Board of Commissioners Meeting video live January 29, 2015

Agenda for the January 29, 2015

Board of Commissioners Meeting

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  1. Call Meeting to Order at 9:30 a.m.
  2. Roll Call
  3. Invocation – Janet Jackson
  4. Pledge of Allegiance to the Flag
  5. Approval of Minutes for January 14, 2015
  6. Approval of Agenda
  7. Communications

PRESENTATION: Willie Brooks – OCCMHA Criminal Justice Initiatives

  1. Public Comment
  2. Reports of Standing Committees

CONSENT AGENDA

            FINANCE COMMITTEE – TOM MIDDLETON

  1. MR #15000 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2015 Appropriation – Village of Holly – Construction of a Non-Motorized Pathway on Grange Hall Road – Project No. 52811
  2. Treasurer’s Office – Board of Commissioners Approval to Waive Interest and Fees for Certain Qualifying Taxpayers Through April 30, 2015
  3. Information Technology – Intergovernmental Agreement to Transfer GIS and Related Data to the State of Michigan
  4. Department of Information Technology – First Quarter 2015 Development Appropriation Transfer

GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG

  1. Department of Health and Human Services/Health Division – Fiscal Year 2014/2015 Michigan Department of Environmental Quality (MDEQ) Reimbursement Agreement Acceptance
  2. Department of Health and Human Services/Health Division – Fiscal Year 2014/2015 Oakland Intermediate School District, Great Parents Great Start Grant Acceptance
  3. Department of Health and Human Services/Health Division – 2014/2015 Comprehensive Planning, Budgeting and Contracting (CPBC) Agreement Acceptance

PUBLIC SERVICES COMMITTEE – BILL DWYER

  1. Sheriff’s Office – Approval of Memorandum of Understanding Between Pontiac Schools, Oakland Schools and the Oakland County Sheriff’s Office
  2. Sheriff’s Office – 2014 AAA Traffic Safety Equipment Grant Acceptance
  3. Friend of the Court – FY 2015 Access and Visitation Grant – Acceptance

REGULAR AGENDA

FINANCE COMMITTEE – TOM MIDDLETON

GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG

  1. County Executive – Reclassify Position

HUMAN RESOURCES COMMITTEE – MICHAEL SPISZ

PLANNING AND BUILDING COMMITTEE – PHIL WEIPERT

PUBLIC SERVICES COMMITTEE – BILL DWYER

  1. Sheriff’s Office – Contract Amendment #2 for Law Enforcement Services for the Parks and Recreation Commission 2013-2015
  2. Sheriff’s Office – Contract Amendment #2 for Law Enforcement Services in the Charter Township of Independence 2013-2015
  3. Sheriff’s Office – Contract Amendment #3 for Law Enforcement Services in the Charter Township of Commerce 2013 -2015

 

  1. Reports of Special Committees
  2. Special Order of Business
  3. Unfinished Business
  4. New & Miscellaneous Business
  5. Adjournment to February 18, 2015 at 7:00 p.m. or the call of the Chair
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