HomeMy WebLinkAboutAgendas - 2017.06.15 - 1304
The following is the Agenda for the June 15, 2017
Board of Commissioners Meeting
1. Call Meeting to Order at 9:30 a.m. 2. Roll Call
3. Invocation – Christine Long 4. Pledge of Allegiance to the Flag
5. Approval of Minutes for May 25, 2017 6. Approval of Agenda
7. Communications Proclamation: Canine Advocacy Program – Commissioner Shelley Taub
Proclamation: Dan Fife – Commissioner Tom Middleton Presentation: PRIME - Brian Glowiak and Mike Johnson, SME Education Foundation
Presentation: Oakland University Hubert Price Memorial Scholarship Fund – Commissioner David Bowman
8. Public Comment 9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – TOM MIDDLETON a. Facilities Management/Facilities Planning and Engineering – North Oakland Health Center Skylights
Replacement Project b. Facilities Management/Facilities Planning and Engineering – 2017 Roof Replacement Program
Projects c. Facilities Planning and Engineering/Sheriff’s Office – Renovation of Patrol Services Building Exterior
Project d. Board of Commissioners Tri-Party Program – Additional Appropriation for the Charter Township of
Oxford – Project No. 53331 e. Board of Commissioners – 2017 Parks and Recreation Property Tax Levy
f. Department of Management and Budget – Fiscal Year 2017 Second Quarter Financial Forecast and Budget Amendments
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. Department of Health and Human Services/Children’s Village - Resolution to Approve the Upgrade of the Kronos/Telestaff Timekeeping and Scheduling Software
HUMAN RESOURCES COMMITTEE – BOB HOFFMAN
a. MR #17164 – Human Resources Department – Resolution Exempting Oakland County Government from PA 152 of 2011 for Calendar Year 2018
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
a. MR #17161 – Facilities Management/Parks and Recreation Commission – Addison Oaks – Atkins-Dovbenko Lease
b. Parks and Recreation - 2017 Clarkston Area Optimist Club Grant Acceptance – Archery Range Development
c. Parks and Recreation - 2017 Clarkston Area Optimist Club Grant Acceptance – Fishing Derby at Independence Oaks
d. Parks and Recreation - 2017 Fair Food Network Double Up Food Bucks Program Award Acceptance
PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #17162 – Sheriff’s Office – Donation Acceptance of First Responder Kits
b. Department of Public Services/Community Corrections – Michigan Department of Corrections, Office of Community Corrections, Community Corrections Comprehensive Plan and Application for FY 2018
c. Department of Public Services/Community Corrections Division – Oakland County Community Corrections Interlocal Agreement with Oakland Community Health Network for Services
d. Sheriff’s Office – Marine Patrol Services Agreement with the Charter Township of Bloomfield 2017/2018
REGULAR AGENDA
FINANCE COMMITTEE – TOM MIDDLETON g. Facilities Planning and Engineering (FPE)/Sheriff’s Office (SO) – Jail Kitchen Flooring and
Dishwasher Replacement Project
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG b. Board of Commissioners - County Executive Appointment - Director of Information Technology
c. Board of Commissioners - Library Board Appointment d. Board of Commissioners - Support HB 4651 and SB 400 - Amend Public Act 32 of 1986, Emergency
Telephone Service Enabling Act
HUMAN RESOURCES COMMITTEE – BOB HOFFMAN
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
PUBLIC SERVICES COMMITTEE – BILL DWYER e. MR #17163 – Circuit Court – Position Creations and Position Reclassification
10. Reports of Special Committees
11. Special Order of Business 12. Unfinished Business
13. New & Miscellaneous Business 14. Announcements
15. Adjournment to July 19, 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.