HomeMy WebLinkAboutAgendas - 2018.09.05 - 1327
The following is the Agenda for the September 5, 2018 Board of Commissioners Meeting 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – Tom Middleton
4. Pledge of Allegiance to the Flag 5. Approval of Minutes for August 22, 2018 6. Approval of Agenda 7. Communications
8. Public Comment 9. Reports of Standing Committees
CONSENT AGENDA GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #18298 – Support House Bill 5857 – Stemming Teenage Opioid Pilfering (STOP) Bill b. Department of Health and Human Services/Health Division – 2018/2019 Comprehensive Planning, Budgeting and Contracting (CPBC) Agreement Acceptance
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT a. Facilities Management – Intergovernmental Support Agreement (IGSA) for Landscape Services Army Reserve Center 2650 Watkins Lake Rd., Waterford PUBLIC SERVICES COMMITTEE – BILL DWYER
a. MR #18307 – Sheriff’s Office – Creation of Positions for Security at the Water Resources Commissioners’ Office b. Prosecuting Attorney – Continuation of the Law Enforcement Training Agreement with Oakland Community College
c. Sheriff’s Office – Marine Patrol Services Agreement with the Charter Township of Brandon 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 b. 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. Water Resources Commissioner – Request for a Not to Exceed $45,000 Loan from the Long Term Revolving Fund for the Five Points Drain Emergency Pipe Repair Project d. Water Resources Commissioner – Interjurisdictional Property Insurance Agreement with the Village of Bingham Farms
e. Water Resources Commissioner – City of Farmington Hills Water System Operation and Maintenance Agreement f. Water Resources Commissioner - City of Farmington Hills Sewer System Operation and Maintenance Agreement
PUBLIC SERVICES COMMITTEE – BILL DWYER d. Sheriff’s Office – Transfer of Ownership and Release of Claims Agreement for K-9 Dog (Eiko) 10. Reports of Special Committees 11. Special Order of Business
12. Unfinished Business 13. New & Miscellaneous Business 14. Announcements 15. Adjournment to September 27, 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.