Board of Commissioners Meeting, April 26, 2017, 7:00 p.m.

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

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The following is the Agenda for the April 26, 2017

Board of Commissioners Meeting

 

  1. Call Meeting to Order at 7:00 p.m.
  2. Roll Call
  3. Invocation – Janet Jackson
  4. Pledge of Allegiance to the Flag
  5. Approval of Minutes for March 30, 2017
  6. Approval of Agenda
  7. Communications

Proclamation:  Velma and Steve Lyons, Foster Parents of the Year – Honorable Joan Young and Commissioner Shelley Taub

Proclamation:  Circle of Light Award Recipients:  Whitney Allgood, Jocelyn Cotter and Susan Fellows – Commissioner Shelley Taub

Proclamation:  Oakland University Pontiac Initiative – Commissioner David Bowman

  1. Public Comment
  2. Reports of Standing Committees

 

CONSENT AGENDA

            FINANCE COMMITTEE – TOM MIDDLETON

  1. Department of Management & Budget – 2017 Equalization Report

 

GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG

  1. MR #17063 – Board of Commissioners – Recognizing National County Government Month in Oakland County – April 2017
  2. MR #17064 – Board of Commissioners – Designation of April 24, 2017 as Armenian Martyrs’ Day in Oakland County
  3. MR #17075 – Board of Commissioners – Recognition of May 15, 2017 as Peace Officers’ Memorial Day and May 15-21, 2017 as National Police Week
  4. MR #17076 – Board of Commissioners – Designation of May 2017 as Asian and Pacific American Heritage Month in Oakland County
  5. MR #17078 – Board of Commissioners – Recognition of National Correctional Officers’ Week May 1-7, 2017
  6. MR #17079 – Board of Commissioners – Oakland County Designation of the Week of Sunday, April 23, 2017 through Sunday, April 30, 2017 as Days of Remembrance and Monday, April 24, 2017 as the Day of Remembrance of the Victims of the Holocaust
  7. Clerk/Register of Deeds – Elections Division – 2017 Help America Vote Act (HAVA) Grant Acceptance and Equipment Purchase

 

PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT

  1. MR #17072 – 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. Department of Central Services – Oakland County International Airport – 2017 Grant Program Acceptance – Aircraft Rescue Fire Fighting (ARFF) Training
  3. Parks & Recreation – Amendment to Grill Room Staffing
  4. Oakland County Water Resources Commissioner – 2016 Annual Report

 

PUBLIC SERVICES COMMITTEE – BILL DWYER

  1. Prosecuting Attorney – Fiscal Year 2017 Crime Victims’ Rights Week Grant Application/Acceptance
  2. Sheriff’s Office – Mental Health Diversion Council – 2017 (2017-0114) – Grant Acceptance

 

REGULAR AGENDA

FINANCE COMMITTEE – TOM MIDDLETON

  1. Establishment of Oakland County 9-1-1 Charge Rate (Formerly Telephone Operating Surcharge) for the period July 1, 2017 to June 30, 2018

 

GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG

  1. MR #17080 – Board of Commissioners – Professional Services Contract for Government Relations Consulting and Lobbying Services
  2. Board of Commissioners – County Executive Appointment – Director of Health and Human Services

 

HUMAN RESOURCES COMMITTEE – BOB HOFFMAN

  1. Human Resources Department – Amendment of Section 34 of the Defined Benefit Pension Plan Concerning Redetermined Amounts for 2017
  2. Human Resources Department – Salary Administration Plan 2nd Quarterly Report for FY 2017

 

PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT

  1. MR #17073 – Water Resources Commissioner – Clinton River Water Resource Recovery Facility Drainage District Drain Bonds – Full Faith and Credit Resolution
  2. Parks and Recreation Commission – Historic Preservation Easement – Ellis Barn at Springfield Oaks County Park
  3. Economic Development and Community Affairs – Resolution Approving the Memorandum of Understanding Between the County of Oakland and the Oakland County Business Finance Corporation
  4. Water Resources Commissioner – Appointment of Deputies

 

PUBLIC SERVICES COMMITTEE – BILL DWYER

  1. Sheriff’s Office – Use of Crime Victim’s Rights Act Funds
  2. Sheriff’s Office – Contract for Law Enforcement Services at the Michigan Renaissance Festival – 2017/2018 Season
  3. Sheriff’s Office – 2017 Reorganization, Position Deletions and Creations

 

  1. Reports of Special Committees
  2. Special Order of Business
  3. Unfinished Business
  4. New & Miscellaneous Business
  5. Announcements
  6. Adjournment to May 10, 2017 at 7:00 p.m. or the call of the Chair
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