Loading...
HomeMy WebLinkAboutAgendas - 2019.08.16 - 32175Oakland County Board of Commissioners Marcia Gershenson, Acting Chairwoman The following is the Agenda for the August 16, 2019 Board of Commissioners Meeting 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Gary McGillivray 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for July 31, 2019 6. Approval of Agenda 7. Communications 8. Public Comment 9. Special Order of Business Appointment of Oakland County Executive 10. Reports of Standing Committees CONSENT AGENDA ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER a. MR #19254 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2019 Appropriation b. MR #19255 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2019 Appropriation – City of South Lyon – Gravel Road Paving of Dixboro Road – Project No. 53982 c. MR #19256 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2019 Appropriation – Charter Township of Oxford – Culvert Replacement on Wood Trail over the Tributary to the Paint Creek – Project No. 54254 d. MR #19262 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2019 Appropriation – Charter Township of Lyon – Gravel Road Paving of Dixboro Road from 8 Mile Road – Project No. 53982 e. Department of Central Service Aviation Division – Airport Land Lease: McMahon Helicopter Services, Inc. f. Department of Central Services Aviation Division – Airport Land Lease: Williams International Co., LLC g. Department of Information Technology – Third Quarter 2019 Development Appropriation Transfer h. Department of Parks and Recreation and Facilities Management – Approval of Consumers Energy Gas Line Easement at Lyon Oaks County Park i. Facilities Management/Facilities Planning and Engineering/Sheriff’s Office/Health and Human Services – North Oakland Health Center Reception Desk Remodeling Project j. Facilities Management/Facilities Planning and Engineering – 2019 Roof Replacement Program Projects k. Economic Development and Community Affairs – Resolution Amending United States Environmental Protection Agency (USEPA) Brownfield Assessment Consortium Grant and Interlocal Agreement HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE – PENNY LUEBS If you require special accommodations because of a disability, please contact the Board of Comm issioners at (248) 858-0100 or TDD Hearing Impaired (248) 858-5511 at least three (3) business days in advance of the meeting. a. Parks and Recreation – Approval of Revised Operating Agreement with the Michigan Department of Natural Resources for an Off-Road Vehicle Park in Groveland and Holly Townships b. Health and Human Services/Health Division – Amendment #7 of the Interlocal Agreement between the County of Oakland and the Oakland Community Health Network for Suicide Prevention Services c. Health and Human Services/Health Division – Nurse, Education, Practice, Quality and Retention – Registered Nurses in Primary Care Grant – Acceptance d. Health and Human Services/Health Division – Michigan Department of Health and Human Services 2019 Childhood Lead Exposure Elimination Innovation Grant – Grant Acceptance PUBLIC SAFETY AND SOCIAL JUSTICE COMMITTEE – GARY MCGILLIVRAY a. Sheriff’s Office – 2019 Dream Cruise – Use of Road Commission for Oakland County (RCOC) for Special Event Signage b. Sheriff’s Office – Use of Forfeited Funds c. Sheriff’s Office – Establishment of Law Enforcement Services Contract Overtime Rates – January 1, 2019 Through December 31, 2021 – Correction to MR #18423 d. Sheriff’s Office – Law Enforcement Services Agreement with the Michigan Renaissance Festival 2019 – 2021 Seasons 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 11. Reports of Special Committees 12. Special Order of Business Motion to Discharge MR #19248 – Board of Commissioners – Request Michigan’s Attorney General to Cease Efforts to Shutdown Enbridge Line 5 from the Legislative Affairs and Government Operations Committee as requested by Commissioner Taub 13. Unfinished Business 14. New & Miscellaneous Business 15. Announcements 16. Adjournment to September 5, 2019 at 9:30 a.m. or the Call of the Chair