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HomeMy WebLinkAboutAgendas - 2017.02.15 - 1298 The following is the Agenda for the February 15, 2017 Board of Commissioners Meeting 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – Bill Dwyer 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for January 26, 2017 6. Approval of Agenda 7. Communications Proclamation: Dr. Robert Glass, Michigan Superintendent of the Year – Commissioners Tom Berman, Marcia Gershenson, Shelley Taub and Doug Tietz Proclamation: The Sky’s the Limit Elite Basketball Team – Commissioner David Bowman Proclamation: Glenn W. Levey Middle School Marching Jaguar Band – Commissioners Janet Jackson and Nancy Quarles 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #17025 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2017 Appropriation – City of Huntington Woods – Joint Sealing on 10 Mile Road – Project No. 53601 b. MR #17027 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2017 Appropriation – City of South Lyon – Installation of a Traffic Signal at Pontiac Trail and Marjorie Ann Street – Project No. 53591 c. MR #17028 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2017 Appropriation – Charter Township of Lyon- Right of Way Acquisition for the Future Paving of Napier Road – Project No. 52111 d. MR #17029 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2017 Appropriation – City of Novi – Right of Way Acquisition for the Future Paving of Napier Road – Project No. 52111 e. Treasurer’s Office – Board of Commissioners - Approval to Waive Interest and Fees for Certain Qualifying Taxpayers Through May 31, 2017 f. Facilities Management/Facilities Planning and Engineering – Building Security Enhancements Project – Jail K-Block Intercom System Replacement g. Department of Information Technology – First Quarter 2017 Development Appropriation Transfer h. Department of Information Technology – Modifications to Comprehensive I.T. Services Interlocal Agreement GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #17000 – Board of Commissioners – Establishment of the Oakland County Human Trafficking Task Force b. MR #17018 – Department of Human Services/Health Division – Inter-Governmental Agreement Between the County of Oakland and the City of Detroit c. MR #17030 - Board of Commissioners - Salary of Chairperson and Members of the Board of Road Commissioners for Oakland County HUMAN RESOURCES COMMITTEE – BOB HOFFMAN a. Human Resources Department – Exception to Merit Rule 2.10.1.2 – Water Resources Commissioner Department PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT a. MR #17021 – 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 b. MR #17022 – 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 c. Parks & Recreation - Creation of White Lake Oaks and Lyon Oaks Grill Room Positions PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #17023 – Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the City of Pontiac 2017/2018 b. MR #17024 – Sheriff’s Office – Use of Lab Enhancement Funds for Equipment Purchase REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG d. Board of Commissioners - Appointments to the Job Evaluation Review Panel e. Department of Health and Human Services - E-Health Solution Replacement Project f. Health Division/Facilities Planning and Engineering - Health Division Lead Analyzer Lab Remodeling Project HUMAN RESOURCES COMMITTEE – BOB HOFFMAN PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT d. MR #17020 – 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 e. Oakland County Parks and Recreation Commission - Acquisition of a 2.7-Acre Parcel located at 9821 Sashabaw Road in Independence Township, Michigan for the Expansion of the Independence Oaks County Park f. Water Resources Commissioner - Dan Devine Drain Drainage District Drain Bonds - Full Faith and Credit Resolution PUBLIC SERVICES COMMITTEE – BILL DWYER c. Sheriff’s Office – Addition of Sergeant Position for the Joint Terrorism Task Force 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Announcements 15. Adjournment to March 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.