HomeMy WebLinkAboutAgendas - 2019.10.03 - 32325Oakland County Board of Commissioners
David T. Woodward, Chairman
The following is the Agenda for the October 3, 2019
Board of Commissioners Meeting
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Kristen Nelson
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for September 25, 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 Amendment for the
Downtown Wixom Development – City of Wixom Project
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER
a. Water Resources Commissioner – Oakland-Macomb Interceptor Drain Drainage District
Full Faith and Credit Resolution
b. Department of Information Technology – Comprehensive I.T. Services Interlocal
Agreements
c. Economic Development and Community Affairs – Renewal of Oakland County
Microloan Program
d. Economic Development and Community Affairs – Resolution Approving the Provisions
of a Brownfield Plan Amendment for the Downtown Wixom Development – City of
Wixom Project
e. Facilities Management/Facilities Maintenance and Operations – 2019 Elevator
Maintenance Project
f. Facilities Management/Facilities Maintenance and Operations – Courthouse Heating
Coil Replacement and Piping Rework Project
g. Facilities Management/Facilities Maintenance & Operations – County Campus Outdoor
Lighting Retrofit Phase II Project
h. Facilities Management/Facilities Maintenance and Operations – Children’s Village – J
Building HVAC Replacement Project
i. Board of Commissioners – Supersede and Replace Miscellaneous Resolution #19159 –
City of Novi – Project No. 2019-26
PUBLIC SAFETY AND SOCIAL JUSTICE COMMITTEE – GARY MCGILLIVRAY
a. Health and Human Services – Homeland Security Division – Emergency Management
Performance Grant Agreement for Fiscal Year 2019 Acceptance
b. Board of Commissioners/Sheriff’s Office – Contract Extension with HAVEN, Inc. to
Provide Services to Victims of Sexual Assault Through the Safe Therapeutic Assault
Response Team (START) FY 2020
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
HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE – PENNY LUEBS
LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – NANCY QUARLES
a. Board of Commissioners – Appointments to the Board of County Canvassers
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 October 23, 2019 at 7:00 p.m. or the Call of the Chair