HomeMy WebLinkAboutAgendas - 2018.07.19 - 1324
The following is the Agenda for the July 19, 2018 Board of Commissioners Meeting 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call
3. Invocation – Eileen Kowall 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for June 13, 2018 6. Approval of Agenda
7. Communications Presentation: FY 2019 - 2021 County Executive’s Recommended Budget Overview –
County Executive L. Brooks Patterson Proclamation: Engage18 – Commissioner Marcia Gershenson Presentation: Defeat the Label - Jamie Kaniarz, Executive Director 8. Public Comment
9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #18245 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2018 Appropriation – City of Auburn Hills – Resurfacing of the Walton Boulevard and Squirrel Road Intersection – Project No. 53513 b. MR #18246 – Board of Commissioners – Pilot Local Road Improvement Program Fiscal Year 2018
Appropriation – City of Oak Park – Repurpose Intersections of Sherman Street at West Nine Mile Road and Seneca Street at West Nine Mile Road – Project No. 2018-16 c. MR #18247 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2018 Appropriation – Charter Township of Royal Oak – Preservation of Wyoming Road from 8 Mile Road to North Township Limit – Project No. 54041 d. MR #18248 – Board of Commissioners – Funding Support for the Dr. Martin Luther King Jr. Task
Force, Inc. – Freedom Ride 2018 e. Department of Management and Budget/Human Resources Department/County Executive – Compliance Office – Financial and Human Capital Management System Replacement Project f. Facilities Management/Facilities Planning & Engineering – Children’s Village – A Building and B
Cottage Window Replacement Project g. Facilities Management/Facilities Planning & Engineering – 2018 Parking Lot Repaving Projects GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Health and Human Services – Homeland Security Division – Hazard Mitigation Plan Adoption b. Department of Health and Human Services/Children’s Village Division – Interlocal Agreement with
Oakland Schools for the Provision of Educational Planning Services c. Department of Health and Human Services/Children’s Village Division – Waterford School District Interlocal Agreement, July 1, 2018 – June 30, 2023 d. Board of Commissioners – Area Agency on Aging 1-B – FY 2019 Annual Implementation Plan
HUMAN RESOURCES COMMITTEE – BOB HOFFMAN
a. Department of Human Resources, Corporation Counsel, Purchasing and Compliance, and Information Technology – Electronic Communications and Use of Technology Policy
PUBLIC SERVICES COMMITTEE – BILL DWYER a. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services for the Oakland County Parks and Recreation Commission 2017-2018 b. Sheriff’s Office – 2018 Law Enforcement Distribution Program Acceptance c. Sheriff’s Office – 2018 High Intensity Drug Trafficking Areas (HIDTA) – Grant Acceptance
REGULAR AGENDA ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS – MICHAEL SPISZ a. MR #18251 – Board of Commissioners – Resolution Urging Regional Leaders to Continue Discussions Related to Improving Transit in Oakland County and the Region
FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG e. Department of Health and Human Services/Health Division – Adjustments to the Health Division Fee Schedule and Position Changes
HUMAN RESOURCES COMMITTEE – BOB HOFFMAN PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
PUBLIC SERVICES COMMITTEE – BILL DWYER d. Sheriff’s Office – Contract Amendment #3 for Law Enforcement Services in the Charter Township of
Orion 2017-2018 e. Circuit Court – Family Division – Oakland County Child Care Fund Budget 2018-2019 f. Public Services Department/MSU Extension – Modification of a Professional and Educational Services Contract
10. Reports of Special Committees
11. Special Order of Business 12. Unfinished Business
13. New & Miscellaneous Business 14. Announcements
15. Adjournment to August 9, 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.