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HomeMy WebLinkAboutAgendas - 2018.04.19 - 1320 The following is the Agenda for the April 19, 2018 Board of Commissioners Meeting Pinwheel Ceremony at 9:15 a.m. 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Janet Jackson 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for March 21, 2018 6. Approval of Agenda 7. Communications 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. Facilities Management/Facilities Maintenance & Operations – Information Technology Data Center Fire Suppression System Replacement Project b. Treasurer/Water Resources Commissioner – Oakland-Macomb Interceptor Drain Drainage District Full Faith and Credit Resolution, Refunding Bonds Series 2018 c. Department of Central Services – Department Owned Vehicles – Fleet Expansion of One (1) Vehicle for Water Resources Commissioner Operations and Maintenance Division GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #18074 – Support Senate Bills 469 – Restoration of the Historic Preservation Tax Credit Program b. MR #18088 – Health and Human Services – Homeland Security Division – Emergency Operations Center and Incident Management Software c. Health and Human Services – Homeland Security Division – 2017 Homeland Security Grant Program Interlocal Agreement Acceptance d. Department of Health and Human Services/Health Division – Blue Cross Blue Shield of Michigan/Oakland University Prescription for Health Fiscal Year 2018 Grant Acceptance e. Board of Commissioners – Amendment to the Rules for the Oakland County Board of Commissioners – Transfer of Coordinating Zoning Committee Membership Requirements PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT a. Department of Facilities Management – Licensing of 52-3 District Court Rochester Hills Excess Parking Spaces to Bill Fox Chevrolet PUBLIC SERVICES COMMITTEE – BILL DWYER a. Sheriff’s Office – 2018 Michigan Medical Marihuana Operation and Oversight – Grant Acceptance REGULAR AGENDA ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS – MICHAEL SPISZ FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG f. Board of Commissioners – Jury Board Appointment HUMAN RESOURCES COMMITTEE – BOB HOFFMAN PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT b. Facilities Management Department/Facilities Maintenance & Operations Division – Position Deletions and Position Creations c. Water Resources Commissioner – Resolution to Authorize Evergreen and Farmington Sewage Disposal System Capital Improvement Bonds PUBLIC SERVICES COMMITTEE – BILL DWYER b. Sheriff’s Office – Use of Forfeited Funds c. Sheriff’s Office – Transfer of Ownership and Release of Claims Agreement for K-9 Dog (Paco) 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 12. Unfinished Business 13. New & Miscellaneous Business 14. Announcements 15. Adjournment to May 2, 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.