HomeMy WebLinkAboutAgendas - 2019.10.23 - 32373Oakland County Board of Commissioners
David T. Woodward, Chairman
The following is the Agenda for the October 23, 2019
Board of Commissioners Meeting
1. Call Meeting to Order at 7:00 p.m.
2. Roll Call
3. Invocation – Angela Powell
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for October 3, 2019
6. Approval of Agenda
7. Communications
Proclamation: Mary Pat Rosen
Presentation: Chancellor Peter M. Provenzano, Jr. – Oakland Community
College, State of the College Address
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 (HELD OVER FROM SEPTEMBER 25, 2019)
b. Water Resources Commissioner – 2019 Chapter 4 Drain Maintenance Assessment
Resolution (HELD OVER FROM SEPTEMBER 25, 2019)
c. Water Resources Commissioner – 2019 Chapter 18 Drain Maintenance Assessment
Resolution (HELD OVER FROM SEPTEMBER 25, 2019)
d. Information Technology – Comprehensive I.T. Services Interlocal Agreements
e. Water Resources Commissioner – Oakland-Macomb Interceptor Drain Drainage District
Full Faith and Credit Resolution, Refunding Bonds, Series 2019
f. Economic Development and Community Affairs/Workforce Development – Law
Enforcement Services Agreement with City of Novi – 2019 MICareerQuest Southeast
Event
g. Department of Facilities Management – Approval and Acceptance of Joint Project
Agreement (JPA) with the U.S. Department of Commerce (USDOC) for Use of Space
Located in the Annex I Building
h. Facilities Management/Facilities Maintenance & Operations – Children’s Village-D
Building HVAC Replacement Project
i. Board of Commissioners – Tri-Party Program – Additional Appropriation for the City of
Auburn Hills – Project No. 53513
HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE – PENNY LUEBS
a. Health and Human Services – Children’s Village Division – 2019/2020 National School
Lunch Program Grant Acceptance
LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – NANCY QUARLES
a. MR #19311 – Board of Commissioners – Opposition to the Administrative Rule
338.1751 Changes and Support for House Bill 4325 – Licensed Professional
Counselors
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.
b. Human Resources Department – Restatement of the Retirement Health Savings (RHS)
Plan Trust
c. Board of Commissioners – Technology Hardware Replacement Implementation –
Phase One
d. Board of Commissioners – Human Resources Wages of the Labor Agreement for the
Employees Represented by the Oakland County Employees Union Affiliated with IBEW
Local 58, AFL-CIO (OCEU)
e. Board of Commissioners – Human Resources Wages of the Labor Agreement for the
Employees Represented by the Government Employees Labor Council (GELC)
f. Board of Commissioners – Human Resources Wages of the Labor Agreement for the
Employees Represented by the Michigan Nurses Association (MNA)
g. Board of Commissioners – Human Resources Wages of the Labor Agreement for the
Employees Represented by the Michigan American Federation of State, County and
Municipal Employees, Council 25, Local 2437 (AFSCME)
PUBLIC SAFETY AND SOCIAL JUSTICE COMMITTEE – GARY MCGILLIVRAY
a. Sheriff’s Office – Contract Amendment #1 For Law Enforcement Services in the Charter
Township of Oxford 2019-2021
b. Sheriff’s Office – 2019 DNA Capacity Enhancement and Backlog Reduction (CEBR)
Program – Grant Acceptance
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
h. Human Resources Department – Amendment to the Employees’ Retirement System
April 2018 Restated Resolution (401(a) Defined Contribution)
i. Retirement and Deferred Compensation Board – Amendments to the Defined
Contribution (DC), Defined Benefit (DB), 457B Deferred Compensation and 457B
(PTNE) Deferred Compensation Retirement Plan Documents
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
12. Unfinished Business
13. New & Miscellaneous Business
14. Announcements
15. Adjournment to November 7, 2019 at 9:30 a.m. or the Call of the Chair