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HomeMy WebLinkAboutAgendas - 2019.11.07 - 32499Oakland County Board of Commissioners David T. Woodward, Chairman The following is the Agenda for the November 7, 2019 Board of Commissioners Meeting 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Nancy Quarles 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for October 23, 2019 6. Approval of Agenda 7. Communications Proclamation: Health Department/Measles – Commissioner Helaine Zack Proclamation: Thomas Renusch Jr. – Commissioner Bob Hoffman 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER a. Central Services Aviation Division – Airport Land Lease: Oakland Air Holding Company, LLC b. Central Services Aviation Division – Airport Land Lease: Universal Flight Support, LLC c. Department of Information Technology – Comprehensive I.T. Services Interlocal Agreements d. Department of Information Technology – VMWare Inc. Contract #004548 Extension Through 2024 e. Information Technology/Radio Communications – Authorization of the Pre-Integration Agreement – Part I, Between the County of Oakland and the Michigan Public Safety Communications System f. Water Resources Commissioner – City of Farmington Sanitary Retention Tank Operation and Maintenance Agreement g. Water Resources Commissioner – City of Farmington Water Booster Station and Storage Tank Operation and Maintenance Agreement h. Economic Development & Community Affairs – Community & Home Improvement Division – 2019 Annual Action Plan Acceptance for Community Development Block Grant (CDBG), HOME Investment Partnerships Act Program (HOME) and Emergency Solutions Grant (ESG) Programs FINANCE COMMITTEE – HELAINE ZACK a. Management and Budget/Equalization Division – 2019 – 2022 Equalization Division Assistance Services Contract with the Township of Springfield HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE – PENNY LUEBS a. Health and Human Services/Health Division – Ryan White HIV/AIDS Treatment Extension Act of 2009 Intergovernmental Agreement Between the County of Oakland and the City of Detroit 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. LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – NANCY QUARLES a. MR #19309 – Board of Commissioners – Urge Michigan Department of Environment, Great Lakes, and Energy (EGLE) to Develop, and State House and Senate to Pass a Statewide Septic Code b. MR #19348 – Board of Commissioners – Support for the Reinstatement of Funding in the State Budget for Autism Navigator Under the Department of Health and Human Services c. Clerk/Register of Deeds – 2020 Survey and Remonumentation Grant Application d. Board of Commissioners – Amendment to the Articles of Incorporation of the Oakland County Art Institute Authority PUBLIC SAFETY AND SOCIAL JUSTICE COMMITTEE – GARY MCGILLIVRAY a. Sheriff’s Office – FY2020 Traffic Safety Enforcement – Grant Acceptance b. Sheriff’s Office – FY 2019 Edward Byrne Memorial Justice Assistance Grant (JAG) Program 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 e. Board of Commissioners – Appointment to the Michigan Department of Health and Human Services – Oakland County Board 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 Presentation: Compensation and Classification Study Project - Management Advisory Group, Inc. 14. Announcements 15. Adjournment to November 20, 2019 at 7:00 p.m. or the Call of the Chair