Board of Commissioners Meeting May 5th, 2016 9:30am

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

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The following is the Agenda for the May 5, 2016

Board of Commissioners Meeting

  1. Call Meeting to Order at 9:30 a.m.
  2. Roll Call
  3. Invocation – Gary McGillivray
  4. Pledge of Allegiance to the Flag
  5. Approval of Minutes for April 21, 2016
  6. Approval of Agenda
  7. Communications

PROCLAMATION:  Birmingham Police Chief Don Studt – Commissioner Shelley Taub

PROCLAMATION: Recognition of 15 Years of County Service – Julia Ruffin and Pamela Worthington – Commissioner Michael J. Gingell

  1. Public Comment
  2. Reports of Standing Committees

 

CONSENT AGENDA

            FINANCE COMMITTEE – TOM MIDDLETON

  1. MR #16104 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2016 Appropriation – City of Troy – Concrete Repair/Asphalt Milling on Various Roads – Project No. 53191
  2. MR #16105 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2016 Appropriation – City of Rochester Hills – Resurfacing and Intersection Improvements on South Boulevard – Project No. 53171
  3. MR #16107- Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2016 Appropriation – Township of Addison – 2016 Gravel Road Improvement Program – Project No. 53202
  4. Facilities Management/Facilities Maintenance & Operations – North Oakland Health Center Chiller Replacement Project
  5. Department of Information Technology – Second Quarter 2016 Development Appropriation Transfer
  6. Treasurer’s Office – Resolution to Borrow Against Delinquent 2015 Real Property Taxes

 

GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG

  1. MR #16102 – Board of Commissioners – Support for Water Testing and Analysis of Michigan Public and Nonpublic Schools
  2. Health and Human Services – Homeland Security Division – 2015-2016 Hazardous Materials Emergency Preparedness Planning Program (HMEP-PP) – Grant Agreement Acceptance

HUMAN RESOURCES COMMITTEE – BOB HOFFMAN

  1. Human Resources Department – Amendment of Section 34 of the Defined Benefit Plan Concerning Redetermined Amount for 2016

PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT

  1. MR #16096 – Department of Central Services – Oakland/Troy Airport – 2016 MDOT Contract – Operation and Maintenance of Weather Observation and Data Dissemination System
  2. MR #16097 – Economic Development & Community Affairs – Renewal of Oakland County Microloan Program

 

PUBLIC SERVICES COMMITTEE – BILL DWYER

  1. MR #16099 – Probate Court – Request for Approval of Contract with a Former County Employee
  2. MR #16100 – Public Services /Medical Examiner Office – Position Changes and Fee Reallocation
  3. MR #16101 – Sheriff’s Office – Contract Amendment #1 for the Enforcement Services for Oakland County Parks and Recreation Commission 2016

 

REGULAR AGENDA

FINANCE COMMITTEE – TOM MIDDLETON

 

GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG

  1. Board of Commissioners – Authorization for the Oakland County Zoological Authority to Utilize the Property Tax Provisions of Public Act 49 of 2008 to Place a Millage Question on the August 2, 2016 Primary Election

 

HUMAN RESOURCES COMMITTEE – BOB HOFFMAN

 

PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT

  1. MR #16062 – Water Resources Commissioner (WRC) – Create WRC Business Systems Manager and Special Projects Manager – WRC Classification and Position Changes

 

PUBLIC SERVICES COMMITTEE – BILL DWYER

  1. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Township of Addison 2016
  2. Sheriff’s Office – Amendment #1 for Law Enforcement Services in the Township of Orion 2016
  3. Sheriff’s Office – Authorization for Sale of Recovered and Stolen Property in Spring Auction
  4. Sheriff’s Office – Contract for Auxiliary Deputy Services in the City of Orchard Lake 2016

 

  1. Reports of Special Committees
  2. Special Order of Business
  3. Unfinished Business
  4. New & Miscellaneous Business
  5. Adjournment to May 18, 2016 at 7:00 p.m. or the call of the Chair

 

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