HomeMy WebLinkAboutAgendas - 2017.07.19 - 1305
The following is the Agenda for the July 19, 2017
Board of Commissioners Meeting
1. Call Meeting to Order at 7:00 p.m. 2. Roll Call
3. Invocation – Gary McGillivray 4. Pledge of Allegiance to the Flag
5. Approval of Minutes for June 15, 2017 6. Approval of Agenda
7. Communications 7:00 p.m. – Public Hearing – Economic Development and Community Affairs – Resolution
Approving the Provisions of a Brownfield Plan for the Iron Ridge Project – Cities of Ferndale and Pleasant Ridge
Presentation: FY 2018 - 2020 County Executive’s Recommended Budget Overview – County Executive
Proclamation: J. David VanderVeen, Director of Central Services – Commissioners Hugh D. Crawford, Christine Long, Eileen Kowall and Dave Woodward
Proclamation: Phil Bertolini, CIO/Deputy County Executive – Chairman Mike Gingell 8. Public Comment
9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON
a. MR #17181 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2017 Appropriation – Township of Holly – 2017 Gravel Road Program – Project No. 53762
b. MR #17183 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2017 Appropriation – City of Farmington Hills – Concrete Slab Replacement on 12 Mile Road – Project No.
53461 c. Facilities Management/Facilities Planning and Engineering – 2017 Campus Road Repaving Project
d. Board of Commissioners/Claims Review Committee – Amend MR #09033 Claims Review Committee – Liability Claims Policy and Procedures
e. Department of Central Services – Fleet Expansion of Four (4) Vehicles for Water Resources Commissioner
f. Board of Commissioners – Amendment to Grant Procedures g. County Executive/Compliance Office – Position Deletions and Position Creation
h. Board of Commissioners – Proposed Independence Township Corridor Improvement Authority Tax Capture Amendment
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. MR #17187 - Board of Commissioners - Audit of Collection and Remittance of Emergency 911 Fees by Communication Service Providers
b. Department of Health and Human Services/Children’s Village Division - Interlocal Agreement Between Oakland County and the Michigan Department of Health and Human Services for the
Provision of Shelter Residential Foster Care c. Board of Commissioners - Area Agency on Aging 1-B - FY 2017-2019 Multi-Year Plan
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
a. Department of Economic Development and Community Affairs – Community and Home Improvement Division – Program Year (PY) 2017 Community Development Block Grant (CDBG) Allocation Change
b. Department of Economic Development and Community Affairs - Community and Home Improvement
Division – PY 2017/2018 Michigan State Housing Development Authority (MSHDA) Housing Education Program Contract for Housing Counseling Services – Acceptance
c. Economic Development and Community Affairs – Resolution Approving the Provisions of a Brownfield Plan for the Iron Ridge Project – Cities of Ferndale and Pleasant Ridge
d. Economic Development and Community Affairs – Resolution Abolishing of the Brownfield Plan for the 4000 West 11 Mile – City of Berkley Project
e. Economic Development and Community Affairs – Resolution Abolishing of the Brownfield Plan for the 4080 West 11 Mile – City of Berkley Project
PUBLIC SERVICES COMMITTEE – BILL DWYER
a. Department of Public Services – Animal Shelter and Pet Adoption Center – Investigative Equipment Grant Acceptance
b. Sheriff’s Office – 2017 Marine Safety Program Grant Acceptance c. Sheriff’s Office – 2017 Law Enforcement Distribution Program Acceptance
d. Sheriff’s Office – Aviation Unit Repairs for Air 2 e. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter Township of
Independence 2017/2018 REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
d. Department of Health and Human Services/Children’s Village - Case Management System Replacement Project
HUMAN RESOURCES COMMITTEE – BOB HOFFMAN
a. Human Resources Department – Compensation and Classification Study Project
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
PUBLIC SERVICES COMMITTEE – BILL DWYER f. Circuit Court – Family Division – Oakland County Child Care Fund Budget 2017-2018
g. Sheriff’s Office – Deletion of Positions for Camp Dearborn Contract for Law Enforcement Services h. Sheriff’s Office – Use of Forfeited Funds and Forensic Lab Fee Funds
i. Sheriff’s Office – Purchase of VirTra Use of Force Simulator Training Device j. Sheriff’s Office – Contract for Court Security at the 43rd District Court – Ferndale for Fiscal Years
2018/2019/2020 k. Sheriff’s Office – Contract for Court Security at the 43rd District Court – Hazel Park for Fiscal Years
2018/2019/2020 l. Sheriff’s Office – Contract for Court Security at the 43rd District Court – Madison Heights for Fiscal
Years 2018/2019/2020 m. Sheriff’s Office – Contract for Court Security at the 46th District Court – Southfield for Fiscal Years
2018/2019/2020 n. Sheriff’s Office – Contract for Court Security at the 47th District Court – Farmington Hills for Fiscal
Years 2018/2019/2020 o. Sheriff’s Office – Contract for Court Security at the 48th District Court – Bloomfield Hills for Fiscal
Years 2018/2019/2020
10. Reports of Special Committees
11. Special Order of Business 12. Unfinished Business
13. New & Miscellaneous Business 14. Announcements
15. Adjournment to August 10, 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.