HomeMy WebLinkAboutAgendas - 2017.10.26 - 1311
The following is the Agenda for the October 26, 2017
Board of Commissioners Meeting
1. Call Meeting to Order at 9:30 a.m. 2. Roll Call
3. Invocation – Doug Tietz 4. Pledge of Allegiance to the Flag
5. Approval of Minutes for October 11, 2017 6. Approval of Agenda
7. Communications Proclamation: Dr. George Mogill – Commissioner Shelley Taub
Proclamation: Officer Casey Pedersen – Commissioner Shelley Taub Presentation: Social Detox – Christina Nicholas, OCHN
Presentation: Road Commission for Oakland County 8. Public Comment
9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON
a. Department of Management and Budget – 2017 Apportionment of Local Tax Rates
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Department of Health and Human Services/Health Division – Ryan White HIV/AIDS Treatment
Extension Act of 2009 Inter-Governmental Agreement Between the County of Oakland and the City of Detroit
b. Health and Human Services – Homeland Security Division – FY 2018 Preparing Communities for a Complex Coordinated Terrorist Attack Integrated Emergency Management Course (IEMC) – Grant
Acceptance
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT a. MR #17274 - Water Resources Commissioner - 2017 Lake Level Assessments for Operation and
Maintenance Resolution (LAID OVER FROM SEPTEMBER 28, 2017) b. MR #17275 - Water Resources Commissioner - 2017 Chapter 4 Drain Maintenance Assessment
Resolution (LAID OVER FROM SEPTEMBER 28, 2017) c. MR #17276 - Water Resources Commissioner - 2017 Chapter 18 Drain Maintenance Assessment
Resolution (LAID OVER FROM SEPTEMBER 28, 2017) d. Central Services Aviation Division – Airport Land Lease: Jet One Suites, LLC
e. Central Services Aviation Division - Airport Land Lease: Mr. Hangar, LLC f. Central Services Aviation Division - Airport Land Lease and Addendum: S&K Airport Properties, LLC
PUBLIC SERVICES COMMITTEE – BILL DWYER
a. 52/1 District Court (Novi) – FY 2018 Michigan Drug Court Grant Program – Acceptance b. 52/2 District Court/Division (Clarkston) – FY 2018 Michigan Drug Court Grant Program – Acceptance
c. 52/3 District Court (Rochester Hills) – FY 2018 Michigan Drug Court Grant Program – Acceptance d. 52/4 District Court (Troy) – FY 2018 Michigan Drug Court Grant Program – Acceptance
e. Sheriff, Prosecuting Attorney – Fiscal Year 2018 Oakland County Narcotics Enforcement Team (NET) Byrne Grant Acceptance
f. Circuit Court – FY 2018 Michigan Drug Court Grant Program (Adult Treatment Court) – Acceptance g. Circuit Court – FY 2018 Michigan Drug Court Grant Program (Juvenile Drug Court) – Acceptance
h. Circuit Court – FY 2018 Michigan Mental Health Drug Court Grant Program – Acceptance REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
HUMAN RESOURCES COMMITTEE – BOB HOFFMAN
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
g. Water Resources Commissioner – Water and Sewer System Operations and Maintenance Agreement Between the County of Oakland and the Charter Township of Royal Oak
h. Water Resources Commissioner – Water System Operations and Maintenance Agreement Between the County of Oakland and the Charter Township of Oakland
i. Water Resources Commissioner – Request for a Not to Exceed $99,250.00 Loan from the Long Term Revolving Fund for the Oak Knob Drain Rehabilitation Project
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 November 9, 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.