HomeMy WebLinkAboutAgendas - 2019.07.18 - 32107Oakland County Board of Commmissioners
David T. Woodward, Chairman
The following is the Agenda for the July 18, 2019
Board of Commissioners Meeting
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Penny Luebs
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for June 12, 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 50 Wayne
Redevelopment – City of Pontiac Project
Presentation: Jocelyn Benson, Michigan Secretary of State
Proclamation: Novi High School Women’s Soccer Team – Commissioner Gwen
Markham
Presentation: FY 2020 - 2022 County Executive’s Recommended Budget Overview
– County Executive L. Brooks Patterson
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER
a. MR #19218 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal
Year 2019 Appropriation – City of Rochester Hills – Reconstruction of Livernois Road
from Avon Road to Walton Boulevard – Project No. 54281
b. MR #19219 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal
Year 2019 Appropriation – Charter Township of Brandon – Gravel Road Paving of
Sashabaw Road from Sherwood Road to Granger Road – Project No. 52741
c. MR #19220 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal
Year 2019 Appropriation – Charter Township of Highland – Spreading of Gravel and
Chloride on Various Roads – Project No. 54882
d. MR #19221 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal
Year 2019 Appropriation – Township of Holly – Spreading of Gravel and Chloride on
Various Roads – Project No. 55132
e. Department of Central Services – Oakland County International Airport – 2019 Grant
Program Acceptance – Rehabilitate Runway 9R/27L; Install Runway Lighting; Construct
and Rehabilitate Taxiways Design
f. Department of Information Technology – Comprehensive I.T. Services Interlocal
Agreements
g. Water Resources Commissioner – Village of Beverly Hills Sewer System Operation and
Maintenance Agreement
h. Water Resources Commissioner – Village of Bingham Farms Sewer System Operation
and Maintenance Agreement
i. Water Resources Commissioner – Village of Bingham Farms Water System Operation
and Maintenance Agreement
j. Water Resources Commissioner – Village of Bingham Farms Woodlynne Pumping
Station and Retention Basin Operation and Maintenance Agreement
k. Water Resources Commissioner – Village of Franklin Sewer System Operation and
Maintenance Agreement
l. Water Resources Commissioner – City of Lathrup Village Sanitary Retention Tank and
Grinder Pumps Operation and Maintenance Agreement
m. Water Resources Commissioner – City of Orchard Lake Village Sewer System
Operation and Maintenance Agreement
n. Water Resources Commissioner – City of Orchard Lake Village Water System
Operation and Maintenance Agreement
o. Economic Development and Community Affairs – Resolution Approving the Provisions
of a Brownfield Plan for the 50 Wayne Redevelopment – City of Pontiac Project
HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE – PENNY LUEBS
a. Department of Health and Human Services/Health Division – Interlocal Agreement with
Oakland Intermediate School District for Public Health Nurse Services
b. Health & Human Services/Children’s Village Family Based Re-Entry Program Creation
c. Board of Commissioners – Area Agency on Aging 1-B – FY 2020-2022 Annual
Implementation Plan
LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – NANCY QUARLES
a. MR #19222 – Board of Commissioners – Sponsorship of 2019 Arts, Beats and Eats
Festival
b. Human Resources Department – Improvements to Vision Benefit Coverage for
Calendar Year 2020
c. Human Resources Department – Improvements to Dental Benefit Coverage for
Calendar Year 2020
PUBLIC SAFETY AND SOCIAL JUSTICE COMMITTEE – GARY MCGILLIVRAY
a. Circuit Court – Family Division – Oakland County Child Care Fund Budget 2019-2020
b. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter
Township of Orion 2019-2021
c. Sheriff’s Office – Forensic Laboratory Reorganization
d. Sheriff’s Office – 2019 High Intensity Drug Trafficking Areas (HIDTA) – Grant
Acceptance
e. Sheriff’s Office – 2019 Marine Safety Program Grant Acceptance
f. Sheriff’s Office – 2019 Law Enforcement Distribution Program Acceptance
REGULAR AGENDA
ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER
FINANCE COMMITTEE – HELAINE ZACK
HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE – PENNY LUEBS
d. MR #19124 – Board of Commissioners – Policy to Provide Emergency Contraception
Through the Health Department
LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – NANCY QUARLES
d. MR #19223 – Board of Commissioners – Support of Expansion of Michigan Civil Rights
Laws for LGBT Individuals
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.
e. MR #19212 – Board of Commissioners – Support for Michigan SB 284, Banning
“Conversion Therapy” as a Means of Changing an Individual’s Sexual Orientation or Gender
Identity
f. MR #19214 – Board of Commissioners – Declaration of Support for the Registered Nurses’
of Beaumont Royal Oak Right to Organize Without Coercion, Intimidation or Other Influence
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 31, 2019 at 7:00 p.m. or the Call of the Chair