Board of Commissioners Meeting July 20th, 2016 7:00 pm

Board of Commissioners Meeting
Mike Gingell, Chairperson
Vice Chairperson Mike Spisz

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Lisa Brown

Oakland County Clerk/Register of Deeds

 

 

July 15, 2016

 

The following is the Agenda for the July 20, 2016

Board of Commissioners Meeting

 

  1. Call Meeting to Order at 7:00 p.m.
  2. Roll Call
  3. Invocation – John Scott
  4. Pledge of Allegiance to the Flag
  5. Approval of Minutes for June 16, 2016
  6. Approval of Agenda
  7. Communications

PROCLAMATION:    Beth Morrison, HAVEN President and CEO – Commissioner Helaine Zack    and L. Brooks Patterson, County Executive

PRESENTATION: FY 2017 – 2019 County Executive’s Recommended Budget Overview – L. Brooks Patterson, County Executive

  1. Public Comment
  2. Reports of Standing Committees

 

CONSENT AGENDA

            FINANCE COMMITTEE – TOM MIDDLETON

  1. MR #16159 – Board of Commissioners – Youth Enrichment Scholarship Program
  2. MR #16160 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2016 Appropriation – Charter Township of Oxford – Resurfacing of a Portion of Pontiac Road – Project No. 53331
  3. Facilities Management/Facilities Planning & Engineering – Building Security Enhancement Priority 1 (Part 3 of 3) Project
  4. Department of Management and Budget – Amendment to M.R. #16148 Fiscal Year 2016 Second Quarter Financial Forecast and Budget Amendments
  5. Department of Information Technology/CLEMIS Division – Livescan System Upgrade Interlocal Agreement with the County of Washtenaw
  6. Department of Management and Budget/Equalization Division – Approval of Contract for Oakland County Equalization Division Assistance Services with the Cities of Auburn Hills, Pontiac and Wixom
  7. Board of Commissioners – Proposed Township of Orion Corridor Improvement Authority Tax Capture
  8. Board of Commissioners – Updated Policy for Participation in Downtown Development Authorities, Local Development Authorities, Corridor Improvement Authorities and Consideration of Brownfield Authorities’ Impact on County Revenue Subject to Capture

 

GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG

  1. MR #16156 – Board of Commissioners – Oakland County Zoological Authority Interlocal Agreement to Reimburse Election Expenses
  2. Health and Human Services – Homeland Security Division – Emergency Management Performance Grant Agreement for Fiscal Year 2016 Acceptance

 

 

  1. Health and Human Services – Homeland Security Division – Memorandum of Agreement with the Federal Emergency Management Agency Integrated Public Alert and Warning System (IPAWS) Program Management Office Acceptance
  2. Health and Human Services/Health Division – Interlocal Agreement Between the County of Oakland and the Oakland County Community Mental Health Authority for Health Education Prevention Services
  3. Board of Commissioners/Library Board – 2016 Remote Access Legal Database Subscription Grant Acceptance
  4. Board of Commissioners – Area Agency on Aging 1-B – FY 2017 to 2019 Multi Year Plan

 

HUMAN RESOURCES COMMITTEE – BOB HOFFMAN

 

PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT

  1. MR #16157 – Facilities Management/Parks and Recreation Commission – Waterford Oaks – Lowe Lease

 

PUBLIC SERVICES COMMITTEE – BILL DWYER

  1. Department of Public Services/Community Corrections – Michigan Department of Corrections, Office of Community Corrections, Community Corrections Comprehensive Plan and Application for FY 2017
  2. Friend of the Court – FY 2016 Access and Visitation Grant Amendment
  3. Sheriff’s Office – Fiscal Year 2016 Michigan Medical Marihuana Operation and Oversight Grant Subrecipient Agreement
  4. Sheriff’s Office – 2016 Marine Safety Program Grant Acceptance

 

REGULAR AGENDA

            FINANCE COMMITTEE – TOM MIDDLETON

 

GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG

 

HUMAN RESOURCES COMMITTEE – BOB HOFFMAN

 

PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT

  1. FIN Parks and Recreation Commission – Request for an Approval of an Interlocal Agreement Between Oakland County and the Charter Township of Independence
  2. FIN Parks and Recreation Commission – Oakland County 4-H Association Agreement – Springfield Oaks
  3. FIN Water Resources Commissioner – Resolution to Authorize Oakland County DWRF City of Pontiac Water Supply System Bonds
  4. FIN Water Resources Commissioner – Resolution to Authorize Oakland County Open Market City of Pontiac Water Supply System Bonds
  5. FIN  Department of Facilities Management/Water Resources Commissioner – Approval and Acceptance of Renewal Lease Agreement with D’AN-CO Properties, LLC, for use of Industrial Building and Storage Yard at 30750 W 8 Mile Road, Farmington Hills, Michigan

 

PUBLIC SERVICES COMMITTEE – BILL DWYER

e.HR/  Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter

FIN   Township of Oxford 2016

  1. FIN Sheriff’s Office – Contract for Law Enforcement Services at the Michigan Renaissance Festival – 2016 Season
  2. Reports of Special Committees
  3. Special Order of Business
  4. Unfinished Business
  5. New & Miscellaneous Business
  6. Adjournment to August 18, 2016 at 9:30 a.m. or the call of the Chair

 

Lisa Brown

Clerk/Register

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