HomeMy WebLinkAboutAgendas - 2018.08.22 - 1326
The following is the Agenda for the August 22, 2018 Board of Commissioners Meeting 1. Call Meeting to Order at 7:00 p.m.
2. Roll Call 3. Invocation – Gary McGillivray 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for August 9, 2018
6. Approval of Agenda 7. Communications
7:00 p.m. – Public Hearing – Sheriff’s Office – 2018 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Subrecipient Agreement and Grant Application Proclamation: Mike West and Ron Cousineau - Commissioner Shelley Goodman Taub Proclamation: Taso Stassinopoulos – Commissioner Shelley Goodman Taub
Proclamation: Cynthia Montgomery, Shannon Hahn, Laura Beale, Amanda Allgood, Darin Clark and Ryan Gammon – Commissioner Christine Long
Proclamation: Tracie Chewning, Patricia Thompson and Mary Wright – Commissioner Christine Long
Presentation: Annette Downey, CEO and Chaka McDonald, Veteran's Navigator - Oakland Community Health Network
8. Public Comment 9. Reports of Standing Committees
CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. Department of Information Technology – CLEMIS Fire Records Management Program Phase II GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. MR #18295 – Board of Commissioners – Designation of the Bicentennial Year and Establishment of the Oakland County Bicentennial Executive Committee and Advisory Board PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT a. MR #18296 – Parks and Recreation Commission – Safety Path Bill of Sale and Easement b. MR #18297 – Water Resources Commissioner – Unit Reorganization c. Department of Central Services – Oakland County International Airport 2018 Grant Program Acceptance – Remove Obstructions – Runway 9R Phase 2 - Construction d. Department of Central Services – Oakland Troy Airport 2018 Grant Program Acceptance – Rehabilitate Terminal Apron – Design and Construction; Airfield Crack Sealing and Paint Marking
e. Facilities Management – Lease Rate Increase for 52-4 Troy District Court PUBLIC SERVICES COMMITTEE – BILL DWYER a. Multi Department (Sheriff’s Office, Community Corrections and Circuit Court) 2017 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Acceptance b. Sheriff’s Office - 2018 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Subrecipient
Agreement and Grant Application c. Sheriff’s Office – Video Storage Area Network Upgrade Project
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 d. Sheriff’s Office – Creation of Positions for Security at the Water Resources Commissioner’s Office 10. Reports of Special Committees
11. Special Order of Business 12. Unfinished Business
13. New & Miscellaneous Business 14. Announcements 15. Adjournment to September 5, 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.