Loading...
HomeMy WebLinkAboutAgendas - 2017.05.10 - 1302 The following is the Agenda for the May 10, 2017 Board of Commissioners Meeting 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – Adam Kochenderfer 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for April 26, 2017 6. Approval of Agenda 7. Communications PROCLAMATION: George Miller – Commissioner Michael J. Gingell PROCLAMATION: Children’s Village Staff – Lifesaving Action in Medical Emergency – Commissioner Michael J. Gingell PROCLAMATION: Alpha Kappa Alpha Sorority Pi Tau Omega Chapter – 30th Anniversary – Commissioner Nancy Quarles PRESENTATION: PRIME - Brian Glowiak and Mike Johnson, SME Education Foundation PRESENTATION: Oakland Community College – State of the College - Dr. Tim Meyer, Chancellor 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #17096 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2017 Appropriation – Charter Township of Highland – 2017 Gravel Road Program – Project No. 53702 b. MR #17097 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2017 Appropriation – Charter Township of White Lake – 2017 Gravel Road Program – Project No. 53732 c. MR #17098 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2017 Appropriation – City of Clawson – Traffic Signal Modernization on 14 Mile Road – Project No. 53741 d. Department of Information Technology – Second Quarter 2017 Development Appropriation Transfer e. Board of Commissioners – Participation in the City of Oak Park Corridor Improvement Authority HUMAN RESOURCES COMMITTEE – BOB HOFFMAN a. MR #17088 – Human Resources Department – Amendment of Section 34 of the Defined Benefit Pension Plan Concerning Redetermined Amounts for 2017 b. MR #17089 – Human Resources Department – Salary Administration Plan 2nd Quarterly Report for FY 2017 PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT a. 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 b. MR #17090 – Parks and Recreation Commission – Historic Preservation Easement – Ellis Barn at Springfield Oaks County Park c. MR #17091 – Economic Development and Community Affairs – Resolution Approving the Memorandum of Understanding Between the County of Oakland and the Oakland County Business Finance Corporation PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #17093 – Sheriff’s Office – Use of Crime Victim’s Rights Act Funds b. MR #17094 – Sheriff’s Office – Contract for Law Enforcement Services at the Michigan Renaissance Festival – 2017/2018 Season c. MR #17095 – Sheriff’s Office – 2017 Reorganization, Position Deletions and Creations REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG HUMAN RESOURCES COMMITTEE – BOB HOFFMAN PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT PUBLIC SERVICES COMMITTEE – BILL DWYER d. Sheriff’s Office – Authorization for Sale of Recovered and Stolen Property in Spring Auction 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Announcements 15. Adjournment to May 25, 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.