office – Contract for Police Dispatch Services for the Village of Lake Orion
2017-2018
pg. 64 l. HR/ Sheriff’s Office – Contract for Police Dispatch Services for the Village of Oxford 2017- FIN 2018
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to November 10, 2016 at 9:30 a.m. or the call of the Chair
Lisa Brown Clerk/Register