HomeMy WebLinkAboutAgendas - 2019.04.02 - 31370Oakland County Board of Commissioners
David T. Woodward, Chairman
The following is the Agenda for the April 2, 2019
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 14, 2019
6. Approval of Agenda
7. Communications
Proclamation: Eric Wilson – Commissioners Michael Gingell and Marcia Gershenson
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER
a. Department of Information Technology and the Water Resources Commissioner –
Acceptance of Donation from the U.S. Department of Agriculture – Natural Resources
Conservation Service (USDA-NRCS)
b. Water Resources Commissioner – Transfer and Assignment of Certain County Interests
in Easements and Rights of Way for the Sanitary Sewer System Located Within the City
of Novi
c. Water Resources Commissioner – Transfer and Assignment of Certain County Interests
in Easements and Rights of Way for the Water Supply System and Sanitary Sewer
System Located Within the City of Walled Lake
FINANCE COMMITTEE – HELAINE ZACK
a. Department of Management and Budget – Fiscal Year 2019 First Quarter Financial
Forecast and Budget Amendments
b. Corporation Counsel – FY 2019 Michigan Indigent Defense Commission Grant Program
Acceptance
HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE – PENNY LUEBS
a. Department of Health and Human Services/Health Division – Amendment #2 to the
Interlocal Agreement with the Oakland Community Health Network for Substance Use
Disorder Prevention Services
b. Department of Health & Human Services/Health Division – 2019 Michigan Medical
Marihuana Operation and Oversight – Grant Acceptance
c. Parks and Recreation Commission – Approval of Operating Agreement with the
Michigan Department of Natural Resources for an Off-Road Vehicle Park in Groveland
and Holly Townships
PUBLIC SAFETY AND SOCIAL JUSTICE COMMITTEE – GARY MCGILLIVRAY
a. Sheriff’s Office – Fiscal Year 2019 Secondary Road Patrol and Traffic Accident
Prevention Program Grant Amendment Over 15%
b. Sheriff’s Office – 2019 Paul Coverdell Forensic Science Improvement Grant Program –
Acceptance
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 (3) business days in advance of the meeting.
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
a. Board of Commissioners – Appointments to the Oakland Community Health Network
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 April 18, 2019 at 9:30 a.m. or the Call of the Chair