HomeMy WebLinkAboutAgendas - 2017.03.30 - 1300
The following is the Agenda for the March 30, 2017 Board of Commissioners Meeting 1. Call Meeting to Order at 9:30 a.m.
2. Roll Call 3. Invocation – Bob Hoffman
4. Pledge of Allegiance to the Flag 5. Approval of Minutes for March 15, 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 for the 366, 400, 500 East South Boulevard – City of Pontiac
Project Proclamation: The Honorable Barbara L. McQuade – Commissioner Bill Dwyer
Proclamation: The Pontiac School District International Committee’s Educational Exchange Program – Commissioner David Bowman
Proclamation: Tanesha Taylor – Commissioner David Bowman Proclamation: Susan Hull, Child Welfare Director – Michigan Department of Health and Human
Services – Commissioner Shelley Taub Proclamation: Child Abuse Awareness and Prevention Month – CARE House (40th Year) –
Commissioner Shelley Taub 8. Public Comment
9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON
a. MR #17061 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2017 Appropriation – City of Farmington – Farmington Road at State Street – Project No. 53641
b. MR #17062 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2017 Appropriation – Township of Novi – Resurfacing Various Local Roads – Project No. 53672
c. Facilities Management/Facilities Maintenance and Operations (FM&O) – Elevator Maintenance – Phase II Project
d. Facilities Planning and Engineering (FPE)/Sheriff’s Office (SO) – Jail East Annex Dryer Fire Protection System Project
e. Department of Information Technology – Request for Approval of License Agreement with the State of Michigan for Placement of Michigan Public Safety Communications System Equipment on an
Oakland County Radio Tower located at 196 Oakland Avenue (196 Cesar E. Chavez Avenue), Pontiac, Michigan
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. MR #17057 – Health and Human Services – Homeland Security Division – 2016 Memorandum of Understanding – Transfer/Acceptance of Equipment
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
a. MR #17058 – Department of Economic Development and Community Affairs – Approval of 2017 NO HAZ Interlocal Agreement
b. Parks and Recreation – 2017 Revisions to the Oakland County Parks and Recreation Rules and Regulations
c. Economic Development and Community Affairs – Resolution Approving the Provisions of a
Brownfield Plan for the 366, 400, 500 East South Boulevard – City of Pontiac Project
PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #17059 – Sheriff’s Office – Remodeling and Expansion of Forensic Laboratory Toxicology Unit
REGULAR AGENDA
FINANCE COMMITTEE – TOM MIDDLETON f. County Executive and Water Resources Commissioner – Water Main Extension Greencastle
Subdivision, Farmington
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
HUMAN RESOURCES COMMITTEE – BOB HOFFMAN
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT d. Department of Facilities Management – Approval and Acceptance of Joint Project Agreement (JPA)
with the U.S. Department of Commerce (USDOC) for Use of Space Located in the Annex I Building e. Water Resources Commissioner – Clinton River Water Resource Recovery Facility Drainage District
Drain Bonds, Full Faith and Credit Resolution
PUBLIC SERVICES COMMITTEE – BILL DWYER b. MR #17060 – 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: Commissioner Social Media Training will be held immediately following the Board meeting
15. Adjournment to April 26, 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.