August 26, 2015 Board of Commissioners Meeting video webcast

Agenda for the August 26, 2015
Board of Commissioners Meeting

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1. Call Meeting to Order at 7:00 p.m.
2. Roll Call
3. Invocation – Dave Woodward
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for August 13, 2015
6. Approval of Agenda
7. Communications
PROCLAMATION: National Recovery Month – Commissioners Shelley Taub and Michael Spisz
PRESENTATION: SEMCOG Update – Kathleen Lomako, Executive Director and Amy Malmer, Manager
8. Public Comment
9. Reports of Standing Committees

CONSENT AGENDA
FINANCE COMMITTEE – TOM MIDDLETON
a. Information Technology – Intergovernmental Agreement to Transfer GIS and Related Data to Oakland University

GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. MR #15220 – Department of Health and Human Services/Health Division – Special Provision to Agreement with Michigan Department of Health and Human Services to Add In-Kind Usage of Space at Building 36 East in Pontiac, MI

PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
a. MR #15221 – Department of Facilities Management – Resolution Authorizing the Oakland County Building Authority to Finance a New Animal Shelter Located in Oakland County, Michigan
b. MR #15222 – Facilities Management/Public Services – Authorization to Proceed with Architectural and Engineering Design Phase of Constructing a New Animal Shelter
c. Department of Economic Development & Community Affairs – Community & Home Improvement Division – 2015 Annual Action Plan Acceptance for Community Development Block Grant (CDBG), Home Investment Partnerships Program (HOME) and Emergency Solutions Grant (ESG) Programs

PUBLIC SERVICES COMMITTEE – BILL DWYER
a. MR #15223 – Animal Control and Pet Adoption Center – Acceptance of Gift to the Oakland County Animal Control and Pet Adoption Center
b. MR #15224 – Prosecuting Attorney/Litigation Division – Upward Reclassification of Court Service Officer II Position (#4010201-10439) to Prosecutor Investigator
c. MR #15225 – Circuit Court – Position Changes

d. Prosecuting Attorney – FY 2015 Title IV-E Client Services Contract (Extension for FY 2016) – Grant Amendment Over 15%
e. Prosecuting Attorney – FY 2013 Cooperative Reimbursement Program (CRP) Extension for FY 2016 – Grant Amendment Over 15%

REGULAR AGENDA
FINANCE COMMITTEE – TOM MIDDLETON

GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG

HUMAN RESOURCES COMMITTEE – MICHAEL SPISZ

PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT
d. Facilities Management/Management & Budget – Recommended Procedures for Capital Improvement Projects Under $50,000

PUBLIC SERVICES COMMITTEE – BILL DWYER
f. Circuit Court – Family Division – Oakland County Child Care Fund Budget 2015-2016

10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to September 17, 2015 at 9:30 a.m. or the call of the Chair

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