HomeMy WebLinkAboutAgendas - 2017.08.23 - 1307
The following is the Agenda for the August 23, 2017
Board of Commissioners Meeting
1. Call Meeting to Order at 7:00 p.m. 2. Roll Call
3. Invocation – Nancy Quarles 4. Pledge of Allegiance to the Flag
5. Approval of Minutes for August 10, 2017 6. Approval of Agenda
7. Communications Proclamation: Downtown Rochester – Commissioner Adam Kochenderfer
Proclamation: Miss Oakland County/Miss Oakland County Outstanding Teen – Commissioner Tom Berman
Proclamation: American House Senior Living – Commissioner Wade Fleming 8. Public Comment
9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON
a. MR #17232 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2017 Appropriation – City of Southfield – Reconstruction of Lahser Road from Civic Center Drive to
Northwestern Highway – Project No. 53371 b. Facilities Management/Facilities Planning and Engineering – Children’s Village – A and J Fencing
Project
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Department of Health and Human Services/Health Division – 2017 Inland Beach Grant Contract with
the Department of Environmental Quality (DEQ) – DEQ Project Number 2017-7212 b. Department of Health and Human Services/Health Division – 2017/2018 Comprehensive Planning,
Budgeting and Contracting (CPBC) Agreement Acceptance
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT a. MR #17229 – Parks and Recreation Commission – Giffels-Webster Engineering, Inc. – Lumber
Material Donation b. MR #17230 – Department of Facilities Management – Resolution Authorizing the Oakland County
Building Authority to Finance the New Oakland County Radio Communications System c. Water Resources Commissioner – Resolution for Bond Issue for Evergreen-Farmington Sewage
Disposal System Improvements – Middlebelt Transport and Storage Tunnel Bonds, Series 2017 d. Department of Economic Development and Community Affairs – Community and Home Improvement
Division – FY 2017 U.S. Department of Housing and Urban Development (HUD) Housing Counseling Program Grant – Acceptance
e. Department of Facilities Management and Health and Human Services Approval and Acceptance of Sublease Agreement with Easter Seals Michigan, Inc. and Oakland County
REGULAR AGENDA
FINANCE COMMITTEE – TOM MIDDLETON
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
HUMAN RESOURCES COMMITTEE – BOB HOFFMAN
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
f. Parks and Recreation Commission – Residential Lease – Oakland Urban Growers – Waterford Oaks g. Parks and Recreation Commission – Lease - Oakland Urban Growers – Waterford Oaks
PUBLIC SERVICES COMMITTEE – BILL DWYER
a. Public Services Department – Animal Shelter and Pet Adoption Center – Acceptance of Donation b. Department of Public Services – Medical Examiner’s Office – Agreement with Arcturus Healthcare,
PLC. c. Sheriff’s Office – Medication-Assisted Treatment (MAT) Program Interlocal Agreement with Oakland
Community Health Network (OCHN) and Reimbursement for Inmate Casework Specialist Position Working on MAT Program and Jail Alliance with Support (JAWS) Program
10. Reports of Special Committees
11. Special Order of Business 12. Unfinished Business
13. New & Miscellaneous Business 14. Announcements
15. Adjournment to September 6, 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.