HomeMy WebLinkAboutAgendas - 2019.09.05 - 32254Oakland County Board of Commissioners
David T. Woodward, Chairman
The following is the Agenda for the September 5, 2019
Board of Commissioners Meeting
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Tom Middleton
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for August 16, 2019
6. Approval of Agenda
7. Communications
Presentation: Jocelyn Benson, Michigan Secretary of State
Presentation: Salvador Salort-Pons, Ph.D., Director of the Detroit Institute of Arts
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER
a. Water Resources Commissioner – Transfer and Assignment of Certain County Interests
in Easements and Rights of Way for the Water Supply and Sanitary Sewer Systems
Located Within the Charter Township of Oxford
b. Department of Information Technology – Windstream Contract #004312 Extension
Through 2022
c. Department of Information Technology – Windstream Contract #004313 and #004315
Extension Through 2022
d. Department of Information Technology – Comprehensive I.T. Services Interlocal
Agreements
e. Department of Information Technology – Amendments to Exhibits XIII of the
Comprehensive Information Technology Services Interlocal Agreement
HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE – PENNY LUEBS
a. Health and Human Services/Health Division – Fiscal Year 2020 Comprehensive
Planning, Budgeting and Contracting (CPBC) Agreement Acceptance
PUBLIC SAFETY AND SOCIAL JUSTICE COMMITTEE – GARY MCGILLIVRAY
a. Health & Human Services – Homeland Security Division – Outdoor Warning System
Expansion – The City of Oak Park
b. Friend of the Court – FY2019 Access & Visitation Grant – Amendment Over 15%
c. Department of Public Services – Animal Shelter and Pet Adoption Center – 2019 Animal
Shelter and Pet Adoption Center Equipment Grant – Grant Acceptance
REGULAR AGENDA
ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER
FINANCE COMMITTEE – HELAINE ZACK
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.
HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE – PENNY LUEBS
b. Parks and Recreation – Approval of Assignment of Logo to the Holly Area Chamber of
Commerce
LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – NANCY QUARLES
a. Board of Commissioners – Resolution to Declare September 13-22, 2019, as Welcoming
Week in Oakland County
b. MR #19246 – Board of Commissioners – Supporting House Bill 4219 – Distribution of
Revenue from Sale of Foreclosed Property
c. MR #19253 – Board of Commissioners – Support for Michigan Senate Four-Bill Package –
Creating the Nation’s First Statewide Electric Vehicles Charging Network
d. MR #19263 – Board of Commissioners – Support HB 4324 – Increase State Earned Income
Tax Credit to 12%
PUBLIC SAFETY AND SOCIAL JUSTICE COMMITTEE – GARY MCGILLIVRAY
10. Reports of Special Committees
11. 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
12. Unfinished Business
13. New & Miscellaneous Business
14. Announcements
15. Adjournment to September 18, 2019 at 7:00 p.m. or the Call of the Chair