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HomeMy WebLinkAboutAgendas - 2017.09.28 - 1309 The following is the Agenda for the September 28, 2017 Board of Commissioners Annual Meeting 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Shelley Taub 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for September 6, 2017 6. Approval of Agenda 7. Communications 9:30 a.m. – Public Hearing – Economic Development and Community Affairs – Resolution Approving the Provisions of a Brownfield Plan Amendment for the Iron Ridge Project – City of Ferndale and Pleasant Ridge Presentation: Dr. Martin Luther King, Jr. Task Force, Inc. – Freedom Ride 2017 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. Facilities Management/Facilities Planning & Engineering – Children’s Village H (Mandy’s Place) Bedroom Redesign Project b. Department of Information Technology – Modifications to Comprehensive I.T. Services Interlocal Agreement c. Department of Management and Budget – Fiscal Year 2017 Third Quarter Financial Forecast and Budget Amendments GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Department of Health and Human Services/Health Division - Amendment 1 to Oakland University, REACH Grant Contract b. Department of Health and Human Services/Health Division - Oakland Intermediate School District, Great Parents Great Start and Home Visitation Grant Acceptance c. Department of Health and Human Services/Health Division - Interlocal Agreement with the Oakland Community Health Network for Substance Use Disorder Prevention Services d. Department of Health and Human Services/Children’s Village - 2017-2018 National School Lunch Program - Grant Acceptance PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT a. MR #17259 – Department of Central Services/Leased Vehicle – Donation of Two Dodge Durango Special Service Vehicles b. Facilities Management – Amendment to Lease Agreement with City of Troy for 52-4 District Courthouse to Extend Term for 15 Years or to Exercise the Option to Extend the Current Lease for 5 Years c. Economic Development and Community Affairs – Resolution Approving the Provisions of a Brownfield Plan Amendment for the Iron Ridge Project – City of Ferndale and Pleasant Ridge PUBLIC SERVICES COMMITTEE – BILL DWYER a. Prosecuting Attorney – Fiscal Year 2018 Crime Victim Rights Grant Acceptance (Pending Approval by Public Services Committee) REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON 9:45 a.m. PUBLIC HEARING: FY 2018 GENERAL APPROPRIATIONS ACT d. Fiscal Year 2018 General Appropriations Act and 2018 County General Property Tax Rates GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG e. Board of Commissioners - Appointments to the Board of County Canvassers HUMAN RESOURCES COMMITTEE – BOB HOFFMAN PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT d. Water Resources Commissioner - 2017 Lake Level Assessments for Operation and Maintenance Resolution (TO BE LAID OVER UNTIL OCTOBER 26, 2017, FOR FINAL APPROVAL) e. Water Resources Commissioner - 2017 Chapter 4 Drain Maintenance Assessment Resolution (TO BE LAID OVER UNTIL OCTOBER 26, 2017, FOR FINAL APPROVAL) f. Water Resources Commissioner - 2017 Chapter 18 Drain Maintenance Assessment Resolution (TO BE LAID OVER UNTIL OCTOBER 26, 2017, FOR FINAL APPROVAL) 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 October 11, 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.