Board of Commissioners Meeting live video February 18, 2015 at 7pm

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February 18, 2015
Board of Commissioners Meeting

1. Call Meeting to Order at 7:00 p.m.
2. Roll Call
3. Invocation – Eileen Kowall
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for January 29, 2015
6. Approval of Agenda
7. Communications
8. Public Comment
9. Reports of Standing Committees

CONSENT AGENDA
FINANCE COMMITTEE – TOM MIDDLETON
a. Department of Information Technology – Modifications to Comprehensive I.T. Services Interlocal Agreement Exhibits I, II and VIII

GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. MR #15011 – County Executive – Reclassify Position
b. Department of Health and Human Services/Health Division – Amendment #7 to the Interlocal Agreement Between the County of Oakland and the Oakland County Community Mental Health Authority
c. Health and Human Services – Homeland Security Division – 2014 FEMA State Homeland Security Grant Interlocal Agreement Acceptance
d. Clerk/Register of Deeds – Approval of Intergovernmental Agreement with the Michigan Department of Community Health for Participation in the Michigan Centralized Birth Certification System (MiCBCS)

PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
a. Planning and Economic Development Services Division Resolution Approving Project Area and Project District Area (Baldwin Pontiac LLC Project) – City of Pontiac
b. Planning and Economic Development Services Division Resolution Confirming Appointment of Additional EDC Directors Baldwin Pontiac LLC Project) – City of Pontiac
c. Parks & Recreation Commission – 2015 Rules and Regulations

PUBLIC SERVICES COMMITTEE – BILL DWYER
a. MR #15012 – Sheriff’s Office-Contract Amendment #2 for Law Enforcement Services for the Parks and Recreation Commission 2013-2015
b. MR #15013 – Sheriff’s Office-Contract Amendment #2 for Law Enforcement Services in the Charter Township of Independence 2013-2015
c. MR #15014 – Sheriff’s Office-Contract Amendment #3 for Law Enforcement Services in the Charter Township of Commerce 2013-2015
d. MR #15016 – Board of Commissioners – Inclusion of Information Regarding Operation Medicine Cabinet on Utility Bills

REGULAR AGENDA
FINANCE COMMITTEE – TOM MIDDLETON

GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
e. Board of Commissioners/Library Board Deletion of Library Technician II Position

HUMAN RESOURCES COMMITTEE – MICHAEL SPISZ
a. Board of Commissioners – Appointments to the Job Evaluation Review Panel

PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
d. Water Resources Commissioner – Resolution Declaring Official Intent to Reimburse Project Expenditures from Bond Proceeds and Authorizing Notice of Intent to Issue Bonds for City of Pontiac Water Supply System Improvements

PUBLIC SERVICES COMMITTEE – BILL DWYER
e. Sheriff’s Office – Creation of Positions for Building Security – Phase I
f. Sheriff’s Office – Establishment of Dispatch Services Contract Rates April 1, 2015 Through March 31, 2018
g. Sheriff’s Office – Fire Dispatch Services Agreement with the Township of Addison, April 1, 2015 – March 31, 2018
h. Sheriff’s Office – Fire Dispatch Services Agreement with the Charter Township of Brandon, April 1, 2015 – March 31, 2018
i. Sheriff’s Office – Fire Dispatch Services Agreement with the Charter Township of Commerce, April 1, 2015 – March 31, 2018
j. Sheriff’s Office – Fire Dispatch Services Agreement with the Franklin/Bingham Fire Department, April 1, 2015 – March 31, 2018
k. Sheriff’s Office – Fire Dispatch Services Agreement with the Charter Township of Groveland, April 1, 2015 – March 31, 2018
l. Sheriff’s Office – Fire Dispatch Services Agreement with the Charter Township of Highland, April 1, 2015 – March 31, 2018
m. Sheriff’s Office – Fire Dispatch Services Agreement with the Charter Township of Independence, April 1, 2015 – March 31, 2018
n. Sheriff’s Office – Fire Dispatch Services Agreement with the Charter Township of Lyon, April 1, 2015 – March 31, 2018
o. Sheriff’s Office – Fire Dispatch Services Agreement with the North Oakland County Fire Authority, April 1, 2015 – March 31, 2018
p. Sheriff’s Office – Fire Dispatch Services Agreement with the Charter Township of Oakland, April 1, 2015 – March 31, 2018
q. Sheriff’s Office – Fire Dispatch Services Agreement with the Charter Township of Orion, April 1, 2015 – March 31, 2018
r. Sheriff’s Office – Fire Dispatch Services Agreement with the Charter Township of Oxford, April 1, 2015 – March 31, 2018
s. Sheriff’s Office – Fire Dispatch Services Agreement with the Charter Township of Springfield, April 1, 2015 – March 31, 2018
t. Sheriff’s Office – Fire Dispatch Services Agreement with the City of Rochester Hills, April 1, 2015 – March 31, 2018
u. Sheriff’s Office – Emergency Medical Dispatch Services Agreement with the City of Pontiac, April 1, 2015 – March 31, 2018
v. Sheriff’s Office – Police Dispatch Services Agreement with the City of Lake Angelus, April 1, 2015 – March 31, 2018

w. Sheriff’s Office – Police Dispatch Services Agreement with Oakland Community College, April 1, 2015 – March 31, 2018
x. Sheriff’s Office – Police Dispatch Services Agreement with the Village of Wolverine Lake, April 1, 2015 – March 31, 2018
y. Sheriff’s Office – Police and Fire Dispatch Services Agreement with the Village of Holly, April 1, 2015 – March 31, 2018
z. Sheriff’s Office – Police and Dispatch Services Agreement with the City of Walled Lake, April 1, 2015 – March 31, 2018
aa. Sheriff’s Office – Police and Dispatch Services Agreement with the City of Wixom, April 1, 2015 – March 31, 2018

10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to March 18, 2015 at 7:00 p.m. or the call of the Chair

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