HomeMy WebLinkAboutAgendas - 2018.10.25 - 1330
The following is the Agenda for the October 25, 2018 Board of Commissioners Meeting 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Shelley Taub
4. Pledge of Allegiance to the Flag 5. Approval of Minutes for October 10, 2018 6. Approval of Agenda 7. Communications
Proclamation: Roosevelt Elementary, West Bloomfield Magnet Program – Commissioners Tom J. Berman and Marcia Gershenson
Presentation: Oakland Community Health Network Youth Mobile Crisis Unit – Megan Szalony, Program Coordinator 8. Public Comment 9. Reports of Standing Committees
CONSENT AGENDA
ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS – MICHAEL SPISZ a. Economic Development and Community Affairs/Workforce Development – Position Changes FINANCE COMMITTEE – TOM MIDDLETON a. Sheriff’s Office/Facilities Planning and Engineering – Jail Laundry Remodeling Project b. Department of Management and Budget – 2018 Apportionment of Local Tax Rates
c. Department of Information Technology – Identity and Access Management (IAM) Software Replacement Project d. Board of Commissioners – Proposed City of Novi Corridor Improvement Authority Tax Capture – “Opt Out” HUMAN RESOURCES COMMITTEE – BOB HOFFMAN
a. MR #18348 – Human Resources Department – Fiscal Years 2019, 2020 and 2021 Collective Bargaining Agreement for Employees Represented by the Michigan American Federation of State, County and Municipal Employees, (AFSCME) Council 25, Local 2437, Representing Circuit Court/Family Court Employees
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT a. Water Resources Commissioner - 2018 Lake Level Assessments for Operation and Maintenance Resolution (LAID OVER FROM SEPTEMBER 27, 2018) b. Water Resources Commissioner - 2018 Chapter 4 Drain Maintenance Assessment Resolution (LAID OVER FROM SEPTEMBER 27, 2018)
c. Water Resources Commissioner - 2018 Chapter 18 Drain Maintenance Assessment Resolution (LAID OVER FROM SEPTEMBER 27, 2018) d. Department of Central Services/Aviation Division – Approval and Adoption of Airport Rules and Regulations
PUBLIC SERVICES COMMITTEE – BILL DWYER
a. 52/1 District Court (Novi) – FY 2019 Michigan Drug Court Grant Program Acceptance b. 52/2 District Court (Clarkston) – FY 2019 Michigan Drug Court Grant Program Acceptance c. 52/3 District Court (Rochester Hills) – FY 2019 Michigan Drug Court Grant Program Acceptance
d. 52/4 District Court (Troy) – FY 2019 Michigan Drug Court Grant Program Acceptance e. Circuit Court – FY 2019 Michigan Drug Court Grant Program (Adult Treatment Court) Acceptance f. Circuit Court – FY 2019 Michigan Drug Court Grant Program (Juvenile Drug Court) Acceptance g. Department of Public Services/Community Corrections Division – Michigan Department of Corrections/Office of Community Corrections, Community Corrections Comprehensive Plan Grant
Acceptance for FY 2019 h. Sheriff’s Office – Fiscal Year 2019 Automobile Theft Prevention Authority (ATPA) Grant Acceptance 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 e. Parks and Recreation Commission – Independence Oaks – Stepp Lease f. Circuit and Probate Courts/Facilities Planning and Engineering – New Courtroom Construction Project
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 November 14, 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.