HomeMy WebLinkAboutAgendas - 2017.10.11 - 1310
The following is the Agenda for the October 11, 2017 Board of Commissioners Meeting 1. Call Meeting to Order at 7:00 p.m.
2. Roll Call 3. Invocation – Doug Tietz
4. Pledge of Allegiance to the Flag 5. Approval of Minutes for September 28, 2017
6. Approval of Agenda 7. Communications
Presentation: SMART: Status of Transportation Services – John Hertel, Executive Director 8. Public Comment
9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON
a. MR # 17280 - Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2017 Appropriation – Charter Township of Orion – Reconstruction of Stadium Drive from M-24 to Stadium
Elementary School – Project No. 53772 b. County Executive/Compliance Office and Parks & Recreation – Dedicated Auditing Support Position
Creation
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Health and Human Services – Homeland Security Division – Emergency Management Performance
Grant Agreement for Fiscal Year 2017 b. Department of Health and Human Services Children’s Village Division – Child and Adult Care Food
Program Grant Acceptance c. Department of Health and Human Services/Health Division – Funding for the Area Agency on Aging
1-B - Community Living Program Services
HUMAN RESOURCES COMMITTEE – BOB HOFFMAN a. MR #17273 – Human Resources Department – Authority to Approve Optional Supplementary
Incentive for Difficult to Recruit Positions
PUBLIC SERVICES COMMITTEE – BILL DWYER a. Department of Public Services/Community Corrections Division Repeal of PA 511 Ineligible Offense
List b. Sheriff’s Office – Oakland Community Health Network (OCHN) Reimbursement for Jail Alliance with
Support (JAWS) Program and Inmate Caseworker Positions REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON
c. Board of Commissioners – Establishment of a School Drinking Water Station Program Policy
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG d. Board of Commissioners – Oakland County Department of Health and Human Services Agency
Board Appointment e. Board of Commissioners – Solid Waste Planning Committee Appointments
HUMAN RESOURCES COMMITTEE – BOB HOFFMAN
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
PUBLIC SERVICES COMMITTEE – BILL DWYER
c. Circuit Court – Approve Creation of One (1) Additional Circuit Court Judgeship Effective January 1, 2019
10. Reports of Special Committees
11. Special Order of Business 12. Unfinished Business
13. New & Miscellaneous Business 14. Announcements
15. Adjournment to October 26, 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.