HomeMy WebLinkAboutAgendas - 2017.01.26 - 1297
The following is the Agenda for the January 26, 2017
Board of Commissioners Meeting
1. Call Meeting to Order at 9:30 a.m. 2. Roll Call
3. Invocation – Wade Fleming 4. Pledge of Allegiance to the Flag
5. Approval of Minutes for January 11, 2017 6. Approval of Agenda
7. Communications 9:30 a.m. – Public Hearing – Economic Development and Community Affairs – Resolution
Approving the Provisions of a Brownfield Plan Amendment for the Village of Bloomfield – City of Pontiac Project
9:30 a.m. – Public Hearing – Economic Development and Community Affairs – Resolution Approving the Provisions of a Brownfield Plan for the 65 East University – City of Pontiac
Project PROCLAMATION: David Flynn – Chairman of Macomb County Board of Commissioners –
Chairman Michael J. Gingell PRESENTATION: Salvador Salort-Pons, Director of the Detroit Institute of Arts
8. Public Comment 9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – TOM MIDDLETON a. Facilities Planning & Engineering/Sheriff’s Office – Radio Coverage Enhancement at Circuit
Courthouse, Jail, and Rochester Hills District Courthouse Project
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #17000 - Board of Commissioners - Establishment of an Oakland County Human Trafficking Task
Force b. Health and Human Services - Homeland Security Division - 2015-2016 Hazardous Materials
Emergency Preparedness Planning Program (HMEP-PP) Amendment Over 15% c. Health and Human Services - Homeland Security Division - 2016 FEMA State Homeland Security
Grant Interlocal Agreement Acceptance d. Health and Human Services - Homeland Security Division - Memorandum of Understanding with the
Oakland Community College Acceptance e. Department of Health and Human Services/Health Division - Michigan Fitness Foundation SNAP-Ed
Grant Acceptance f. Department of Health and Human Services/Health Division - Fiscal Year 2016/2017 Michigan
Department of Environmental Quality (MDEQ) Reimbursement Agreement Grant Acceptance
HUMAN RESOURCES COMMITTEE – BOB HOFFMAN a. Human Resources Department – Exception to Merit Rule 2.2
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
a. Parks and Recreation – Addendum to Oakland County Board of Commissioners Resolution MR #16241 – Support for Application to the Michigan Department of Natural Resources for a Certificate of
Inclusion in the Eastern Massasauga Rattlesnake Conservation Candidate Agreement with Assurances
b. Economic Development & Community Affairs – 2017 Region 10 Collaborative Development Council
(CDC) Grant Acceptance c. Economic Development and Community Affairs – Resolution Approving the Provisions of a
Brownfield Plan Amendment for the Village of Bloomfield – City of Pontiac Project d. Economic Development and Community Affairs – Resolution Approving the Provisions of a
Brownfield Plan for the 65 East University – City of Pontiac Project
PUBLIC SERVICES COMMITTEE – BILL DWYER a. Friend of the Court – FY2017 Access and Visitation Grant – Acceptance
b. Department of Public Services/Community Corrections Division – Michigan Department of Corrections/Office of Community Corrections, Community Corrections Grant Amendment for FY2017
c. Veterans’ Service Division – 2017 County Veterans Incentive Grant – Grant Acceptance d. Sheriff’s Office – 2017 Paul Coverdell Forensic Science Improvement Grant Program - Acceptance
REGULAR AGENDA
FINANCE COMMITTEE – TOM MIDDLETON
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG g. Department of Health and Human Services/Health Division - Inter-governmental Agreement Between
the County of Oakland and the City of Detroit h. Oakland County Community Mental Health Authority – Appointments
HUMAN RESOURCES COMMITTEE – BOB HOFFMAN
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
e. Facilities Management/Parks and Recreation Commission – Highland Oaks-Podina Lease f. Department of Facilities Management/Water Resources Commissioner – Oakland Township Water
Supply System – Transfer and Assignment of all County Interest in Easements, Rights-of-way for the Water Supply System and Related Equipment, Facilities and Improvements Located within the
Charter Township of Oakland g. Water Resources Commissioner – Resolution to Authorize Village of Franklin Sanitary Sewage
Collection and Disposal System Grinder Pump Alarm Project Contract and Village of Franklin Sanitary Sewage Collection and Disposal System Bonds, Series 2017
h. Water Resources Commissioner – Resolution to Authorize Evergreen and Farmington Sewage Disposal Systems North Evergreen Interceptor Contracts and Evergreen and Farmington Sewage
Disposal Systems North Evergreen Interceptor Bonds, Series 2017
PUBLIC SERVICES COMMITTEE – BILL DWYER e. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the City of Pontiac
2017/2018 f. Sheriff’s Office – Use of Lab Enhancement Funds for Equipment
10. Reports of Special Committees
11. Special Order of Business 12. Unfinished Business
13. New & Miscellaneous Business 14. Announcements
15. Adjournment to February 15, 2017 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.