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HomeMy WebLinkAboutAgendas - 2016.11.10 - 1295 November 4, 2016 The following is the Agenda for the November 10, 2016 Board of Commissioners Meeting 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – David Bowman 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for October 26, 2016 6. Approval of Agenda 7. Communications 9:30 a.m. – Public Hearing – MR #16276 - Board of Commissioners – Approving the Establishment of a Property Assessed Clean Energy Program PROCLAMATION: Ron Borngesser, OLSHA – Commissioner Shelley Taub PROCLAMATION: Honorable Joan E. Young – Commissioner Shelley Taub PROCLAMATION: Honorable Elizabeth Pezzetti – Commissioner Shelley Taub 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. Department of Information Technology – Fourth Quarter 2016 Development Appropriation Transfer b. Information Technology – Village of Oxford Police Department Cessation of PSAP Functions c. MR #16276 – Board of Commissioners – Approving the Establishment of a Property Assessed Clean Energy Program GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #16265 – Board of Commissioners - Support of Senate Bills 769, 770, 771 and 772 to Combat Opioid Prescription Drug Abuse in Michigan b. Department of Health and Human Services Children’s Village Division – 2016/2017 Child and Adult Care Food Program Grant Acceptance c. Department of Health and Human Services Children’s Village Division – 2016/2017 National School Lunch Program Grant Acceptance d. Health and Human Services – Homeland Security Division – 4195-DR-MI Hazard Mitigation Grant Program Grant Agreement Acceptance PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT a. MR #16294 – Water Resources Commissioner – Heron Drainage District Drain Bonds – Full Faith and Credit Resolution b. Department of Economic Development and Community Affairs - United States Environmental Protection Agency Brownfield Consortium Assessment Grant Acceptance PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #16295 - Circuit Court - Delete One Part-Time Non-Eligible Court Clinical Psychologist Position and Create One Full-Time Eligible Court Clinical Psychologist Position b. MR #16296 – Sheriff’s Office – Transfer of Ownership Agreement for K-9 Dog (Bolt) c. MR #16297 – Sheriff’s Office – Contract for Police Dispatch Services for the Village of Lake Orion 2017-2018 d. MR #16298 - Sheriff’s Office - Contract for Police Dispatch Services for the Village of Oxford 2017- 2018 e. Sheriff, Prosecuting Attorney – Fiscal Year 2017 Oakland County Narcotics Enforcement Team (NET) Byrne Grant Acceptance f. Sheriff’s Office – 2016 State Criminal Alien Assistance Program (SCAAP) Reimbursement Grant Acceptance g. Sheriff’s Office – Fiscal Year 2017 Secondary Road Patrol and Traffic Accident Prevention Program Grant Acceptance h. Sheriff’s Office – 2016 Bulletproof Vest Partnership (BVP) Program Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG HUMAN RESOURCES COMMITTEE – BOB HOFFMAN a. Human Resources Department - Annual Leave Buy Back b. Human Resources Department - Change to Merit System Rule 23 PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT c. Department of Economic Development and Community Affairs - Approval of Oakland County Brownfield Consortium Interlocal Agreement d. Facilities Management - Approval and Acceptance of Lease Agreement with Rademacher Group One, LLC, for 52/2 Clarkston District Court Building PUBLIC SERVICES COMMITTEE – BILL DWYER i. Sheriff’s Office – Establishment of Standard Law Enforcement Services Contract Rates and Contract Approval – January 1, 2017 Through December 31, 2018 j. Sheriff’s Office – Establishment of Law Enforcement Services Contract Overtime Rates - January 1, 2017 Through December 31, 2018 k. Sheriff’s Office – Establishment of Jail Boarding Fees - January 1, 2017 Through December 31, 2018 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to December 8, 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.