HomeMy WebLinkAboutAgendas - 2018.08.09 - 1325
The following is the Agenda for the August 9, 2018 Board of Commissioners Meeting 1. Call Meeting to Order at 9:30 a.m.
2. Roll Call 3. Invocation – Christine Long 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for July 19, 2018
6. Approval of Agenda 7. Communications
Proclamation: Dale Cunningham – Chairman Michael J. Gingell Proclamation: Crime Stoppers of Michigan 25th Anniversary – Commissioners Janet Jackson and Nancy Quarles Proclamation: Vivian Zhong, Miss Oakland County and Kylie D’Andrea, Miss Oakland
County Outstanding Teen – Commissioner Tom J. Berman 8. Public Comment
9. Reports of Standing Committees CONSENT AGENDA ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS – MICHAEL SPISZ a. Department of Economic Development and Community Affairs – Community and Home Improvement Division – PY 2018/2019 Michigan State Housing Development Authority (MSHDA) Housing
Education Program Contract for Housing Counseling Services - Acceptance FINANCE COMMITTEE – TOM MIDDLETON a. MR #18250 – Board of Commissioners – Sponsorship of 2018 Arts, Beats and Eats Festival b. MR #18270 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2018 Appropriation – Township of Novi – Resurfacing Various Local Roads – Project No. 54432
c. MR #18271 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2018 Appropriation – Charter Township of Waterford – Resurfacing of Frembes Road from Dixie Highway to Walton Boulevard – Project No. 54442 d. MR #18275 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2018
Appropriation – City of Pontiac – Resurfacing of Opdyke Road from Auburn Road to Perry Road – Project No. 51471 e. MR #18276 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2018 Appropriation – City of Auburn Hills – Resurfacing of Opdyke Road from Auburn Road to Perry Road – Project No. 51471 f. MR #18279 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2018
Appropriation – City of Oak Park – Concrete Repair Work on Greenfield Road from 10 Mile Road to Lincoln Drive – Project No. 54411 g. MR #18280 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2018 Appropriation – Township of Groveland – Resurfacing and Culvert Replacement on Tripp Road from
Dixie Highway to Van Road – Project No. 53611 h. MR #18287 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2018
Appropriation – Charter Township of Orion – Resurfacing of Pine Tree Road from Clarkston Road to Heights Road – Project No. 54202 i. Department of Information Technology – Third Quarter 2018 Development Appropriation Transfer
j. Facilities Management/Facilities Maintenance and Operations – Medical Examiner’s Chiller Replacement Project k. Facilities Management/Facilities Maintenance & Operations – Building Management System Replacement Project/Second Phase
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #18272 – Board of Commissioners – Support for Michigan Legislature to Provide Funding to Increase School Safety Measures to Harden the Security at All Michigan Schools b. MR #18273 – Board of Commissioners – Support of Michigan Legislative Reform – Raising the
Penalty for Concealing a Pistol Without a License c. MR #18274 – Board of Commissioners – Support for Legislation to Prioritize and Allocate Funds for
School Resource Officers in Michigan Schools d. MR #18277 – Board of Commissioners – Designation of September 2018 as Suicide Prevention Month in Oakland County e. MR #18278 – Board of Commissioners – Support of Michigan Legislative Reform – Raising the
Penalty for Incidents Involving a Stolen or Unregistered Handgun f. MR #18281 – Board of Commissioners – Support of Senate Bill 983 – School Emergency Operations
Plan g. MR #18282 – Board of Commissioners Designating September 11 – 17, 2018 as Michigan Patriot
Week in Oakland County h. MR #18283 – Board of Commissioners – Support for the Implementation of Early Warning Security
Measures to Curb the Threat of Gun Violence for our Students i. MR #18284 – Board of Commissioners – Support of Safe School Environments for Oakland County
Students j. MR #18285 – Board of Commissioners – Support of Michigan Legislative Reform – Enhancing the
Penalties for Lost, Misplaced and Stolen Firearms k. MR #18286 – Board of Commissioners – Designation of National Adult Education and Family Literacy
Week September 24 – 29, 2018
PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #18264 – Sheriff’s Office – Contract Amendment #3 for Law Enforcement Services in the Charter
Township of Orion 2017-2018 b. MR #18265 – Circuit Court – Family Division – Oakland County Child Care Fund Budget 2018-2019
c. MR #18266 – Public Services Department/MSU Extension – Modification of a Professional and Educational Services Contract
d. Friend of the Court – FY 2018 Access and Visitation Grant Amendment e. Department of Public Services – Medical Examiner’s Office – Agreement with Jackson County
f. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in Lyon Township REGULAR AGENDA ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS – MICHAEL SPISZ FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG l. Board of Commissioners – Designation of the Bicentennial Year and Establishment of the Oakland County Bicentennial Executive Committee and Advisory Board m. Board of Commissioners – Library Board Appointment
HUMAN RESOURCES COMMITTEE – BOB HOFFMAN PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT a. Parks and Recreation Commission – Safety Path Bill of Sale and Easement b. Water Resources Commissioner – Unit Reorganization
PUBLIC SERVICES COMMITTEE – BILL DWYER 10. Reports of Special Committees
11. Special Order of Business 12. Unfinished Business
13. New & Miscellaneous Business 14. Announcements 15. Adjournment to August 22, 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.