HomeMy WebLinkAboutAgendas - 2018.11.14 - 1331
The following is the Agenda for the November 14, 2018 Board of Commissioners Meeting 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call
3. Invocation – Doug Tietz 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for October 25, 2018 6. Approval of Agenda
7. Communications Proclamation: Judy Lindstrom – Commissioner Shelley Taub
Proclamation: Oakland County Sheriff’s Office Mounted Unit – Commissioner Michael Spisz 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON
a. MR #18350 – Board of Commissioners – Renewed Partnership with Oakland Schools to Prevent School Bullying b. MR #18351 – Board of Commissioners – Renewed Partnership with Oakland Hope to Provide Human Services Assistance for Low Income Individuals c. MR #18369 – Parks and Recreation Commission – Independence Oaks – Stepp Lease d. Department of Information Technology – Fourth Quarter 2018 Development Appropriation Transfer
e. Management and Budget – Mandated Michigan Indigent Defense Commission Fund GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #18349 – Board of Commissioners – Designation of November 15, 2018 as World Pancreatic
Cancer Day in Oakland County b. MR #18352 – Board of Commissioners – Request the Secretary of State Provide Access to Absentee
Voter Data in the Qualified Voter File to Oakland County Elections Division c. MR #18353 – Board of Commissioners – Request the Michigan Legislature Reinstate Political Party Logo/Vignettes on Election Ballots d. Clerk/Register of Deeds – 2019 Survey and Remonumentation Grant Acceptance
e. Department of Health and Human Services/Health Division – Amendment #6 of the Interlocal Agreement Between the County of Oakland and the Oakland Community Health Network for Suicide Prevention Services f. Department of Health and Human Services/Health Division – Oakland Schools Home Visitation Grant
Acceptance
HUMAN RESOURCES COMMITTEE – BOB HOFFMAN a. Human Resources Department – Fiscal Years 2019, 2020 and 2021 Collective Bargaining Agreement for Employees Represented by the Government Employees Labor Council, (GELC), Representing Children’s Village Employees
b. Human Resources Department – Fiscal Years 2019, 2020 and 2021 Collective Bargaining Agreement for Employees Represented by the Michigan Nurses Association
c. Human Resources Department – Fiscal Year 2019 Collective Bargaining Agreement for Employees Represented by the Oakland County Employees Union, Affiliated with IBEW Local 58, AFL-CIO (O.C.E.U.)
d. Human Resources Department – Fiscal Years 2019, 2020 and 2021 Collective Bargaining Agreement for Employees Represented by the Oakland County Deputy Sheriff’s Association (OCDSA), Representing Corrections and Court Services e. Human Resources Department – Fiscal Years 2019, 2020 and 2021 Collective Bargaining Agreement for Employees Represented by the Oakland County Deputy Sheriff’s Association, (OCDSA),
Representing Law Enforcement f. Human Resources Department – Fiscal Years 2019, 2020 and 2021 Collective Bargaining Agreement for Employees Represented by the Oakland County Prosecutor’s Investigators Association, Representing Prosecutor’s Investigators
PUBLIC SERVICES COMMITTEE – BILL DWYER
a. Sheriff’s Office – 2018 Medication-Assisted Treatment (MAT) Program Interlocal Agreement with Oakland Community Health Network (OCHN) and Reimbursement for Inmate Casework Specialist Position Working on MAT Program and Jail Alliance with Support (JAWS) Program – Amendment #1 for FY 2019
b. Sheriff’s Office – FY 2018 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Acceptance
c. Sheriff’s Office - FY 2019 Traffic Safety Enforcement – Grant Acceptance d. Sheriff’s Office – Fiscal Year 2019 Secondary Road Patrol and Traffic Accident Prevention Program
Grant Acceptance e. Sheriff’s Office – FY 2018 Bulletproof Vest Partnership (BVP) Program 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 a. Water Resources Commissioner – Charter Township of Highland Water System Operation and Maintenance Agreement b. Water Resources Commissioner – Charter Township of Highland Water Supply System Transfer and Assignment of All County Interest in Easements, Rights of Way for the Water Supply System and Related Equipment, Facilities and Improvements Located Within the Charter Township of Highland c. Water Resources Commissioner – Interjurisdictional Property Insurance Agreement with the City of Keego Harbor
d. Water Resources Commissioner – City of Novi Sanitary Sewer System Operation and Maintenance Agreement e. Water Resources Commissioner - City of Walled Lake Sewer System Operation and Maintenance Agreement f. Water Resources Commissioner - City of Walled Lake Water System Operation and Maintenance Agreement
g. Water Resources Commissioner – Harris Computer Systems Contract Extension
PUBLIC SERVICES COMMITTEE – BILL DWYER f. Public Services Department/Animal Shelter and Pet Adoption Center - Animal Shelter Improvements, Equipment Acquisition 10. Reports of Special Committees
11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Announcements
15. Adjournment to December 6, 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.