Board of Commissioners video webcast October 23, 2014 9:30am

The following is the Agenda for the October 23, 2014
Board of Commissioners Meeting


Smartphone/Device users try this link.

1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Bob Gosselin
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for October 8, 2014
6. Approval of Agenda
7. Communications
PROCLAMATION: The Honorable Joan Young – Commissioner Shelley Taub
PROCLAMATION: Timothy J. Currier, Attorney of the Year – Commissioner Shelley Taub
8. Public Comment
9. Reports of Standing Committees

CONSENT AGENDA
FINANCE COMMITTEE – TOM MIDDLETON
a. MR #14245 – Board of Commissioners – Funding for Safe and Healthy Kids Partnership with Oakland Schools to Provide Anti-Bullying Training for Educators and School Administrators
b. Board of Commissioners – Proposed City of Farmington Hills Corridor Improvement Authority Tax Capture – “Opt Out”
c. Board of Commissioners – Proposed City of Farmington Corridor Improvement Authority Tax Capture – “Opt Out”
d. Department of Management and Budget – 2014 Apportionment of Local Tax Rates

HUMAN RESOURCES COMMITTEE – JOHN SCOTT
a. Information Technology – Adoption of the Amended Oakland County Electronic Communication Policy

PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD
a. MR #14221 – Water Resources Commissioner – 2014 Lake Level Assessments for Operation and Maintenance – LAID OVER FROM SEPTEMBER 18, 2014
b. MR #14222 – Water Resources Commissioner – 2014 Chapter 4 Drain Maintenance Assessment Resolution – LAID OVER FROM SEPTEMBER 18, 2014
c. MR #14223 – Water Resources Commissioner – 2014 Chapter 18 Drain Maintenance Assessment Resolution – LAID OVER FROM SEPTEMBER 18, 2014
d. MR #14236 – Parks & Recreation Department – Food and Beverage Services Position Creations and Transfers
e. MR #14237 – Water Resources Commissioner – Transfer of Commerce Township/Huron Valley Hospital Back-Up Well Site Property
f. MR #14238 – Water Resources Commissioner – Renovation of the Building at 522 S. Opdyke Road, Pontiac, MI

g. MR #14239 – Water Resources Commissioner – City of Pontiac Wastewater Treatment Facility Drainage District Drain Bonds, Series 2014 – Full Faith and Credit Resolution
h. MR #14240 – Department of Facilities Management/Department of Health & Human Services – Request for Approval of Oakland County Interlocal Agreement Amendment #6 Between Oakland County and the Oakland County Community Mental Health Authority for Building 32 East
i. Department of Central Services – Oakland Troy Airport – 2014 Grant Program Acceptance – Install Runway Visual Guidance – 9/27 PAPIs (Replace and Relocate); FAA Reimbursable Agreement – PAPI Flight Check – Construction
j. Facilities Management – Facilities Planning & Engineering/Treasurer’s Office – Book Room Conversion Project
k. Facilities Planning & Engineering/Health and Human Services – Children’s Village Kennel Construction

PUBLIC SERVICES COMMITTEE – BILL DWYER
a. MR #14241 – Sheriff’s Office – 2015 Secondary Road Patrol Grant Acceptance
b. MR #14242 – Public Services Department/MSU Extension – Modification of a Professional Services Contract for 4-H Youth Development Coordinator Positions and Educational Programming Services
c. MR #14243 – Circuit Court/Friend of the Court – Creation of Friend of the Court Referee Position

REGULAR AGENDA
FINANCE COMMITTEE – TOM MIDDLETON

GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG

HUMAN RESOURCES COMMITTEE – JOHN SCOTT

PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD
l. Water Resources Commissioner – Systems Control Unit Reorganization

PUBLIC SERVICES COMMITTEE – BILL DWYER

10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to November 19, 2014 at 7:00 p.m. or the call of the Chair

Lisa Brown
Clerk/Register

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