December 11, 2014 Board of Commissioners Meeting

Agenda for the December 11, 2014 Board of Commissioners Meeting

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  1. Call Meeting to Order at 9:30 a.m.
  2. Roll Call
  3. Invocation – Bob Hoffman
  4. Pledge of Allegiance to the Flag – Little Oaks students
  5. Approval of Minutes for November 19, 2014
  6. Approval of Agenda
  7. Communications

PROCLAMATION: International Diamond Importers 30th Anniversary – Arleen Allen, Owner – Commissioner Jeff Matis

SERVICE AWARDS: Commissioners Mike Bosnic, Kathy Crawford, Mattie Hatchett and Jim Runestad

Public Comment

  1. Reports of Standing Committees

 

CONSENT AGENDA

FINANCE COMMITTEE – TOM MIDDLETON

  1. Department of Central Services – Leased Vehicle Fleet Expansion of Four (4) Vehicles for Water Resources Commissioner (WRC)
  2. Department of Central Services – Leased Vehicle Fleet Expansion of One (1) Vehicle for Facilities Maintenance & Operations (FMO)
  3. Department of Information Technology – Interlocal Agreement Between Oakland County and Springfield Township Fire Department for the Fire Records Management System
  4. Department of Information Technology – Fourth Quarter 2014 Development Appropriation Transfer
  5. Department of Management and Budget – Approval of FY 2014 Deficit Elimination Plan
  6. Department of Management & Budget – 2014 Apportionment of Local Tax Rates
  7. Department of Management and Budget – Fiscal Year 2014 Year-End Report and Budget Amendments

 

GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG

  1. MR #14226 – Board of Commissioners- Medicaid Rebasing and General Fund Reductions that are Being Imposed Upon Oakland County Community Mental Health Authority (OCCMHA) By the Michigan Department of Community Health (MDCH)
  2. MR #14284 – Department of Health and Human Services/Health Division- Youth Prescription Drug Abuse Prevention Campaign

 

HUMAN RESOURCES COMMITTEE – JOHN SCOTT

  1. MR #14274 – Human Resources Department – Salary Administration Plan 1st Quarterly Report for FY 2015

 

 

 

 

 

PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD

  1. Department of Economic Development & Community Affairs – Community & Home Improvement Division – Michigan State Housing Development Authority Round 6 National Mortgage Settlement Grant for Homeownership Counseling Services – Acceptance
  2. Facilities Management – Lease Amendment #1 for 52-1 Novi District Court

 

PUBLIC SERVICES COMMITTEE – BILL DWYER

  1. MR #14275 – Department of Public Services: Veterans Services and Animal Control Position Changes
  2. MR #14276 – Sheriff’s Office – Acceptance of Gift Donation for K-9 Dog (AJAX)
  3. MR #14277 – Sheriff’s Office – Transfer of Ownership and Release of Claims Agreement for K-9 Dog (Knight)
  4. MR #14278 – Sheriff’s Office – Position Changes – Inmate Program Services
  5. MR #14279 – Sheriff’s Office – Position Changes – OCCMHA Reimbursement for Jail Alliance With Support (JAWS) Program
  6. MR #14280 – Sheriff’s Office – Continuation of OCCMHA Agreement and Inmate Caseworker Position
  7. MR #14281 – Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter Township of Lyon 2013-2015
  8. MR #14282 – Sheriff’s Office – Contract Amendment #2 for Law Enforcement Services in the City of Rochester Hills 2013-2015
  9. MR #14283 – Sheriff’s Office – Contract Amendment #2 for Law Enforcement Services in the Charter Township of Commerce 2013-2015
  10. Sheriff’s Office – Contract Amendment #3 for Law Enforcement Services in the Charter Township of Oakland 2013-2015
  11. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter Township of Oxford 2013-2015
  12. Sheriff’s Office – 2015 Off-Road Vehicle (ORV) Safety Education Program Grant Acceptance
  13. 52/4 District Court (Troy) – 2015 Michigan Drug Court Grant Program – Acceptance

 

REGULAR AGENDA

FINANCE COMMITTEE – TOM MIDDLETON

 

GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG

  1. MR #14287 – Board of Commissioners – Approval and Submission of Amendment #1 – Articles of Incorporation of the Great Lakes Water Authority
  2. Board of Commissioners – Position Changes and Reorganization

 

HUMAN RESOURCES COMMITTEE – JOHN SCOTT

  1. Board of Commissioners – Annual Stipend Allowance for Board Leadership

 

PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD

  1. Animal Control (AC)/Facilities Planning & Engineering (FPE) – Animal Control Building Security Enhancement Project

 

PUBLIC SERVICES COMMITTEE – BILL DWYER

 

 

 

 

  1. Reports of Special Committees
  2. Special Order of Business

MR #14257 – Board of Commissioners – Support of Senate Bills 117 and 118 “The Puppy Protection Act” (Intent of Notice of Discharge was given at previous meeting of November 19, 2014)

MR #14258 – Board of Commissioners – Opposition to DTE Residential Rate Increases and Costs Allocation Plan Proposed Before Michigan Public Service Commission and Improve Public Notification (Intent of Notice of Discharge was given at previous meeting of November 19, 2014)

  1. Unfinished Business
  2. New & Miscellaneous Business
  3. Adjournment to January 14, 2015 at 5:30 p.m. or the call of the Chair

 

Lisa Brown

Clerk/Register

 

 

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