Board of Commissioners Meeting, January 26, 2017, 9:30 a.m.

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

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Agenda for the January 26, 2017

Board of Commissioners Meeting

 

  1. Call Meeting to Order at 9:30 a.m.
  2. Roll Call
  3. Invocation – Wade Fleming
  4. Pledge of Allegiance to the Flag
  5. Approval of Minutes for January 11, 2017
  6. Approval of Agenda
  7. Communications

9:30 a.m. – Public Hearing – Economic Development and Community Affairs – Resolution Approving the Provisions of a Brownfield Plan Amendment for the Village of Bloomfield – City of Pontiac Project

9:30 a.m. – Public Hearing – Economic Development and Community Affairs – Resolution Approving the Provisions of a Brownfield Plan for the 65 East University – City of Pontiac Project

PROCLAMATION:  David Flynn – Chairman of Macomb County Board of Commissioners – Chairman Michael J. Gingell

PRESENTATION:  Salvador Salort-Pons, Director of the Detroit Institute of Arts

  1. Public Comment
  2. Reports of Standing Committees

 

CONSENT AGENDA

            FINANCE COMMITTEE – TOM MIDDLETON

  1. Facilities Planning & Engineering/Sheriff’s Office – Radio Coverage Enhancement at Circuit Courthouse, Jail, and Rochester Hills District Courthouse Project

 

GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG

  1. MR #17000 – Board of Commissioners – Establishment of an Oakland County Human Trafficking Task Force
  2. Health and Human Services – Homeland Security Division – 2015-2016 Hazardous Materials Emergency Preparedness Planning Program (HMEP-PP) Amendment Over 15%
  3. Health and Human Services – Homeland Security Division – 2016 FEMA State Homeland Security Grant Interlocal Agreement Acceptance
  4. Health and Human Services – Homeland Security Division – Memorandum of Understanding with the Oakland Community College Acceptance
  5. Department of Health and Human Services/Health Division – Michigan Fitness Foundation SNAP-Ed Grant Acceptance
  6. Department of Health and Human Services/Health Division – Fiscal Year 2016/2017 Michigan Department of Environmental Quality (MDEQ) Reimbursement Agreement Grant Acceptance

HUMAN RESOURCES COMMITTEE – BOB HOFFMAN

  1. Human Resources Department – Exception to Merit Rule 2.2

PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT

  1. Parks and Recreation – Addendum to Oakland County Board of Commissioners Resolution MR #16241 – Support for Application to the Michigan Department of Natural Resources for a Certificate of Inclusion in the Eastern Massasauga Rattlesnake Conservation Candidate Agreement with Assurances
  2. Economic Development & Community Affairs – 2017 Region 10 Collaborative Development Council (CDC) Grant Acceptance
  3. Economic Development and Community Affairs – Resolution Approving the Provisions of a Brownfield Plan Amendment for the Village of Bloomfield – City of Pontiac Project
  4. Economic Development and Community Affairs – Resolution Approving the Provisions of a Brownfield Plan for the 65 East University – City of Pontiac Project

PUBLIC SERVICES COMMITTEE – BILL DWYER

  1. Friend of the Court – FY2017 Access and Visitation Grant – Acceptance
  2. Department of Public Services/Community Corrections Division – Michigan Department of Corrections/Office of Community Corrections, Community Corrections Grant Amendment for FY2017
  3. Veterans’ Service Division – 2017 County Veterans Incentive Grant – Grant Acceptance
  4. Sheriff’s Office – 2017 Paul Coverdell Forensic Science Improvement Grant Program – Acceptance

REGULAR AGENDA

FINANCE COMMITTEE – TOM MIDDLETON

GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG

  1. Department of Health and Human Services/Health Division – Inter-governmental Agreement Between the County of Oakland and the City of Detroit
  2. Oakland County Community Mental Health Authority – Appointments

HUMAN RESOURCES COMMITTEE – BOB HOFFMAN

PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT

  1. Facilities Management/Parks and Recreation Commission – Highland Oaks-Podina Lease
  2. Department of Facilities Management/Water Resources Commissioner – Oakland Township Water Supply System – Transfer and Assignment of all County Interest in Easements, Rights-of-way for the Water Supply System and Related Equipment, Facilities and Improvements Located within the Charter Township of Oakland
  3. Water Resources Commissioner – Resolution to Authorize Village of Franklin Sanitary Sewage Collection and Disposal System Grinder Pump Alarm Project Contract and Village of Franklin Sanitary Sewage Collection and Disposal System Bonds, Series 2017
  4. Water Resources Commissioner – Resolution to Authorize Evergreen and Farmington Sewage Disposal Systems North Evergreen Interceptor Contracts and Evergreen and Farmington Sewage Disposal Systems North Evergreen Interceptor Bonds, Series 2017

PUBLIC SERVICES COMMITTEE – BILL DWYER

  1. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the City of Pontiac 2017/2018
  2. Sheriff’s Office – Use of Lab Enhancement Funds for Equipment
  1. Reports of Special Committees
  2. Special Order of Business
  3. Unfinished Business
  4. New & Miscellaneous Business
  5. Announcements
  6. Adjournment to February 15, 2017 at 7:00 p.m. or the call of the Chair

 

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