HomeMy WebLinkAboutAgendas - 2019.05.08 - 31387Oakland County Board of Commissioners
David T. Woodward, Chairman
The following is the Agenda for the May 8 , 2019
Board of Commissioners Meeting
1. Call Meeting to Order at 7:00 p.m.
2. Roll Call
3. Invocation – Eileen Kowall
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for April 18, 2019
6. Approval of Agenda
7. Communications
Proclamation: Eric Hieber – Commissioners Philip Weipert and Christine Long
Proclamation: Bettye Arrington – Commissioners Michael Gingell and Christine
Long
Proclamation: Spark Center for Autism – Commissioners Kristen Nelson and Marcia
Gershenson
Proclamation: Jeannie Richards/Bryan’s Hope – Commissioners Eileen Kowall,
Tom Middleton and Kristen Nelson
Presentation: Huron Clinton Metropolitan Authority – Amy McMillan, Director
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER
a. MR #19100 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal
Year 2019 Appropriation – Village of Wolverine Lake – Traffic Signal Upgrade Work on
Benstein Road at Glengary Road – Project No 54861
b. MR #19101 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal
Year 2019 Appropriation – Village of Wolverine Lake – Resurfacing of the Intersections
of McCoy Road at Ladd Road, South Commerce Road at Indiana Street, and Benstein
Road at Apple Orchard Lane – Project No. 54871
c. MR #19106 – Board of Commissioners - Tri-Party Road Improvement Program Fiscal
Year 2019 Appropriation – Charter Township of Bloomfield – Resurfacing of Dublin
Drive from Andover Road to Exeter Road – Project No. 54792
d. MR #19107 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal
Year 2019 Appropriation – Charter Township of Bloomfield – Resurfacing of Timberlake
Drive from Lone Pine Road to Dead End – Project No. 54782
e. MR #19108 – Board of Commissioners – Tri-Party Road improvement Program Fiscal
Year 2019 Appropriation – Charter Township of Bloomfield – Resurfacing of Gilbert
Lake Road from Maple Road to Quarton Road – Project No. 54802
f. Facilities Management/Facilities Planning & Engineering/Sheriff’s Office – Priority 4
Building Security Enhancement Project
g. Department of Facilities Management – Approval of Purchase Agreement to Sell 22
Acres of County Land to the Road Commission for Oakland County
h. Department of Central Services – Oakland County international Airport – Approval and
Acceptance of Purchase Agreement to Sell the Property Located at 5341 Tubbs Road,
Waterford, Michigan 48327
i. Establishment of Oakland County 9-1-1 Charge Rate (Formerly Telephone Operating
Surcharge) for the Period of July 1, 2019 to June 30, 2020
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.
FINANCE COMMITTEE – HELAINE ZACK
a. Board of Commissioners – 2019 Parks and Recreation Property Tax Levy
b. Risk Management and Information Technology – Additional Funding for the HIPAA
Compliance Project
HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE – PENNY LUEBS
a. Veteran’s Services Division – County Veterans Service Fund Grant Acceptance
b. Parks and Recreation Commission – Approval of Oakland County Parks and Recreation
2019 Rules and Regulations
LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – NANCY QUARLES
a. MR #19099 – Board of Commissioners – Establishment of the Oakland County
Complete Count Committee
b. MR #19104 – Board of Commissioners – Opposition to the Deportation of Iraqi
Nationals and Chaldean Christians Residing in Oakland County
c. Human Resources Department – Change to Merit System Rule 20 Tuition
Reimbursement
PUBLIC SAFETY AND SOCIAL JUSTICE COMMITTEE – GARY MCGILLIVRAY
a. Department of Public Services/Community Corrections Division – Michigan Department
of Corrections/Office of Community Corrections, Fiscal Year 2019 Michigan Department
of Corrections Comprehensive Corrections Plan – Amendment – Staffing Level Change
b. Sheriff’s Office – 2019 DNA Capacity Enhancement and Backlog Reduction (CEBR)
Program – Grant Application over $250,000
c. Sheriff’s Office – Contract for Auxiliary Deputy Services in the City of Wixom 2019-2021
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
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 May 23, 2019 at 9:30 a.m. or the Call of the Chair