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HomeMy WebLinkAboutAgendas - 2019.03.14 - 31386Oakland County Board of Commissioners David T. Woodward, Chairman The following is the Agenda for the March 14, 2019 Board of Commissioners Meeting 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – Bob Hoffman 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for February 7, 2019 6. Approval of Agenda 7. Communications 7:00 p.m. Public Hearing – Economic Development and Community Affairs – Resolution Approving the Provisions of a Brownfield Plan for the 140 South Saginaw – City of Pontiac Project Proclamation: Eagle Scout Ethan Shargabian – Commissioner Kristen Nelson Proclamation: Oakland Literacy Council 35th Anniversary – Commissioner Shelley Goodman Taub Proclamation: Keith Lerminiaux – Commissioner Shelley Goodman Taub 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER a. MR #19032 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2019 Appropriation – Charter Township of Oakland – Roundabout Construction on Adams Road at Gunn Road – Project No. 53351 b. Department of Information Technology – Amendments to Exhibits XI and XII of the Comprehensive Information Technology Services Interlocal Agreement c. Department of Information Technology – Comprehensive Information Technology Services Interlocal Agreement with the Road Commission for Oakland County (RCOC) d. Department of Information Technology – Comprehensive Information Technology Services Interlocal Agreements e. Department of Information Technology – First Quarter 2019 Development Appropriation Transfer f. Department of Information Technology – Universal Communications and Collaboration Program, Phase II Voice Over IP Phone System Project g. Department of Central Services – Fleet Expansion of One (1) Vehicle for Facilities Maintenance and Operations h. Economic Development and Community Affairs – Resolution Approving the Provisions of a Brownfield Plan for the 140 South Saginaw – City of Pontiac Project i. Department of Economic Development and Community Affairs – Approval of 2019 NoHaz Interlocal Agreement HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE – PENNY LUEBS a. Parks and Recreation – Approval of Interlocal Agreement with the City of Royal Oak for the Development of Normandy Oaks Park LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – NANCY QUARLES a. Human Resources Department – Fiscal Years 2019, 2020 and 2021 Collective Bargaining Agreement for Employees Represented by the Command Officers Association b. Board of Commissioners – Establishing Celebration of Women’s Suffrage Ad Hoc Committee PUBLIC SAFETY AND SOCIAL JUSTICE COMMITTEE – GARY MCGILLIVRAY a. Prosecuting Attorney – Fiscal Year 2019 Victim Rights Grant Amendment Over 15% b. Sheriff’s Office – FY2019 Drug Recognition Expert (DRE) Call Out Reimbursement Agreement – Grant Acceptance c. Sheriff’s Office – Contract Amendment #1 For Law Enforcement Services in the Charter Township of Commerce 2019 – 2021 d. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter Township of Lyon 2019- 2021 e. Sheriff’s Office – Oakland County Tactical Response Consortium (OAK TAC) Mobile Field Force Response Team Equipment Project f. Sheriff’s Office – Acceptance of Gift Donation for K-9 Dog (Ricky) 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 c. Retirement and Deferred Compensation Board – Amendments to the Defined Contribution (DC), Defined Benefit (DB), 457B Deferred Compensation and 457B (PTNE) Deferred Compensation Retirement Plan Documents 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 April 2, 2019 at 7:00 p.m. or the Call of the Chair 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.