HomeMy WebLinkAboutAgendas - 2019.02.07 - 30831Oakland County Board of Commissioners David T. Woodward, Chairman
The following is the Agenda for the February 7, 2019
Board of Commissioners Meeting 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call
3. Invocation – Michael Gingell 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for January 24, 2019 6. Approval of Agenda
7. Communications
9:30 a.m. Public Hearing – Economic Development and Community Affairs – Resolution Approving the Provisions of a Brownfield Plan for the 1200 Auburn Road – City of Pontiac Project Proclamation: Lake Orion High School 2018 Girls Varsity Volleyball Team –
Commissioner Michael Gingell
Proclamation: 50th Anniversary of the City of Novi – Commissioner Gwen Markham Presentation: Oakland Community Health Network - Specialized Residential Services Update - Matt Owens, Chief Network Officer and Christine Burk, Communications Director
8. Public Comment
9. Reports of Standing Committees CONSENT AGENDA ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER
a. Water Resources Commissioner – Water Supply System Transfer and Assignment of
Certain County Interests in Easements and Rights of Way Located within the Charter Township of Highland b. Water Resources Commissioner – Modification of the Mandatory 4/40 Work Schedule c. Economic Development and Community Affairs – Resolution Approving the Provisions
of a Brownfield Plan for the 1200 Auburn Road – City of Pontiac Project FINANCE COMMITTEE – HELAINE ZACK a. Treasurer’s Office – Board of Commissioners Approval to Waive Interest and Fees for Certain Qualified Taxpayers through April 30, 2019
b. Board of Commissioners – Proposed City of Novi Corridor Improvement Authority Tax
Capture HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE – PENNY LUEBS a. Department of Health and Human Services/Children’s Village Division – Mandy’s
Place Playground Equipment and Installation Services Donation
LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – NANCY QUARLES
a. MR #19009 – Board of Commissioners – Re-Establishment of the Oakland County Human Trafficking Task Force b. MR #19019 – Board of Commissioners – Recognition of School Breakfast Week in Oakland County – March 4-8, 2019
PUBLIC SAFETY AND SOCIAL JUSTICE COMMITTEE – GARY MCGILLIVRAY
a. Sheriff’s Office – 2019 Marine Safety Program Grant Application
b. Sheriff, Prosecuting Attorney – Fiscal Year 2019 Oakland County Narcotics Enforcement Team (NET) Byrne Grant Acceptance REGULAR AGENDA
ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER
FINANCE COMMITTEE – HELAINE ZACK HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE – PENNY LUEBS
LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – NANCY QUARLES
c. Board of Commissioners - Appointments to the Job Evaluation Review Panel
PUBLIC SAFETY AND SOCIAL JUSTICE COMMITTEE – GARY MCGILLIVRAY 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business
13. New & Miscellaneous Business 14. Announcements 15. Adjournment to March 14, 2019 at 7:00 p.m. or the Call of the Chair