Board of Commissioners Meeting April 17 2014 live video webcast


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1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – John Scott
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for March 19, 2014
6. Approval of Agenda
7. Communications
PROCLAMATION: Sexual Assault Awareness Month – Cristy Cardinal, HAVEN – Commissioners Helaine Zack and Jeff Matis
PROCLAMATION: Victims Services Award – Commissioner Jim Runestad
PROCLAMATION: Marcus Glenn – Commissioner Nancy Quarles and Janet Jackson
PROCLAMATION: Oakland County Real Estate Brokers Association’s Realist Week/ National Fair Housing Month – Commissioner Janet Jackson
9:45 a.m. – Public Hearing – Planning and Economic Development Services Division Resolution Approving Project Plan (Lawrence Technological University Project) – City of Southfield
8. Public Comment
9. Reports of Standing Committees

CONSENT AGENDA
FINANCE COMMITTEE – TOM MIDDLETON
a. MR #14068 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2014 Appropriation – Township of Springfield – Improvements to Oak Hill Road – Project No. 49902
b. MR #14069 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2014 Appropriation – Township of Groveland – Improvements to Oak Hill Road – Project No. 49902
c. MR #14070 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2014 Appropriation – Charter Township of Waterford – Improvements to Pontiac Lake Road – Project No. 51131
d. Establishment of Oakland County 9-1-1 Charge Rate (Formerly Telephone Operating Surcharge) for the Period July 1, 2014 to June 30, 2015

GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. MR #14048 Board of Commissioners – Support for Silver Key Coalition Recommendation Michigan be a “No Wait State” for Senior In-Home Services

PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD
a. MR #14059 Facilities Management/Facilities Planning & Engineering – Friend of the Court – Office Expansion and Renovation Project

b. MR #14064 – Evaluation of Alternatives to Continued Utilization of the Detroit Water and Sewerage System (DWSD) by Oakland County Government and Communities
c. Department of Central Services – Oakland County International Airport – 2014 Grant Program Acceptance – Rehabilitation of Taxiway North Hangar Area Construction
d. Planning and Economic Development Services Division Resolution Approving Project Plan (Lawrence Technological University Project) – City of Southfield
e. Department of Economic Development and Community Affairs – Solid Waste Plan Amendment for Baldwin Pontiac, LLC and Rizzo, Properties, LLC

PUBLIC SERVICES COMMITTEE – BILL DWYER
a. MR #14051 Board of Commissioners – Support for Increased State Funding from Excess Revenues for Local School Law Enforcement Officers
b. MR #14060 – Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Township of Addison 2013-2015
c. MR #14061 – Sheriff’s Office – Contract for Fire Dispatch Services for the Charter Township of Oxford 2014 – 2015
d. MR #14062 – Sheriff’s Office – Contract for Court Security at the 46th District Court – Southfield for 2014
e. Sheriff’s Office – Authorization for Sale of Recovered and Stolen Property in Spring Auction
f. Sheriff’s Office – Grant Year 2013 State Criminal Alien Assistance Program (SCAAP) Reimbursement Grant Acceptance
g. Multi-Departmental: Prosecuting Attorney, Circuit Court – Family Division-Program Year 2012 Juvenile Accountability Block Grant (JABG) Amendment #2 and Intergovernmental Agreement Between Oakland County and the City of Pontiac Grant Acceptance

REGULAR AGENDA
FINANCE COMMITTEE – TOM MIDDLETON

GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
b. MR #14049 Board of Commissioners – Oakland County Clerk/Register of Deeds Discounted Fee Policy and Application Process

HUMAN RESOURCES COMMITTEE – JOHN SCOTT

PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD
f. Department of Facilities Management/Sheriff’s Office – Approval and Acceptance of Lease Agreement with Midfield Management, LLC for Use of Hangar Space for Storage of Helicopters at 6544 Highland Road, Waterford, Michigan

PUBLIC SERVICES COMMITTEE – BILL DWYER
h. Sheriff’s Office – Contract for Auxiliary Department Services in the City of Orchard Lake 2014
i. Department of Public Services/Community Corrections Division-Contract with Waterford 51st District Court to provide Weekend and Weekday Alternative for Misdemeanants (WWAM) to offenders in the Veterans Court

j. Department of Public Services/Community Corrections Division-Contract with Waterford 51st District Court to provide Weekend and Weekday Alternative for Misdemeanants (WWAM) to offenders in the Sobriety Court

10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to April 30, 2014 at 9:30 a.m. or the call of the Chair

Lisa Brown
Clerk/Register

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