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HomeMy WebLinkAboutAgendas - 2017.09.06 - 1308 The following is the Agenda for the September 6, 2017 Board of Commissioners Meeting 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – Michael Spisz 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for August 23, 2017 6. Approval of Agenda 7. Communications 7:00 p.m. – Public Hearing – Multi-Department (Sheriff’s Office, Community Corrections and Circuit Court) 2017 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Subrecipient Agreement and Grant Application 7:00 p.m. – Public Hearing – Department of Economic Development and Community Affairs Planning and Economic Development Services Division Resolution Approving the Issuance of Refunding Bonds (Orchard Lake Schools Project) – City of Orchard Lake Village. Proclamation: Judge James Alexander – Commissioner Shelley Taub Proclamation: Redevelopment Ready Communities: Ferndale, Lathrup Village and Southfield – Commissioners Helaine Zack, Nancy Quarles and Janet Jackson Presentation: Oakland University Football Club – Head Coach Tom Menas 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. Board of Commissioners – Amendment to the Agreement with the Charter Township of Independence Corridor Improvement Authority b. Board of Commissioners – Updated Policy for Participation in Downtown Development Authorities, Local Development Authorities, Corridor Improvement Authorities and Limitation on County Revenue Subject to Capture by all Authorities c. Department of Information Technology – Windstream Contract #003621 Extension Through 2019 d. Facilities Management/Facilities Planning and Engineering – Juvenile Court’s Deputy Register Office Reconfiguration Project e. Facilities Management/Facilities Maintenance and Operations – Building Management System Replacement Project/First Phase f. Facilities Management/Facilities Maintenance and Operations – North Oakland Health Center Chiller Replacement Project g. Facilities Management/Facilities Maintenance and Operations – Water Main Valve Testing and Replacement Project h. Facilities Management/Facilities Planning and Engineering – Children’s Village Dishwasher Replacement Project i. County Executive and Water Resources Commissioner – Water Main Extension Greencastle Subdivision, Farmington Hills – Interlocal Agreement Project Appropriation GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #17233 – Board of Commissioners – Designating September 11 – 17, 2017 as Michigan Patriot Week in Oakland County 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 – Amendment #1 HUMAN RESOURCES COMMITTEE – BOB HOFFMAN a. Human Resources Department – Fiscal Year 2017 – Fiscal Year 2018 Collective Bargaining Agreement for the Employees Represented by the Michigan American Federation of State, County and Municipal Employees (AFSCME) Council 25, Local 2437 (Circuit Court/Family Court Employees) PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT a. MR #17241 – Parks and Recreation Commission – Residential Lease – Oakland Urban Growers – Waterford Oaks b. MR #17242 – Parks and Recreation – Lease – Oakland Urban Growers – Waterford Oaks c. Department of Economic Development and Community Affairs – Planning and Economic Development Services Division Resolution Approving the Issuance of Refunding Bonds (Orchard Lake Schools Project) – City of Orchard Lake Village PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #17243 – Public Services Department – Animal Shelter and Pet Adoption Center – Acceptance of Donation b. MR #17244 – Department of Public Services – Medical Examiner’s Office – Agreement with Arcturus Healthcare, PLC. c. MR #17245 – 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 d. Multi-Department (Sheriff’s Office, Community Corrections and Circuit Court) 2017 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Subrecipient Agreement and Grant Application REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG HUMAN RESOURCES COMMITTEE – BOB HOFFMAN PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT d. Department of Central Services/Leased Vehicles – Donation of Two Dodge Durango Special Service Vehicles 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 September 28, 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.