HomeMy WebLinkAboutAgendas - 2018.03.21 - 1319
The following is the Agenda for the March 21, 2018 Board of Commissioners Meeting 1. Call Meeting to Order at 7:00 p.m.
2. Roll Call 3. Invocation – Wade Fleming
4. Pledge of Allegiance to the Flag 5. Approval of Minutes for March 8, 2018
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 26700 Wixom Road Project – City of
Novi 7:00 p.m. – Public Hearing – MR #18061 – Public Services/Animal Control & Sheriff’s
Office – Transfer of Dispatch Services from Animal Control to Sheriff’s Office and Position Deletions and Creations
Proclamation: Clarkston High School Varsity Football Team – Commissioner Tom Middleton
Proclamation: Chris Jackson – Member, Elite 40 Under 40 Class of 2018, Cole Yoakum – Member, Elite 40 Under 40 Class of 2018 and Lucetry B. Dalton – Winner, Elite 40 Under
40 Class of 2018 – Commissioner David Bowman Presentation: Oakland Community Health Network – Update – Diana Bundschuh, Interim
CEO and Christine Burk, Director of Communications and Community Outreach 8. Public Comment
9. 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 26700 Wixom Road Project – City of Novi
FINANCE COMMITTEE – TOM MIDDLETON
a. Corporation Counsel/Risk Management – Matter Management System and Access Database Replacement Project
b. Facilities Management/Facilities Planning & Engineering/Probate Court – Probate Courtroom Ingress/Egress Flow Enhancements Project
c. Department of Management and Budget – Fiscal Year 2018 First Quarter Financial Forecast and Budget Amendments
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
a. MR #18070 – Parks and Recreation Commission – Amendment #2, Oakland County 4-H Association Agreement
b. MR #18071 – 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 c. Parks and Recreation – Support of Application for a 2018 Land and Water Conservation Fund Grant
for Replacement of a Fishing Pier, Boat Launch and Dock at Orion Oaks County Park d. Parks and Recreation – Support of Application for a 2018 Recreation Passport Grant for
Replacement of the Boat House Dock and Deck at Independence Oaks County Park
PUBLIC SERVICES COMMITTEE – BILL DWYER
a. MR #18061 – Public Services/Animal Control & Sheriff’s Office – Transfer of Dispatch Services from Animal Control to Sheriff’s Office and Position Deletions and Creations
b. Oakland County Circuit Court – Interlocal Agreement between Oakland County and the Oakland Community Health Network for Adult Treatment Court
c. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in Addison Township 2017-2018
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
10. Reports of Special Committees 11. Special Order of Business
Motion to Discharge MR #18063 – Board of Commissioners – Support of Michigan House Bill 4706, Extreme Risk Protection Act
Motion to Discharge MR #18064 – Board of Commissioners – Call for Action by the United States Congress and the Michigan Legislature to Protect Students from Gun Violence
12. Unfinished Business 13. New & Miscellaneous Business
14. Announcements 15. Adjournment to April 19, 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.