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

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

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The following is the Agenda for the March 30, 2017

Board of Commissioners Meeting

 

  1. Call Meeting to Order at 9:30 a.m.
  2. Roll Call
  3. Invocation – Bob Hoffman
  4. Pledge of Allegiance to the Flag
  5. Approval of Minutes for March 15, 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 for the 366, 400, 500 East South Boulevard – City of Pontiac Project

Proclamation:  The Honorable Barbara L. McQuade – Commissioner Bill Dwyer

Proclamation: The Pontiac School District International Committee’s Educational Exchange Program – Commissioner David Bowman

Proclamation:  Tanesha Taylor – Commissioner David Bowman

Proclamation:  Susan Hull, Child Welfare Director – Michigan Department of Health and Human Services – Commissioner Shelley Taub

Proclamation:  Child  Abuse  Awareness  and  Prevention  Month  –  CARE  House  (40th Year) – Commissioner Shelley Taub

  1. Public Comment
  2. Reports of Standing Committees

 

CONSENT AGENDA

            FINANCE COMMITTEE – TOM MIDDLETON

  1. MR #17061 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2017 Appropriation – City of Farmington – Farmington Road at State Street – Project No. 53641
  2. MR #17062 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2017 Appropriation – Township of Novi – Resurfacing Various Local Roads – Project No. 53672
  3. Facilities Management/Facilities Maintenance & Operations (FM&O) – Elevator Maintenance – Phase II Project
  4. Facilities Planning & Engineering (FPE)/Sheriff’s Office (SO) – Jail East Annex Dryer Fire Protection System Project
  5. Department of Information Technology – Request for Approval of License Agreement with the State of Michigan for Placement of Michigan Public Safety Communications System Equipment on an Oakland County Radio Tower located at 196 Oakland Avenue (196 Cesar E. Chavez Avenue), Pontiac, Michigan

 

GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG

  1. MR #17057 – Health and Human Services – Homeland Security Division – 2016 Memorandum of Understanding – Transfer/Acceptance of Equipment

 

 

 

 

PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT

  1. MR #17058 – Department of Economic Development & Community Affairs – Approval of 2017 NO HAZ Interlocal Agreement
  2. Parks and Recreation – 2017 Revisions to the Oakland County Parks and Recreation Rules and Regulations
  3. Economic Development and Community Affairs – Resolution Approving the Provisions of a Brownfield Plan for the 366, 400, 500 East South Boulevard – City of Pontiac Project

 

PUBLIC SERVICES COMMITTEE – BILL DWYER

  1. MR #17059 – Sheriff’s Office – Remodeling and Expansion of Forensic Laboratory Toxicology Unit

 

REGULAR AGENDA

FINANCE COMMITTEE – TOM MIDDLETON

  1. County Executive and Water Resources Commissioner – Water Main Extension Greencastle Subdivision, Farmington

 

GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG

 

HUMAN RESOURCES COMMITTEE – BOB HOFFMAN

 

PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT

  1. Department of Facilities Management – Approval and Acceptance of Joint Project Agreement (JPA) with the U.S. Department of Commerce (USDOC) for Use of Space Located in the Annex I Building
  2. Water Resources Commissioner – Clinton River Water Resource Recovery Facility Drainage District Drain Bonds, Full Faith and Credit Resolution

 

PUBLIC SERVICES COMMITTEE – BILL DWYER

  1. MR #17060 – Sheriff’s Office – Use of Forfeited Funds

 

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

Motion to Discharge MR #17026 – Board of Commissioners – Establishment of an Oakland County Health Care for All Commission (Intent of Notice of Discharge was given at meeting of February 15, 2017)

  1. Unfinished Business
  2. New & Miscellaneous Business
  3. Announcements

Commissioner Social Media Training will be held immediately following the Board meeting

  1. Adjournment to April 26, 2017 at 7:00 p.m. or the call of the Chair

 

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