HomeMy WebLinkAboutAgendas - 2019.01.24 - 30830
The following is the Agenda for the January 24, 2019 Board of Commissioners Meeting 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call
3. Invocation – Marcia Gershenson 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for January 9, 2019 6. Approval of Agenda
7. Communications Proclamation: Eagle Scout Ethan Shargabian – Commissioner Kristen Nelson
8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER a. MR #19010 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2019
Appropriation – Charter Township of Springfield – Shoulder Paving on Andersonville Road from Davisburg Road to Northwest Court – Project No. 54661 HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE – PENNY LUEBS a. Department of Health and Human Services/Health Division – Huron Valley School District Interlocal Service Agreement Amendment 4
b. Department of Health and Human Services/Health Division – Nurse, Education, Practice, Quality and Retention – Registered Nurses in Primary Care Grant - Acceptance PUBLIC SAFETY AND SOCIAL JUSTICE COMMITTEE – GARY MCGILLIVRAY
a. Sheriff’s Office – FY 2019 Violent Offender Task Force (VOTF) – Grant Acceptance b. Sheriff’s Office – 2017 State Criminal Alien Assistance Program (SCAAP) Reimbursement Grant
Acceptance c. Sheriff’s Office – Special Weapons and Tactics Team (SWAT) Interlocal Agreement d. Sheriff’s Office – Narcotics Enforcement Team (NET) Interlocal Agreement with the Village of Franklin REGULAR AGENDA ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER FINANCE COMMITTEE – HELAINE ZACK HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE – PENNY LUEBS LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – NANCY QUARLES
PUBLIC SAFETY AND SOCIAL JUSTICE COMMITTEE – GARY MCGILLIVRAY
10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Announcements
15. Adjournment to February 7, 2019 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.