WAYNE COUNTY COMMISSION

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					                               WAYNE COUNTY COMMISSION

                                   TENTATIVE AGENDA

                          THIRD DAY – ORGANIZATION SESSION

                          THURSDAY, February 2, 2012, 10:00 a.m.

            Commission Chamber, Mezzanine, Guardian Building, Detroit, Michigan

      I.       CALL TO ORDER AND ROLL CALL – GARY WORONCHAK, Chairman
                                                 John Pfeiffer, Acting Clerk of the Commission
RAYMOND E. BASHAM            KEVIN M. MCNAMARA          JEWEL C. WARE
IRMA CLARK-COLEMAN           JOSEPH PALAMARA            DIANE L. WEBB
JOAN GEBHARDT                BERNARD PARKER             LAURA COX, Vice-Chair Pro Tempore
TIM KILLEEN                  MARTHA G. SCOTT            ALISHA R. BELL, Vice-Chair
BURTON LELAND                ILONA VARGA                GARY WORONCHAK, Chairman




      Il.      PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF
               AMERICA




      III.     INVOCATION
               Introduction by Commissioner Gebhardt
               Pastor Bob McDonald, Fair Haven Baptist Church, 34850 Marquette, Westland,
               Michigan, 48185



      IV.      READING, CORRECTING AND APPROVAL OF THE JOURNAL
               Second Day – Organization Session, January 19, 2012




      V.       REPORT FROM THE CHAIRMAN




      VI.      UNFINISHED BUSINESS
TENTATIVE AGENDA – February 2, 2012                                           PAGE 2


     VII.    PRESENTATION OF PETITIONS, ORDINANCES AND RESOLUTIONS

             A.   A resolution by Commissioners Bell and Killeen proclaiming the significant
                  benefit of regional cooperation and participation in Regional Partners
                  Advocating Transit Here (R-Path). (2012-66-003)




     VIII.   COMMUNICATIONS FROM GOVERNMENTAL OFFICIALS AND AGENCIES

                  A.     Communications from Wayne County Executive Robert A. Ficano:

To Committee on   1.       Dated December 13, 2011 (received January 10th) requesting
Government                 Commission approval of retroactive Modification No. 6 to a
Operations                 contract between the Charter County of Wayne and Bowman &
1/20/2012                  Brooke, LLP (of Troy) not to exceed $200,000 to provide legal
                           services in the Third Circuit Court v County of Wayne matter; the
                           County Executive advises that this firm is necessary because of
                           their expertise in litigation and County budget processes;
                           Samuel A. Nouhan, Paul T. O’Neill, David Campbell, Jenny L.
                           Zavadil, Lawrence C. Mann, Jeffrey T. Gorcyca, Jamie K.
                           Stewart and Dana Hathaway are the designated attorneys to
                           work on this matter at an hourly rate of $200 per hour and $75
                           per hour for a paralegal or law clerk; the modification increases
                           the total contract amount from $1,200,000 to $1,400,000; the
                           term of the modification is from September 29, 2011 through
                           September 28, 2012; the cost of the modification will be charged
                           to Account No. 101 21001 814000 (Corp Counsel-Legal Div).
                           (2009-37-040M6)

                           Firm:        Bowman & Brooke, LLP
                           Address:     50 West Big Beaver Road, Suite 600, Troy, MI 48084
                           Contact:     Paul T. O’Neil (248) 687-5300

To Committee on   2.       Dated November 10, 2011 (received December 14th) requesting
Public Services            Commission approval of a modification to a sole-source contract
1/20/2012                  between the Charter County of Wayne and C. E. Pollard (of
                           Detroit) not to exceed $75,000 for maintenance, parts and repair
                           to Stratos Snow Plow Units with pre-wetting and anti-cing
                           capabilities for the Department of Public Services, Equipment
                           Division; the County Executive advises that C.E. Pollard is the
                           sole distributor for Schmidt North American for southeastern
                           region of Michigan; the modification increases the total contract
                           amount from $50,000 to $125,000; the term of the modification
                           commences upon Commission approval through December 28,
                           2013; the cost of the modification will be charged to Account
                           Nos. 201 44900 745000/933000 (Roads-Equipment). (2012-37-
                           030)
TENTATIVE AGENDA – February 2, 2012                                         PAGE 3


                        Firm:         C. E. Pollard
                        Address:      13575 Auburn, Detroit, MI 48223
                        Contact:      Tim Pollard (313) 837-8776

To Committee on   3.    Dated November 8, 2011 (received November 18th) requesting
Youth Services          Commission approval of a five-year contract between the
1/20/2012               Charter County of Wayne and The Yuinon, Inc. (of Detroit) not to
                        exceed $500,000 to allow the vendor to provide prevention
                        services in Wayne County through the Donor Funding Program;
                        the County Executive advises that the contractor shall make a
                        deposit into the County’s Child Care Fund in the amount of
                        $500,000 or 50% of the maximum budget of $1,000,000; the
                        term of the contract is from December 1, 2011 through
                        November 30, 2016; the cost of the contract will be charged to
                        Account No. 292 35612 589000 (Program Development-
                        Juvenile). (2012-04-018)

                        Firm:         The Yuinon, Inc.
                        Address:      3800 Puritan Avenue, Detroit, MI 48238
                        Contact:      Nicole Wilson (313) 341-4940

To Committee on   4.    Dated November 8, 2011 (received November 18th) requesting
Youth Services          Commission approval of a five-year contract between the
1/20/2012               Charter County of Wayne and Alternatives for Girls (of Detroit)
                        not to exceed $400,000 to allow the vendor to provide prevention
                        services in Wayne County through the Donor Funding Program;
                        the County Executive advises that the contractor shall make a
                        deposit into the County’s Child Care Fund in the amount of
                        $400,000 or 50% of the maximum budget of $800,000; the term
                        of the contact is from December 1, 2011 through November 30,
                        2016; the cost of the contract will be charged to Account No. 292
                        35612 589000 (Program Development-Juvenile). (2012-04-025)

                        Firm:         Alternatives For Girls
                        Address:      903 W. Grand Blvd., Detroit, MI 48203
                        Contact:      Bradford Whitaker (313) 361-4000

To Committee on   5.    Dated November 18, 2011 (received December 2nd) requesting
Public Services         approval of a grant award agreement between the Charter
1/23/2012               County of Wayne and the Michigan Department of
                        Environmental Quality in the amount of $170,000 to fund the
                        Wayne County project titled “Wayne County Storm Water Green
                        Infrastructure Planning” to provide funds from the State of
                        Michigan under the Clean Water Act Section 205 (j) Grant
                        Program to Water Quality Management Division (WQMD) to
                        allow WQMD to provide planning for the county green
                        infrastructure; the County Executive advises that the Green
                        Infrastructure Planning Project will develop a long-term feasible,
                        cost-effective approach for implementing green infrastructure on
                        Wayne County properties and promoting the use of green
TENTATIVE AGENDA – February 2, 2012                                          PAGE 4


                        infrastructure across the County’s watersheds and will also allow
                        for the County to estimate the benefits of implementing various
                        green infrastructure techniques across County properties and
                        facilities and Wayne County anticipates numerous water quality
                        benefits from expanded implementation of green infrastructure
                        on County properties across our watersheds and the benefits
                        would includes polluted storm water runoff leading to
                        protection/improvement of instream water quality, improved
                        stream hydrology, including more stable based flows and
                        reductions in stream temperatures, thereby improving stream
                        quality and fish habitat; the term of the grant is from February 1,
                        2012 through July 30, 2014; the revenue from the grant will be
                        deposited into Account No. 228 60149 529000 (Watershed
                        Management). (2012-70-003)

To Committee on   6.    Dated November 28, 2011 (received December 15th) requesting
Public Services         Commission approval of an amendment to the Capital
1/23/2012               Improvement Plan List for the Wayne County Department of
                        Public Services, Engineering Division; the County Executive
                        advises that the Michigan Department of Transportation is
                        funding three Safety Improvement Projects on Wayne County
                        jurisdiction roads at Merriman at Five Mile and Six Mile
                        intersections, Farmington at Six Mile and Seven Mile
                        intersections, and Haggerty at Six Mile, West Chicago at
                        Merriman and Middle Belt intersections; the term of the
                        amendment is upon Commission approval through September
                        30, 2012. (2012-30-012)

To Committee on   7.    Dated August 11, 2011 (received November 29th) requesting
Health and              Commission approval of a retroactive addendum to a three-year
Human                   grant award between the Charter County of Wayne and The
Services                Senior Alliance in the amount of $93,250 to increase grant
1/23/2012               funding for congregate meals ($17,479), and liquid and home-
                        delivery meals ($75,771); the term of the addendum is from
                        October 1, 2010 through September 30, 2011. (2011-14-015M)

                        Firm:         The Senior Alliance
                        Address:      3850 Second Street, Suite 100, Wayne, MI 48184
                        Contact:      Amanda D’Angelo (734) 727-2085

To Committee on   8.    Dated December 12, 2011 (received December 14th) requesting
Health and              Commission approval of the appointment of Jeffrey Collins to the
Human                   Health Choice Board of Trustees pursuant to Public Act 230 of
Services                1987, as amended, MCL 331.1101 et seq; Mr. Collins will serve
1/23/2012               in the seat designated for the Deputy Wayne County Executive
                        under Article 5, Section 2 of the Health Choice Articles of
                        Incorporation; the term of the appointment will commence upon
                        Commission approval and will expire on December 31, 2012.
                        (2012-01-009)
TENTATIVE AGENDA – February 2, 2012                                        PAGE 5


To Committee on   9.    Dated January 4, 2012 (received January 10th) requesting
Youth Services          Commission approval of the appointment of Jill Ferrari (of
1/23/2012               Grosse Pointe Park) to the Wayne County Head Start Governing
                        Board; the County Executive advises that Ms. Ferrari will replace
                        Sheri Galfaro Mendez and will represent the Economic
                        Development Growth Engine (EDGE); the appointment will be
                        effective upon Commission approval. (2012-01-010)

To Committee on   10.   Dated November 28, 2011 (received December 13th) requesting
Health and              Commission approval of a retroactive, one-year agreement with
Human                   two, one-year options to renew between the Charter County of
Services                Wayne and the Wayne State University School of Medicine in
1/23/2012               the amount of $16,122 to provide HIV prevention services,
                        including counseling, testing and referrals to care for persons
                        who are incarcerated in the Wayne County jail facilities and to
                        promote collaboration, efficiency, and effectiveness in the
                        delivery of a coordinated system of HIV prevention services for
                        persons who are incarcerated in the Wayne County jails; the
                        term of the agreement is from October 1, 2011 through
                        September 30, 2012; the revenue from the agreement will be
                        deposited into Account No. 101 32610 631080 (Jail Medical).
                        (2012-19-003)

To Committee on   11.   Dated November 1, 2011 (received December 13th) requesting
Public Safety,          Commission approval of a retroactive grant agreement between
Judiciary and           the Charter County of Wayne and the State of Michigan,
Homeland                Homeland Security Grant Program in the amount of $196,000 to
Security                provide funding for the Fusion Center/DSEMIIC for an analyst
1/23/2012               who will work in the Detroit and Southeast Michigan Information
                        Center (DSEMIIC) to facilitate the sharing of Homeland Security
                        related and crime related information and intelligence in
                        conjunction with seventy-one other centers across the country,
                        including the Michigan Intelligence Operations Center (MIOC);
                        the term of the grant is from August 1, 2009 through December
                        31, 2014; the revenue from the grant will be deposited into
                        Account      No.    266      31706    529000     (Sheriff-Fusion
                        Center/DSEMIIC). (2012-71-018)

To Committee on   12.   Dated November 8, 2011 (received December 13th) requesting
Health and              Commission approval of retroactive Addendum No. 1 to an
Human                   intragovernmental agreement between the Charter County of
Services                Wayne and the Wayne County Department of Children and
1/24/2012               Family Services not to exceed $312,750 to increase funding to
                        assure access and delivery of mental health services to youth in
                        the juvenile justice system who are Medicaid eligible and
                        diagnosed with Serious Emotional Disturbance (SED);
                        Addendum No. 1 increases the agreement amount from
                        $6,426,750 to $6,739,500; the D-WCCMHA approved this
                        agreement with Board Action 11-22 Revised on September 21,
                        2011; the term of the agreement remains October 1, 2010
TENTATIVE AGENDA – February 2, 2012                                           PAGE 6


                        through September 30, 2011; the cost of Addendum No. 1 will be
                        charged to Account No. 222 64931 827207 (Medicaid & GF
                        Operations). (2011-11-002A)

To Committee on   13.   Dated November 9, 2011 (received January 10th) requesting
Public Services         Commission approval of a sole-source, one-year contract
1/24/2012               between the Charter County of Wayne and Carrier & Gable, Inc.
                        (of Farmington Hills) not to exceed $250,000 to provide for
                        replacement parts for Energy Absorption System (QuadGuard
                        and GREAT Crash Cushion units) on MDOT Trunk Line and
                        Wayne County Primary Road System; the County Executive
                        advises that Carrier & Gable is the sole and exclusive distributor
                        of Energy Absorption Systems for the State of Michigan; the
                        term of the contract will commence for one-year upon
                        Commission approval; the cost of the contract will be charged to
                        Account No. 201 44906 111010 (Roads-Road Maintenance).
                        (2012-37-020)

                        Firm:         Carrier & Gable, Inc.
                        Address:      24110 Research Drive, Farmington Hills, MI 48335
                        Contact:      James Hoving (248) 477-8700

To Committee on   14.   Dated September 23, 2011 (received November 8th) requesting
Health and              Commission approval of Modification No. 2 between the Charter
Human                   County of Wayne and MKS, Inc. (of Detroit) not to exceed
Services                $25,000 to provide temporary medical staffing for the Wayne
1/24/2012               County Jail; the modification increases the total contract amount
                        from $50,000 to $75,000; the contract modification extends the
                        term of the contract from November 15, 2011 through January
                        31, 2012; the cost of the modification will be charged to Account
                        No. 101 32610 815000 (Jail Medical). (2012-37-021M2)

                        Firm:         MKS, Inc.
                        Address:      440 Burroughs St., Suite 130, Detroit, MI 48202
                        Contact:      Creflo Mims (313) 483-0955

To Committee on   15.   Dated January 13, 2012 (received 13th) from Carla E. Sledge,
Ways and Means          Chief Financial Officer, forwarding the Schedule of Cash Flows
1/24/2012               for the period of September 2011 through August 2012 in
                        accordance with Enrolled Ordinance 2010-516, page 8, item 34.
                        (2012-31-008)

To Committee on   16.   Dated January 11, 2012 (received January 13th) requesting
Public Services         Commission approval of the Wayne County Parks 2012-2017
1/25/2012               Recreation Master Plan; the County Executive advises that the
                        Michigan Department of Natural Resources (DNR) provides
                        financial assistance through its recreation grants program to
                        communities within the State of Michigan that want to acquire
                        land for parks and open spaces or that want to develop
                        recreation facilities and assistance is currently available from the
TENTATIVE AGENDA – February 2, 2012                                          PAGE 7


                           Michigan Natural Resources Trust Fund and the federal Land
                           and Water Conservation Fund, to be eligible, a community must
                           have an approved recreation master plan on file with Grants
                           Management of the DNR; the term of the plan will commence for
                           five-years upon Commission approval through December 31,
                           2017. (2012-60-008)




IX.   COMMUNICATIONS FROM SOURCES OTHER THAN GOVERNMENTAL AGENCIES




X.    REPORTS FROM COMMITTEES

      A.   Report from the COMMITTEE ON YOUTH SERVICES recommending the
           following:

           1.   Approval of a five-year contract between the Charter County of Wayne
                and Alternatives for Girls (of Detroit) not to exceed $400,000 to allow the
                vendor to provide prevention services in Wayne County through the Donor
                Funding Program; the County Executive advises that the contractor shall
                make a deposit into the County’s Child Care Fund in the amount of
                $400,000 or 50% of the maximum budget of $800,000; the term of the
                contact is from December 1, 2011 through November 30, 2016; the cost of
                the contract will be charged to Account No. 292 35612 589000 (Program
                Development-Juvenile). (2012-04-025)
                Firm:         Alternatives For Girls
                Address:      903 W. Grand Blvd., Detroit, MI 48203
                Contact:      Bradford Whitaker (313) 361-4000

           2.   Approval of a five-year contract between the Charter County of Wayne
                and The Yuinon, Inc. (of Detroit) not to exceed $500,000 to allow the
                vendor to provide prevention services in Wayne County through the Donor
                Funding Program; the County Executive advises that the contractor shall
                make a deposit into the County’s Child Care Fund in the amount of
                $500,000 or 50% of the maximum budget of $1,000,000; the term of the
                contract is from December 1, 2011 through November 30, 2016; the cost
                of the contract will be charged to Account No. 292 35612 589000
                (Program Development-Juvenile). (2012-04-018)

                Firm:         The Yuinon, Inc.
                Address:      3800 Puritan Avenue, Detroit, MI 48238
                Contact:      Nicole Wilson (313) 341-4940
TENTATIVE AGENDA – February 2, 2012                                          PAGE 8


          3.    Approval of the appointment of Jill Ferrari (of Grosse Pointe Park) to the
                Wayne County Head Start Governing Board; the County Executive
                advises that Ms. Ferrari will replace Sheri Galfaro Mendez and will
                represent the Economic Development Growth Engine (EDGE); the
                appointment will be effective upon Commission approval. (2012-01-010)


     B.   Report from the COMMITTEE ON GOVERNMENT OPERATIONS
          recommending approval of retroactive Modification No. 6 to a contract between
          the Charter County of Wayne and Bowman & Brooke, LLP (of Troy) not to
          exceed $200,000 to provide legal services in the Third Circuit Court v County of
          Wayne matter; the County Executive advises that this firm is necessary because
          of their expertise in litigation and County budget processes; Samuel A. Nouhan,
          Paul T. O’Neill, David Campbell, Jenny L. Zavadil, Lawrence C. Mann, Jeffrey T.
          Gorcyca, Jamie K. Stewart and Dana Hathaway are the designated attorneys to
          work on this matter at an hourly rate of $200 per hour and $75 per hour for a
          paralegal or law clerk; the modification increases the total contract amount from
          $1,200,000 to $1,400,000; the term of the modification is from September 29,
          2011 through September 28, 2012; the cost of the modification will be charged to
          Account No. 101 21001 814000 (Corp Counsel-Legal Div). (2009-37-040M6)

          Firm:        Bowman & Brooke, LLP
          Address:     50 West Big Beaver Road, Suite 600, Troy, MI 48084
          Contact:     Paul T. O’Neil (248) 687-5300


     C.   Report from the COMMITTEE ON AUDIT recommending the Wayne County
          Commission receive and file the 2011 Annual Report from the Wayne County
          Office of Legislative Auditor General in accordance with Section 3.119 of the
          Wayne County Home-Rule Charter, applicable section(s) of the County Code of
          Ordinances, Rules of Procedure of the Commission and best practices fro
          professional internal auditing. The report is dated January 13, 2012. (2012-57-
          800)


     D.   Report from the COMMITTEE ON HEALTH AND HUMAN SERVICES
          recommending the following:

          1.    Approval of a retroactive addendum to a three-year grant award between
                the Charter County of Wayne and The Senior Alliance in the amount of
                $93,250 to increase grant funding for congregate meals ($17,479), and
                liquid and home-delivery meals ($75,771); the term of the addendum is
                from October 1, 2010 through September 30, 2011. (2011-14-015M)

                Firm:         The Senior Alliance
                Address:      3850 Second Street, Suite 100, Wayne, MI 48184
                Contact:      Amanda D’Angelo (734) 727-2085
TENTATIVE AGENDA – February 2, 2012                                           PAGE 9


          2.    Approval of a retroactive, one-year agreement with two, one-year options
                to renew between the Charter County of Wayne and the Wayne State
                University School of Medicine in the amount of $16,122 to provide HIV
                prevention services, including counseling, testing and referrals to care for
                persons who are incarcerated in the Wayne County jail facilities and to
                promote collaboration, efficiency, and effectiveness in the delivery of a
                coordinated system of HIV prevention services for persons who are
                incarcerated in the Wayne County jails; the term of the agreement is from
                October 1, 2011 through September 30, 2012; the revenue from the
                agreement will be deposited into Account No. 101 32610 631080 (Jail
                Medical). (2012-19-003)

          3.    Approval of the appointment of Jeffrey Collins to the Health Choice Board
                of Trustees pursuant to Public Act 230 of 1987, as amended, MCL
                331.1101 et seq; Mr. Collins will serve in the seat designated for the
                Deputy Wayne County Executive under Article 5, Section 2 of the Health
                Choice Articles of Incorporation; the term of the appointment will
                commence upon Commission approval and will expire on December 31,
                2012. (2012-01-009)

          4.    Approval of retroactive Addendum No. 1 to an intragovernmental
                agreement between the Charter County of Wayne and the Wayne County
                Department of Children and Family Services not to exceed $312,750 to
                increase funding to assure access and delivery of mental health services
                to youth in the juvenile justice system who are Medicaid eligible and
                diagnosed with Serious Emotional Disturbance (SED); Addendum No. 1
                increases the agreement amount from $6,426,750 to $6,739,500; the D-
                WCCMHA approved this agreement with Board Action 11-22 (Revised) on
                September 21, 2011; the term of the agreement remains October 1, 2010
                through September 30, 2011; the cost of Addendum No. 1 will be charged
                to Account No. 222 64931 827207 (Medicaid & GF Operations). (2011-
                11-002A)

          5.    Approval of Modification No. 2 between the Charter County of Wayne and
                MKS, Inc. (of Detroit) not to exceed $25,000 to provide temporary medical
                staffing for the Wayne County Jail; the modification increases the total
                contract amount from $50,000 to $75,000; the contract modification
                extends the term of the contract from November 15, 2011 through January
                31, 2012; the cost of the modification will be charged to Account No. 101
                32610 815000 (Jail Medical). (2012-37-021M2)

                Firm:        MKS, Inc.
                Address:     440 Burroughs St., Suite 130, Detroit, MI 48202
                Contact:     Creflo Mims (313) 483-0955
TENTATIVE AGENDA – February 2, 2012                                             PAGE 10


     E.   Report from the COMMITTEE ON PUBLIC SAFETY, JUDICIARY AND
          HOMELAND SECURITY recommending the following:

          1.    Approval of a retroactive grant agreement between the Charter County of
                Wayne and the State of Michigan, Homeland Security Grant Program in
                the amount of $196,000 to provide funding for the Fusion Center/DSEMIIC
                for an analyst who will work in the Detroit and Southeast Michigan
                Information Center (DSEMIIC) to facilitate the sharing of Homeland
                Security related and crime related information and intelligence in
                conjunction with seventy-one other centers across the country, including
                the Michigan Intelligence Operations Center (MIOC); the term of the grant
                is from August 1, 2009 through December 31, 2014; the revenue from the
                grant will be deposited into Account No. 266 31706 529000 (Sheriff-
                Fusion Center/DSEMIIC). (2012-71-018)

          2.    Forwarding without recommendation, a retroactive, comparable-source,
                one-year contract with a two-year option to renew between the Charter
                County of Wayne and Matrix Human Services (of Detroit) not to exceed
                $180,000 to provide temporary staffing services for the Wayne County
                Sheriff’s Office; the County Executive advises that Matrix will continue to
                provide qualified individuals to oversee, direct, control and participate in
                Sheriff Office jail, court, patrol operations, administrative support and other
                law enforcement related activities; the term of the contract is from October
                1, 2011 through September 30, 2012; the cost of the contract will be
                charged to Account No. 101 30620 815000 (Court Services-Admin).
                (2012-37-027)

                Firm:         Matrix Human Services
                Address:      120 Parson Street, Detroit, MI 48201
                Contact:      William Blake (313) 831-1000


     F.   Report from the SPECIAL COMMITTEE ON APPOINTEE COMPENSATION
          forwarding for first reading of a proposed ordinance by Commissioner
          Woronchak to prohibit specially-tailored benefits for appointees. (2012-68-001)

          Note: Forwarded for first reading and referral to the Special Committee on
                Appointee Compensation.


     G.   Report from the COMMITTEE ON PUBLIC SERVICES recommending the
          following:

          1.    Approval of a modification to a sole-source contract between the Charter
                County of Wayne and C. E. Pollard (of Detroit) not to exceed $75,000 for
                maintenance, parts and repair to Stratos Snow Plow Units with pre-wetting
                and anti-cing capabilities for the Department of Public Services,
                Equipment Division; the County Executive advises that C.E. Pollard is the
                sole distributor for Schmidt North American for southeastern region of
                Michigan; the modification increases the total contract amount from
TENTATIVE AGENDA – February 2, 2012                                          PAGE 11


                $50,000 to $125,000; the term of the modification commences upon
                Commission approval through December 28, 2013; the cost of the
                modification will be charged to Account Nos. 201 44900 745000/933000
                (Roads-Equipment). (2012-37-030)

                Firm:        C. E. Pollard
                Address:     13575 Auburn, Detroit, MI 48223
                Contact:     Tim Pollard (313) 837-8776

          2.    Approval of a grant award agreement between the Charter County of
                Wayne and the Michigan Department of Environmental Quality in the
                amount of $170,000 to fund the Wayne County project titled “Wayne
                County Storm Water Green Infrastructure Planning” to provide funds from
                the State of Michigan under the Clean Water Act Section 205 (j) Grant
                Program to Water Quality Management Division (WQMD) to allow WQMD
                to provide planning for the county green infrastructure; the County
                Executive advises that the Green Infrastructure Planning Project will
                develop a long-term feasible, cost-effective approach for implementing
                green infrastructure on Wayne County properties and promoting the use of
                green infrastructure across the County’s watersheds and will also allow for
                the County to estimate the benefits of implementing various green
                infrastructure techniques across County properties and facilities and
                Wayne County anticipates numerous water quality benefits from expanded
                implementation of green infrastructure on County properties across our
                watersheds and the benefits would includes polluted storm water runoff
                leading to protection/improvement of instream water quality, improved
                stream hydrology, including more stable based flows and reductions in
                stream temperatures, thereby improving stream quality and fish habitat;
                the term of the grant is from February 1, 2012 through July 30, 2014; the
                revenue from the grant will be deposited into Account No. 228 60149
                529000 (Watershed Management). (2012-70-003)

          3.    Approval of an amendment to the Capital Improvement Plan List for the
                Wayne County Department of Public Services, Engineering Division; the
                County Executive advises that the Michigan Department of Transportation
                is funding three Safety Improvement Projects on Wayne County
                jurisdiction roads at Merriman at Five Mile and Six Mile intersections,
                Farmington at Six Mile and Seven Mile intersections, and Haggerty at Six
                Mile, West Chicago at Merriman and Middle Belt intersections; the term of
                the amendment will commence upon Commission approval through
                September 30, 2012. (2012-30-012)

          4.    Approval of a sole-source, one-year contract between the Charter County
                of Wayne and Carrier & Gable, Inc. (of Farmington Hills) not to exceed
                $250,000 to provide for replacement parts for Energy Absorption System
                (QuadGuard and GREAT Crash Cushion units) on MDOT Trunk Line and
                Wayne County Primary Road System; the County Executive advises that
                Carrier & Gable is the sole and exclusive distributor of Energy Absorption
                Systems for the State of Michigan; the term of the contract will commence
                for one-year upon Commission approval; the cost of the contract will be
TENTATIVE AGENDA – February 2, 2012                                             PAGE 12


                   charged to Account No. 201 44906 111010 (Roads-Road Maintenance).
                   (2012-37-020)

                   Firm:        Carrier & Gable, Inc.
                   Address:     24110 Research Drive, Farmington Hills, MI 48335
                   Contact:     James Hoving (248) 477-8700

            5.     Approval of the Wayne County Parks 2012-2017 Recreation Master Plan;
                   the County Executive advises that the Michigan Department of Natural
                   Resources (DNR) provides financial assistance, through its Recreation
                   Grants Program, to communities within the State of Michigan that want to
                   acquire land for parks and open spaces or that want to develop recreation
                   facilities, and assistance is currently available from the Michigan Natural
                   Resources Trust Fund and the federal Land and Water Conservation
                   Fund, to be eligible, a community must have an approved recreation
                   master plan on file with Grants Management of the DNR; the term of the
                   plan will commence for five-years upon Commission approval through
                   December 31, 2017. (2012-60-008)




XI.   ANNOUNCEMENTS

      The following meetings are to be held in Commission Hearing Room 704, 500 Griswold
      Street, Detroit, MI, unless otherwise indicated:

      SPECIAL COMMITTEE ON ETHICS
      Thursday, February 2, 2012, 1:00 p.m.

      COMMITTEE ON YOUTH SERVICES
      Tuesday, February 7, 2012, 9:00 a.m.

      COMMITTEE ON ECONOMIC DEVELOPMENT
      Tuesday, February 7, 2012, 10:00 a.m.

      COMMITTEE ON GOVERNMENT OPERATIONS
      Tuesday, February 7, 2012, 11:00 a.m.

      COMMITTEE ON WAYS AND MEANS
      Tuesday, February 7, 2012, 12:00 p.m.

      COMMITTEE ON AUDIT
      Tuesday, February 7, 2012, 1:30 p.m.

      COMMITTEE ON HEALTH AND HUMAN SERVICES
      Wednesday, February 8, 2012, 10:00 a.m.

      COMMITTEE ON PUBLIC SAFETY, JUDICIARY AND HOMELAND SECURITY
      Wednesday, February 8, 2012, 11:30 a.m.
TENTATIVE AGENDA – February 2, 2012                                           PAGE 13



        COMMITTEE ON PUBLIC SERVICES
        Wednesday, February 8, 2012, 1:00 p.m.

        COMMITTEE ON TECHNOLOGY TASK FORCE
        Wednesday, February 8, 2012, 2:00 p.m.

        SPECIAL COMMITTEE ON ETHICS
        Thursday, February 9, 2012, 1:00 p.m.

        SPECIAL COMMITTEE ON ETHICS
        Thursday, February 16, 2012, 1:00 p.m.




XII.    PUBLIC COMMENTS




XIlI.   A.    New Business




        B.    Testimonial Resolutions and Certificates of Appreciation

              1.     By Commissioner Gebhardt honoring Joshua Thomas Palmer for
                     achieving the rank of Eagle Scout.

              2.     By Commissioner Gebhardt honoring Pam Blake for receiving the
                     Westland Youth Association’s Mentor of the Year Award.

              3.     By Commissioner Gebhardt honoring Westland Rotary for receiving the
                     Westland Youth Association’s Agency of the Year Award.

              4.     By Commissioner Gebhardt honoring the Hellenic Cultural Center for
                     Westland Chamber of Commerce, 2011 Taste Test Fest Creativity Award.

              5.     By Commissioner Gebhardt honoring Max and Erma’s for receiving the
                     Westland Chamber of Commerce, 2011 Taste Test Culinary Excellence
                     Award.

              6.     By Commissioner McNamara honoring Belleville High School Marching
                     Band for participation in the Outback Bowl and Parade.

              7.     By Commissioner Gebhardt honoring Jacqueline Thibault for receiving
                     the Adult Learner Scholarship at Livonia Chamber Leadership and Awards
                     Celebration.
TENTATIVE AGENDA – February 2, 2012                                      PAGE 14


          8.    By Commissioner Webb honoring the following businesses for 55 years of
                support and dedication to the Redford Township Chamber of Commerce:

                Detroit Diesel Corporation
                Fisher Funeral Home
                Floyd’s Flowers, Inc.
                Pollock & Richard, LLC

          9.    By Commissioner Webb honoring the Harry J. Will Funeral Home for 50
                years of support and dedication to the Redford Township Chamber of
                Commerce.

          10.   By Commissioner Webb honoring the following businesses for 35 years of
                support and dedication to the Redford Township Chamber of Commerce:

                Beech Lanes
                Tel-Way Towing

          11.   By Commissioner Webb honoring the following businesses for 30 years of
                support and dedication to the Redford Township Chamber of Commerce:

                Allied Waste Service
                Karas House of Redford
                David A. Paulisin D.D.S. P.C.
                Village of Redford

          12.   By Commissioner Webb honoring the Bell & Sons Distributors for 25
                years of support and dedication to the Redford Township Chamber of
                Commerce.

          13.   By Commissioner Webb honoring the following businesses for 20 years of
                support and dedication to the Redford Township Chamber of Commerce:

                Dorchester Motel
                G J Sewer Repair & Cleaning
                Replacement Window Co
                Sandy’s By the Beech
                Snethkamp Chrysler Jeep

          14.   By Commissioner Webb honoring the following businesses for 15 years of
                support and dedication to the Redford Township Chamber of Commerce:

                Christ Church of Redford
                Timber Wolf Tavern

          15.   By Commissioner Webb honoring the following businesses for 10 years of
                support and dedication to the Redford Township Chamber of Commerce:

                ABC Luxury Sedan Service
                Andrew Etchen Plumber’s Service
TENTATIVE AGENDA – February 2, 2012                                        PAGE 15


                Coin Consultant
                Garwood, Buda, Knight & Assoc., Inc.
                Henderson Glass
                St. Mary Mercy Hospital

          16.   By Commissioner Webb honoring the following businesses for 5 years of
                support and dedication to the Redford Township Chamber of Commerce:

                The Crack Team
                Judson Center
                New Beginnings United Methodist Church
                One Stop Jewelers
                State Farm Insurance – Beardsley

          17.   By Commissioner Cox honoring the following individuals for achieving the
                rank of Eagle Scout:

                Jacob William Immonen
                Brian Christopher Reidy

          18.   By Commissioner Cox honoring the following individuals for being
                “Student of the Month” for January at St. Edith School:

                Grace Stoll
                Conner Hands
                Emma Mood
                Emma Stempien
                Christopher Stubbe
                Michelle Matejka
                Fidaa Dib
                Melanie Abro

          19.   By Commissioner Gebhardt honoring Samantha Duzak for receiving the
                Westland Female Youth of the Year Award.

          20.   By Commissioner Gebhardt honoring Jeff Oswell for receiving the
                Westland Male Youth of the Year Award.

          21.   By Commissioner Gebhardt honoring Danielle Prough for receiving the
                Westland Special Recognition Award.

          22.   By Commissioner Varga honoring James Hitch for achieving the rank of
                Eagle Scout.

          23.   By Commissioner Cox honoring Sports and Spine Performance
                Institute upon the celebrations of its Grand Opening in Northville,
                Michigan.

          24.   By Commissioner Cox honoring Margo’s Salon and Spa upon the
                celebration of its 25th Anniversary in Northville, Michigan.
TENTATIVE AGENDA – February 2, 2012                                         PAGE 16


       C.   Resolutions in Memoriam

            1.     By Commissioner Killeen in memory of Jane Bashara.




XIV.   RECONSIDERATIONS




XV.    REMARKS BY MEMBERS




XVI.   QUORUM CALL




XVII. ADJOURNMENT
      Thursday, February 16, 2012 at 10:00 a.m.

                                                                    JP/cl

				
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