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HomeMy WebLinkAboutAgendas - 2018.01.17 - 1315 The following is the Agenda for the January 17, 2018 Board of Commissioners Meeting 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – Tom Berman 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for December 7 and December 20, 2017 6. Approval of Agenda 7. Communications 7:00 p.m. – Public Hearing – Economic Development and Community Affairs – Resolution Approving the Provisions of a Brownfield Plan for the 585 East South Boulevard – City of Pontiac Project Proclamation: Honorable Judge Nanci Grant – Commissioners Mike Gingell and Dave Woodward Proclamation: Honorable Judge Linda Hallmark – Commissioners Mike Gingell and Dave Woodward 8. Public Comment 9. Nomination and Election of Vice Chairperson 10. Reports of Standing Committees CONSENT AGENDA ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS – MICHAEL SPISZ a. Economic Development and Community Affairs – Resolution Approving the Provisions of a Brownfield Plan for the 585 East South Boulevard – City of Pontiac Project FINANCE COMMITTEE – TOM MIDDLETON a. Board of Commissioners – Updated Policy for Participation in Downtown Development Authorities, Corridor Improvement Authorities, Local Development Financing Authorities, and Limitation on Tax Capture by all TIF Authorities GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. 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 #2 b. Department of Health and Human Services/Children’s Village Division – Oakland County Interlocal Agreement Between Oakland County and the Oakland Community Health Network for Psychiatric Services for Oakland County Children’s Village HUMAN RESOURCES COMMITTEE – BOB HOFFMAN a. Human Resources Department – Exception to Merit Rule 2.2 Extension PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT a. MR #17348 – Parks and Recreation - Support of Request to Convert Michigan Natural Resources Trust Fund-Assisted Property at Addison Oaks County Park PUBLIC SERVICES COMMITTEE – BILL DWYER a. Friend of the Court – FY 2018 Access and Visitation Grant – Acceptance b. Sheriff’s Office – FY 2018 Traffic Enforcement – Grant Acceptance c. Sheriff’s Office – FY 2018 Underage Drinking Enforcement – Grant Acceptance REGULAR AGENDA ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS – MICHAEL SPISZ FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG HUMAN RESOURCES COMMITTEE – BOB HOFFMAN PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT PUBLIC SERVICES COMMITTEE – BILL DWYER d. Sheriff’s Office – Addition of 800 Hours to Court Park Deputy Positions for Enhanced Security at the Board of Commissioners 11. Reports of Special Committees 12. Special Order of Business 13. Unfinished Business 14. New & Miscellaneous Business 15. Announcements 16. Adjournment to February 1, 2018 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.