Board of Commissioners Meeting, February 15, 2017, 7:00 p.m.

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


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Board of Commissioners Meeting, February 15, 2017, 7:00 p.m.

Call Meeting to Order/Roll Call
Invocation – Bill Dwyer
Pledge of Allegiance
Approval of the Minutes – January 26, 2017
Approval of Agenda
Communications - Proclamation: Dr. Robert Glass, Michigan Superintendent of the Year – Commissioners Tom Berman, Marcia Gershenson, Shelley Taub and Doug Tietz
Proclamation: The Sky’s the Limit Elite Basketball Team – Commissioner David Bowman
Proclamation: Glenn W. Levey Middle School Marching Jaguar Band – Commissioners Janet Jackson and Nancy Quarles
Public Comment
Consent Agenda
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG – (1) MR #17030 - Board of Commissioners - Salary of Chairperson and Members of the Board of Road Commissioners for Oakland County (2) Board of Commissioners - Appointments to the Job Evaluation Review Panel (3) Department of Health and Human Services - E-Health Solution Replacement Project (4) Health Division/Facilities Planning & Engineering - Health Division Lead Analyzer Lab Remodeling Project
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT – (1) Oakland County Parks and Recreation Commission - Acquisition of a 2.7-Acre Parcel located at 9821 Sashabaw Road in Independence Township, Michigan for the Expansion of the Independence Oaks County Park (2) Water Resources Commissioner - Dan Devine Drain Drainage District Drain Bonds - Full Faith and Credit Resolution
PUBLIC SERVICES COMMITTEE – BILL DWYER - HR Sheriff’s Office – Addition of Sergeant Position for the Joint Terrorism Task Force
Reports of Special Committees
Special Order of Business
Unfinished Business
New & Miscellaneous Business
Adjournment to March 15, 2017, at 7:00 p.m., or the call of the Chair

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