HomeMy WebLinkAboutAgendas - 2017.03.15 - 1299
The following is the Agenda for the March 15, 2017
Board of Commissioners Meeting 1. Call Meeting to Order at 7:00 p.m.
2. Roll Call 3. Invocation – Marcia Gershenson
4. Pledge of Allegiance to the Flag 5. Approval of Minutes for February 15, 2017
6. Approval of Agenda 7. Communications
7:00 p.m. – Public Hearing – Board of Commissioners - Adoption of County Ordinance #31, an Ordinance to Protect Public Safety Operations and Infrastructure Supporting Public Safety
Operations PROCLAMATION: Birmingham Seaholm and Groves Robotics Team: Automation Nation –
Commissioners Shelley Taub, Bill Dwyer, Marcia Gershenson, Nancy Quarles and Wade Fleming
PROCLAMATION: Oakland County Farm Bureau – Commissioners Tom Middleton, Bob Hoffman and Christine Long
PROCLAMATION: St. Mary’s Preparatory 2016-2017 Varsity Football Team – Chairman Mike Gingell and Commissioner Tom Berman
PRESENTATION: Willie Brooks, Executive Director of Oakland County Community Mental Health Authority
8. Public Comment 9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – TOM MIDDLETON a. Department of Management and Budget – Fiscal Year 2017 First Quarter Financial Forecast and
Budget Amendments b. Board of Commissioners – Proposed City of Oak Park Corridor Improvement Authority Tax Capture
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. MR #17037 – Department of Health and Human Services – E-Health Solution Replacement Project b. MR #17038 – Health Division/Facilities Planning and Engineering – Health Division Lead Analyzer
Lab Remodeling Project c. Department of Health and Human Services/Children’s Village Division - Oakland County Interlocal
Agreement Between Oakland County and the Oakland County Community Mental Health Authority for Psychiatric Services for Oakland County Children’s Village
d. Department of Health and Human Services/Children’s Village, Waterford School District Interlocal Agreement, July 1, 2016 - June 30, 2019
e. Board of Commissioners - Adoption of County Ordinance #31, an Ordinance to Protect Public Safety Operations, and Critical Infrastructure
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
a. MR #17019 – Facilities Management/Parks and Recreation Commission – Highland Oaks – Podina Lease
b. MR #17040 – Water Resources Commissioner – Dan Devine Drain Drainage District Drain Bonds – Full Faith and Credit Resolution
c. Facilities Management/Parks and Recreation Commission – Waterford Oaks – Rowland Lease
d. Department of Facilities Management – Approval and Acceptance of Lease Agreement with Michigan Bell Telephone Company (AT&T Michigan) for an Equipment Room in the Oakland County
Courthouse
PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #17041 – Sheriff’s Office – Addition of Sergeant Position for the Joint Terrorism Task Force
b. Sheriff’s Office – 2017 Michigan Medical Marihuana Operations and Oversight – Grant Acceptance c. Sheriff’s Office – Fiscal Year 2017 Automobile Theft Prevention Authority (ATPA) Grant –
Subrecipient Agreement with the City of Pontiac d. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter Township of
Orion 2017/2018 e. Sheriff’s Office – Contract for Auxiliary Deputy Services in the City of Orchard Lake Village 2017/2018
f. Sheriff’s Office – Paint Creek Trailways Contract for Law Enforcement Services for the 2017/2018 Season
g. Sheriff’s Office – Contract for Auxiliary Deputy Services in the City of Wixom 2017/2018 h. Animal Control and Pet Adoption Center – Bissell Empty the Shelters Grant Application/Acceptance
REGULAR AGENDA
FINANCE COMMITTEE – TOM MIDDLETON
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG f. Community Mental Health Authority Interviews - Reappointments
g. Health and Human Services - Homeland Security Division - 2016 Memorandum of Understanding - Transfer/Acceptance of Equipment
HUMAN RESOURCES COMMITTEE – BOB HOFFMAN
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
e. Department of Economic Development and Community Affairs – Approval of 2017 No Haz Interlocal Agreement
PUBLIC SERVICES COMMITTEE – BILL DWYER
i. Sheriff’s Office – Remodeling and Expansion of Forensic Laboratory Toxicology Unit j. Sheriff’s Office – Use of Forfeited Funds
10. Reports of Special Committees
11. Special Order of Business Motion to Discharge MR #17026 – Board of Commissioners – Establishment of an
Oakland County Health Care for All Commission (Intent of Notice of Discharge was given at meeting of February 15, 2017)
12. Unfinished Business 13. New & Miscellaneous Business
14. Announcements 15. Adjournment to March 30, 2017 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.