HomeMy WebLinkAboutAgendas - 2018.03.08 - 1318
The following is the Agenda for the March 8, 2018
Board of Commissioners Meeting
1. Call Meeting to Order at 9:30 a.m. 2. Roll Call
3. Invocation – Bill Dwyer 4. Pledge of Allegiance to the Flag
5. Approval of Minutes for February 21, 2018 6. Approval of Agenda
7. Communications Presentation: United Way for Southeast Michigan – Bryan Van Dorn
Proclamation: School Breakfast Week – Commissioner David Woodward 8. Public Comment
9. Reports of Standing Committees CONSENT AGENDA ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS – MICHAEL SPISZ
a. MR #18056 – Economic Development and Community Affairs – Delete and Create Position b. Department of Economic Development & Community Affairs – Approval of 2018 NO HAZ Interlocal
Agreement
FINANCE COMMITTEE – TOM MIDDLETON a. Facilities Management/Facilities Planning & Engineering – Sheriff’s Administration to Resource Crisis
Center Steam Tunnel Remediation Phase II Project
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT a. MR #18058 – Parks and Recreation – Addison Oaks and Groveland Oaks Position Deletions,
Creations and Reclassifications b. MR #18059 – Facilities Management/Facilities Planning & Engineering/Sheriff’s Office – Additional
Priority Building Security Enhancement and Priority 3 Building Security Enhancement Project c. Parks and Recreation – 2018 Revisions to the Oakland County Parks and Recreation Rules and
Regulations
PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #18060 – Sheriff’s Office – Creation of Technical Assistant Position for HIPAA Compliance
REGULAR AGENDA
ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS – MICHAEL SPISZ
FINANCE COMMITTEE – TOM MIDDLETON
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. 52/3 District Court/Division (Rochester Hills) – Approval of Fifty-Second District Court Magistrate –
Karen M. Holt b. Board of Commissioners – Regional Convention Facility Authority – Citizens Advisory Council
Appointment c. Board of Commissioners – Oakland Community Health Network Appointments
HUMAN RESOURCES COMMITTEE – BOB HOFFMAN
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
d. Parks and Recreation – Amendment #2, Oakland County 4-H Association Agreement – Springfield Oaks
e. Department of Facilities Management – Approval and Acceptance of Joint Project Agreement (JPA) with the U.S. Department of Commerce (USDOC) for Use of Space Located in the Annex I Building
PUBLIC SERVICES COMMITTEE – BILL DWYER
10. Reports of Special Committees
11. Special Order of Business Motion to Discharge MR #17349 – Board of Commissioners – Oppose Senate Bills 584, 585 and
586 – Authorizing Individuals to Carry Concealed Weapons in Churches, Schools, Stadiums, Bars and Other Designated Gun-Free Zones (Intent of Notice of Discharge was given at meeting
of February 21, 2018)
12. Unfinished Business 13. New & Miscellaneous Business
14. Announcements 15. Adjournment to March 21, 2018 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.