Board of Commissioners & Human Resources video webcast Wednesday, August 20, 2014, at 6:45pm

The Human Resources Committee will meet prior to the Main Board of Commissioners. Both agendas are below the video.


Smartphone/Device users try this link.

Call Meeting to Order

Roll Call

Approval of Minutes of July 23, 2014**

Public Comment

AGENDA ITEMS ACTION PRESENTER
Human Resources Department – Exception to Merit Rule 2.10.1.2 – Information Technology Department Recommend to Board Phil BertoliniLori Taylor 858-0815858-0548
CONSENT AGENDA / COMMUNICATIONS
Position Change Summary Receive & File
Retirement Board Minutes – June 2014 Receive & File
52/4 District Court – 2015 Michigan Drug Court Grant Program – Grant Application Receive & File
List of Possible Budget Amendments Receive & File

 

OTHER BUSINESS

 

**Minutes were previously distributed to committee members via e-mail – available for viewing on line.

If you require special accommodations because of a disability, please contact the Board of Commissioners at (248) 858-0100 or TDD Hearing-Impaired (248) 858-5511 at least three business days in advance of the meeting.

Agenda for the August 20, 2014

Board of Commissioners Meeting

 

  1. Call Meeting to Order at 7:00 p.m.
  2. Roll Call
  3. Invocation – Mike Bosnic
  4. Pledge of Allegiance to the Flag
  5. Approval of Minutes for July 31, 2014
  6. Approval of Agenda
  7. Communications

PROCLAMATION: Fifth Third Bank Michigan State Fair – Commissioner Kathy Crawford

  1. Public Comment
  2. Reports of Standing Committees

 

CONSENT AGENDA

            FINANCE COMMITTEE – TOM MIDDLETON

a.         Facilities Management/Facilities Planning & Engineering – Award of Contract for 2014 Parking Lot Repaving Program Projects

GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG

a.         M.R. #14149 – Board of Commissioners – Creation of Ad Hoc Committee to Investigate Potential Cost Savings Measures for Road Repair and Construction

b.         Health and Human Services – Homeland Security Division – Performance Grant Agreement for Fiscal Year 2014 Acceptance

PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD

a.         M.R. #14182- Water Resources Commissioner – Oakland-Macomb Interceptor Drain Drainage District Full Faith and Credit Resolution

b.         M.R. #14183 – Facilities Planning & Engineering (FPE) / Sheriff’s Office (SO) – Jail Intercom / Consoles Replacement / Video Camera Expansion Project

c.         Department of Economic Development & Community Affairs – Community & Home Improvement Division – Michigan State Housing Development Authority (MSHDA) National Foreclosure Mitigation Counseling Program Round 8 Sub-Grantee Agreement for Counseling Services

 

PUBLIC SERVICES COMMITTEE – BILL DWYER

  1. Sheriff’s Office – Cancellation of MR 14105, Contract for Dispatch Services in Washington Township
  2. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of White Lake 2014-2015
  3. Friend of the Court – 2014 Access and Visitation Grant Amendment

 

 

 

REGULAR AGENDA

FINANCE COMMITTEE – TOM MIDDLETON

  1. Information Technology Department – Create Position
  2. Department of Management and Budget – Position Modifications

 

GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG

 

HUMAN RESOURCES COMMITTEE – JOHN SCOTT

 

PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD

 

PUBLIC SERVICES COMMITTEE – BILL DWYER

  1. Public Services Department – Animal Control and Pet Adoption Center- Acceptance of Gift to the Oakland County Animal Control and Pet Adoption Center
  2. Sheriff’s Office – Contract for Court Security at the 43rd District Court – Hazel Park for 2015/2016/2017
  3. Sheriff’s Office – Contract for Court Security at the 43rd District Court – Madison Heights for 2015/2016/2017
  4. Sheriff’s Office – Contract for Court Security at the 46th District Court – Southfield for 2015-2017
  5. Sheriff’s Office – Contract for Court Security at the 47th District Court – Farmington Hills for 2015/2016/2017
  6. Sheriff’s Office – Contract for Court Security at the 48th District Court – Bloomfield Hills for 2015/2016/2017
  7. Sheriff’s Office – Additional Sergeant for Court Security

 

  1. Reports of Special Committees
  2. Special Order of Business
  3. Unfinished Business
  4. New & Miscellaneous Business

Adjournment to September 4, 2014 at 9:30 a.m. or the call of the Chair

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