HomeMy WebLinkAboutAgendas - 2019.06.12 - 31869Oakland County Board of Commissioners
David T. Woodward, Chairman
The following is the Agenda for the June 12, 2019
Board of Commissioners Meeting
1. Call Meeting to Order at 7:00 p.m.
2. Roll Call
3. Invocation – Christine Long
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for May 23, 2019
6. Approval of Agenda
7. Communications
7:00 p.m. Public Hearing for the Pilot Local Road Improvement Projects 2019-31
through 2019-35
Proclamation: Oakland County Enterprise GIS Team – Commissioner Marcia
Gershenson
Proclamation: Dr. Robert Glass – Commissioner Marcia Gershenson
Proclamation: Dr. Wanda Cook-Robinson – Commissioners Shelley Taub and
Michael Gingell
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER
a. MR #19184 – Board of Commissioners – Pilot Local Road Improvement Program Fiscal
Year 2019 Appropriation – City of South Lyon – Repairs to Liberty and Other Local
Streets – Project No. 2019-33
b. MR #19186 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal
Year 2019 Appropriation – City of Troy – Concrete Work on Dequindre Road from 14
Mile Road to Long Lake Road – Project No. 54841
c. MR #19187 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal
Year 2019 Appropriation – City of Troy – Resurfacing of Adams Road from Wattles
Road to Long Lake Road – Project No. 54831
d. MR #19188 – Board of Commissioners – Pilot Local Road Improvement Program Fiscal
Year 2019 Appropriation – City of Keego Harbor – Reconstruction of Beland Avenue –
Project No. 2019-34
e. MR #19189 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal
Year 2019 Appropriation – Charter Township of West Bloomfield – Right-of-Way
Acquisition at 14 Mile Road, Northwestern Highway, and Orchard Lake Road – Project
No. 48201
f. MR #19190 – Board of Commissioners – Pilot Local Road Improvement Program Fiscal
Year 2019 Appropriation – Village of Beverly Hills – Concrete Repair and Replacement
on Foxboro Way – Project No. 2019-35
g. MR #19191 – Board of Commissioners – Pilot Local Road Improvement Program Fiscal
Year 2019 Appropriation – City of Clawson – Replacement of Pavement on Main Street
– Project No. 2019-32
h. MR #19193 – Board of Commissioners – Pilot Local Road Improvement Program Fiscal
Year 2019 Appropriation – City of Berkley – City-Wide Concrete Slab Replacement –
Project No. 2019-31
i. Department of Information Technology – Comprehensive I.T. Services Interlocal
Agreements
j. Department of Central Services – Oakland County International Airport – Approval and
Acceptance of Purchase Agreement to Purchase the Property Located at 5805 Tubbs
Road, Waterford, Michigan 48327
k. Department of Facilities Management – Approval and Acceptance of Release of Right-
of-Way Widening Easement for Property Located at 28202 Woodward Avenue, Royal
Oak, Michigan 48067
l. Department of Health & Human Services/Facilities Planning & Engineering – South
Oakland Health Center Clinic Bathroom Remodeling Project
m. Water Resources Commissioner – Resolution to Establish Huron-Rouge Sewage
Disposal System Sewage Retention Facility Project and Authorize Huron-Rouge
Sewage Disposal System Sewage Retention Facility Contract
n. Water Resources Commissioner – City of Keego Harbor Water System Operation and
Maintenance Agreement
o. Water Resources Commissioner – City of Keego Harbor Sewer System Operation and
Maintenance Agreement
p. Water Resources Commissioner – Village of Lake Orion Sewer System Operation and
Maintenance Agreement
FINANCE COMMITTEE – HELAINE ZACK
a. Department of Management and Budget – Fiscal Year 2019 Second Quarter Financial
Forecast and Budget Amendments
b. Department of Management and Budget/Equalization Division – 2019 – 2022
Equalization Division Assistance Services Contracts with Local Communities
c. Treasurer’s Office – Authorized Depositories for Public Funds
HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE – PENNY LUEBS
a. Parks and Recreation Commission – Recognizing July 2019 as National Recreation and
Parks Month
LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – NANCY QUARLES
a. MR #19128 – Board of Commissioners – Support HB 4374 – Prohibit Use of
Professional Authority to Prevent Report of Certain Crimes
PUBLIC SAFETY AND SOCIAL JUSTICE COMMITTEE – GARY MCGILLIVRAY
a. Department of Public Services/Community Corrections – Michigan Department of
Corrections, Office of Community Corrections, Community Corrections Comprehensive
Plan and Application for FY 2020
b. Sheriff’s Office – Creation of Positions for Security at the Courthouse – West Wing
c. Sheriff’s Office – 2019 High Density Drug Trafficking Areas (HIDTA) Reimbursement
Funding for Forensic Lab Technician Firearms Positions – Grant Acceptance
REGULAR AGENDA
ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER
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
b. Bicentennial Executive Committee – Funding of Project Management for Oakland
County 2020 Bicentennial Celebration
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 July 18, 2019 at 9:30 a.m. or the Call of the Chair