Main BOC video webcast Thursday, September, 18th at 9:30 a.m.

The following is the Agenda for the September 18, 2014
Board of Commissioners Meeting


Smartphone/Device users try this link.

1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Bill Dwyer
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for September 4, 2014
6. Approval of Agenda
7. Communications
8. Public Comment
9. Reports of Standing Committees

CONSENT AGENDA
FINANCE COMMITTEE – TOM MIDDLETON
a. Department of Management and Budget – Fiscal Year 2014 Third Quarter Financial Forecast and Budget Amendments
b. Board of Commissioners – Proposed City of Auburn Hills Downtown Development Authority-Tax Capture-“Opt Out”
c. Board of Commissioners – 2014 Huron-Clinton Metropolitan Authority Tax Levy

GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. Health Department – Establishment of a Substance Use Disorder Oversight Policy Board Agreement Between the County of Oakland and Oakland County Community Mental Health Authority
b. Department of Health and Human Services/Health Division – Amendment #5 and #6 to the Interlocal Agreement Between the County of Oakland and the Oakland County Community Mental Health Authority
c. Department of Health and Human Services/Health Division – Fiscal Year 2014-2015 Family Center for Children and Youth with Special Health Care Needs Grant Acceptance

HUMAN RESOURCES COMMITTEE – JOHN SCOTT
a. MR #14206 – Human Resources Department/Health & Human Services Department – New Classification and Position of Lactation Specialist
b. MR #14207 – Human Resources Department – Position Changes

PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD
a. MR #14208 – Facilities Management/Parks and Recreation Commission – Independence Oaks – Wonch Lease
b. MR #14209 – Facilities Management/Parks and Recreation Commission – Waterford Oaks – Rowland Lease
c. MR #14210 – Facilities Management/Parks and Recreation Commission – White Lake Oaks – Ratledge Lease

PUBLIC SERVICES COMMITTEE – BILL DWYER
a. MR #14211 – Circuit Court – Family Division – Oakland County Child Care Fund Budget 2014 – 2015

REGULAR AGENDA
FINANCE COMMITTEE – TOM MIDDLETON

GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
d. Department of Health and Human Services/Homeland Security Division – Outdoor Warning System Expansion – The Township of Holly

HUMAN RESOURCES COMMITTEE – JOHN SCOTT

PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD
d. Water Resources Commissioner – 2014 Lake Level Assessments for Operation and Maintenance – LAY OVER UNTIL OCTOBER 23, 2014
e. Water Resources Commissioner – 2014 Chapter 4 Drain Maintenance Assessment Resolution – LAY OVER UNTIL OCTOBER 23, 2014
f. Water Resources Commissioner – 2014 Chapter 18 Drain Maintenance Assessment Resolution – LAY OVER UNTIL OCTOBER 23, 2014

PUBLIC SERVICES COMMITTEE – BILL DWYER

10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business

9:45 a.m. PUBLIC HEARING: FY 2015 GENERAL APPROPRIATIONS ACT
FINANCE COMMITTEE – TOM MIDDLETON
d. Fiscal Year 2015 General Appropriations Act and 2015 County General Property Tax Rates

14. Adjournment to October 8, 2014 at 7:00 p.m. or the call of the Chair

Lisa Brown
Clerk/Register

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