HomeMy WebLinkAboutAgendas - 2019.09.25 - 32290Oakland County Board of Commissioners
David T. Woodward, Chairman
The following is the Agenda for the September 25, 2019
Board of Commissioners Annual Meeting
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – William Miller
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for September 5, 2019
6. Approval of Agenda
7. Communications
9:30 a.m. Public Hearing - Sheriff’s Office/Children’s Village/Circuit Court – FY 2019
Edward Byrne Memorial Justice Assistance (JAG) Program - Grant Application
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER
a. Water Resources Commissioner – 2019 Lake Level Assessments for Operation and
Maintenance Resolution (TO BE HELD OVER UNTIL OCTOBER 23, 2019)
b. Water Resources Commissioner – 2019 Chapter 4 Drain Maintenance Assessment
Resolution (TO BE HELD OVER UNTIL OCTOBER 23, 2019)
c. Water Resources Commissioner – 2019 Chapter 18 Drain Maintenance Assessment
Resolution (TO BE HELD OVER UNTIL OCTOBER 23, 2019)
d. Board of Commissioners – Tri-Party Program Additional Appropriation for the City of
Lathrup Village – Project No. 54821
e. Facilities Management/Facilities Maintenance & Operations and Information Technology –
In-Kind Services for the Brooksie Way Half Marathon
f. Sheriff’s Office/Facilities Management – Michigan Fallen Heroes Memorial Easement
g. Board of Commissioners – Sponsorship of 2019 MiCareerQuest Southeast Event –
Interlocal Agreement Between Oakland County and Oakland Schools
h. Facilities Management/Facilities Maintenance & Operations – Building Management
System Replacement Project/Third Phase
i. Department of Central Services – Oakland County International Airport Avigation
Easement: Oakland County Road Commission
PUBLIC SAFETY AND SOCIAL JUSTICE COMMITTEE – GARY MCGILLIVRAY
a. Friend of the Court – FY 2017 – FY 2021 Cooperative Reimbursement Program (CRP)
Grant Amendment Under 15%
b. Prosecuting Attorney – Fiscal Year 2020 Crime Victim Rights – Grant Acceptance
c. Sheriff ’s Office – 2019 Paul Coverdell Forensic Science Improvement Grant Program –
Amendment Position Deletion
d. Public Services Department – Animal Shelter and Pet Adoption Center – Establish
Fiscal Years 2020-2022 Municipality Contracts and Oakland County Animal Shelter and
Pet Adoption Rates for Boarding and Disposal
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.
REGULAR AGENDA
ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER
FINANCE COMMITTEE – HELAINE ZACK
9:30 a.m. PUBLIC HEARING: FY 2020 GENERAL APPROPRIATIONS ACT
a. Fiscal Year 2020 General Appropriations Act and 2020 County General Property Tax
Rates
HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE – PENNY LUEBS
LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – NANCY QUARLES
a. Board of Commissioners – Appointment to the Library Board
b. Human Resources Department – Revisions to Oakland County Salary Administration
Plan to Establish a $15 Per Hour Minimum Wage for All Non-Represented
Classifications (Pending Approval by the Committee and Report of Finance Committee)
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
Oakland County Community Health Network – Update on Search for
Executive Director – Jonathan Landsman
15. Adjournment to October 3, 2019 at 9:30 a.m. or the Call of the Chair