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HomeMy WebLinkAboutAgendas - 2019.04.18 - 31371Oakland County Board of Commissioners David T. Woodward, Chairman The following is the Agenda for the April 18, 2019 Board of Commissioners Meeting 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Adam Kochenderfer 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for April 2, 2019 6. Approval of Agenda 7. Communications Honored Guest: Congresswoman Haley Stevens Presentation/Proclamation: Bloomfield Township Public Library – Commissioners Shelley Goodman Taub and Marcia Gershenson Proclamation: CARE House – Commissioners Shelley Goodman Taub and Penny Luebs Pinwheel Ceremony: Child Abuse Prevention Month Presentation: Oakland Community Health Network - National Second Chance Month - Cathie Yunker, Director of Access and Acute Care and Siiri Sikora, Community Liaison Supervisor Public Comment 8. Reports of Standing Committees CONSENT AGENDA ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER a. Department of Central Services – Oakland Troy Airport – 2019 MDOT Contract Operation and Maintenance of Weather Observation and Data Dissemination System b. Department of Central Services – Aviation Division – Airport Land Lease: Tenneco, Inc. c. Department of Central Services Aviation Division – Airport Land Lease: The Charter Township of Waterford d. Department of Central Services – Establishment of a Comprehensive Central Support Services Interlocal Agreement e. Department of Facilities Management – Approval of Water Main and Sanitary Sewer Easements for Tax Parcels 15-26-377-002 and 15-26-377-003, City of Rochester Hills f. Department of Information Technology – Comprehensive I.T. Services Interlocal Agreements g. MR #19052 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2019 Appropriation – Charter Township of Waterford – Pulverizing and Resurfacing of Maceday Drive from Lotus Drive to Williams Lake Road – Project No. 54762 h. MR #19053 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2019 Appropriation – Charter Township of Waterford – Pulverizing and Resurfacing of Midland Avenue from Dixie Highway to Oakview Avenue – Project No. 54772 i. MR #19056 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2019 Appropriation – City of Novi – Reconstruction of 12 Mile Road at Novi Road – Project No. 54551 j. MR #19059 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2019 Appropriation – City of Farmington Hills – Road Construction on Orchard Lake Road from 13 Mile Road to 14 Mile Road – Project No. 50641 k. MR #19077 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2019 Appropriation – Township of Rose – Reconstruction of Mason Street from Franklin Street to Milford Road – Project No. 54192 FINANCE COMMITTEE – HELAINE ZACK a. Corporation Counsel – Interlocal Agreement for Mandated Michigan Indigent Defense Commission Standard 1 – Continuing Legal Education Requirements b. Department of Management and Budget – 2019 Equalization Report c. Board of Commissioners – Participation in the City of Novi Corridor Improvement Authority HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE – PENNY LUEBS a. MR #19066 – Board of Commissioners – Expanding the Services of Youth Mobile Crisis Team to All Children and Youth in Oakland County LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – NANCY QUARLES a. Human Resources Department – Change to Merit System Rules 24 and 26 for Compliance with the Paid Medical Leave Act b. Board of Commissioners – Authorize Transition of Adams-Pratt Law Library to the Oakland County Legal Resources Center c. Board of Commissioners – Authorize Standard Per Diem Rate Schedule for Various Oakland County Boards, Commissions and Authorities d. MR #19057 – Board of Commissioners – Support Senate Bill 54 and House Bill 4100 – Restoration of the Historic Preservation Tax Credit Program e. Board of Commissioners – Professional Services Contract for Outside Legal Counsel Services PUBLIC SAFETY AND SOCIAL JUSTICE COMMITTEE – GARY MCGILLIVRAY a. Sheriff’s Office – Extension of Contract with Life Technologies b. Sheriff’s Office – Amendment to M.R. #19047 Contract Amendment #1 for Law Enforcement Services in the Charter Township of Commerce 2019-2021 c. Health and Human Services – Homeland Security Division – Memorandum of Agreement (MOA) with the Federal Emergency Management Agency (FEMA) Integrated Public Alert and Warning system (IPAWS) Program Management Office d. Department of Public Services/Medical Examiner – Oakland County Medical Examiner Replacement Solution Project REGULAR AGENDA ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER l. MR #19079 – Board of Commissioners – Recognizing Oakland County as a Welcoming County FINANCE COMMITTEE – HELAINE ZACK HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE – PENNY LUEBS 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. LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – NANCY QUARLES f. MR #19051 – Board of Commissioners – Support Legislation to “Raise the Age” for Juvenile Offenders in Michigan g. Corporation Counsel Appointment PUBLIC SAFETY AND SOCIAL JUSTICE COMMITTEE – GARY MCGILLIVRAY 9. Reports of Special Committees 10. Special Order of Business 11. Unfinished Business 12. New & Miscellaneous Business 13. Announcements 14. Adjournment to May 8, 2019 at 7:00 p.m. or the Call of the Chair