HomeMy WebLinkAboutAgendas - 2017.08.10 - 1306
The following is the Agenda for the August 10, 2017 Board of Commissioners Meeting
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call 3. Invocation – Tom Middleton
4. Pledge of Allegiance to the Flag 5. Approval of Minutes for July 19, 2017
6. Approval of Agenda 7. Communications
Proclamation: Judge Charles Goedert - Commissioners Helaine Zack and Gary McGillivray Proclamation: United Way for Southeastern Michigan 100th Anniversary – Commissioner Janet
Jackson Presentation: SEMCOG: New Initiatives Update – Amy Malmer
8. Public Comment 9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – TOM MIDDLETON a. MR #17221 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2017
Appropriation – Charter Township of Lyon – Reconstruction of Napier Road Including a Roundabout at Napier Road and 10 Mile Road – Project No. 52111
b. MR #17223 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2017 Appropriation – City of Novi – Reconstruction of Napier Road Including a Roundabout at Napier Road
and 10 Mile Road – Project No. 52111 c. MR #17224 – Board of Commissioners – Pilot Local Road Improvement Program Fiscal Year 2017
Appropriation – City of Southfield – Reconstruction of North Bound Northwestern Hwy Service Drive – Project No. 2017-25
d. Department of Information Technology – Third Quarter 2017 Development Appropriation Transfer e. Board of Commissioners – Funding Support for the Dr. Martin Luther King Jr. Task Force, Inc. –
Freedom Ride 2017
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #17209 – Department of Health and Human Services/Children’s Village – Case Management
System Replacement Project
HUMAN RESOURCES COMMITTEE – BOB HOFFMAN a. Human Resources Department – Compensation & Classification Study Project
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
a. Department of Economic Development & Community Affairs – Oakland County’s Acknowledgement of a Renaissance Zone in City of Pontiac for Williams International and the Foregoing of a Payment in
Lieu of Taxes (Pilot) in Pontiac for Oakland County
PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #17211 – Circuit Court – Family Division - Oakland County Child Care Fund Budget 2017-2018
b. MR #17212 – Sheriff’s Office – Deletion of Positions for Camp Dearborn Contract for Law Enforcement Services
c. MR #17213 – Sheriff’s Office – Use of Forfeited Funds and Forensic Lab Fee Funds d. MR #17214 – Sheriff’s Office – Purchase of Virtra Use of Force Simulator Training Device
e. MR #17215 – Sheriff’s Office – Contract for Court Security at the 43rd District Court Ferndale for
Fiscal Years 2018/2019/2020 f. MR #17216 – Sheriff’s Office – Contract for Court Security at the 43rd District Court – Hazel Park for
Fiscal Years 2018/2019/2020 g. MR #17217 – Sheriff’s Office – Contract for Court Security at the 43rd District Court – Madison
Heights for Fiscal Years 2018/2019/2020 h. MR #17218 – Sheriff’s Office - Contract for Court Security at the 46th District Court – Southfield for
Fiscal Years 2018/2019/2020 i. MR #17219 – Sheriff’s Office – Contract for Court Security at the 47th District Court – Farmington Hills
for Fiscal Years 2018/2019/2020 j. MR #17220 – Sheriff’s Office – Contract for Court Security at the 48th District Court – Bloomfield Hills
for Fiscal Years 2018/2019/2020 k. Sheriff’s Office – 2017 High Intensity Drug Trafficking Areas (HIDTA) – Grant Acceptance
REGULAR AGENDA
FINANCE COMMITTEE – TOM MIDDLETON
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
HUMAN RESOURCES COMMITTEE – BOB HOFFMAN
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT b. Parks and Recreation Commission – Giffels-Webster Engineering, Inc – Lumber Material Donation
c. Department of Facilities Management – Resolution Authorizing the Oakland County Building Authority to Finance the New Oakland County Radio Communications System
PUBLIC SERVICES COMMITTEE – BILL DWYER
10. Reports of Special Committees
11. Special Order of Business 12. Unfinished Business
13. New & Miscellaneous Business 14. Announcements
15. Adjournment to August 23, 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.