HomeMy WebLinkAboutAgendas - 2019.11.20 - 32601Oakland County Board of Commissioners
David T. Woodward, Chairman
The following is the Agenda for the November 20, 2019
Board of Commissioners Meeting
1. Call Meeting to Order at 7:00 p.m.
2. Roll Call
3. Invocation – Shelley Goodman Taub
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for November 7, 2019
6. Approval of Agenda
7. Communications
Presentation: ‘I Voted!’ sticker contest winners
Presentation: Ora Hirsch Pescovitz, M.D., President of Oakland University
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – NANCY QUARLES
a. MR #19250 – Board of Commissioners – Adoption of Non-Discrimination Policy for
Oakland County
b. MR #19349 – Board of Commissioners – Election Day in November as an Official
County Holiday for Oakland County Employees
c. MR #19350 – Board of Commissioners – Change to Merit System Rule 26, Legal
Holidays
d. MR #19368 – Board of Commissioners - Support for the Reinstatement of Funding in
the State Budget for the Going Pro Talent Fund Under the Department of Labor and
Economic Opportunity
e. Clerk/Register of Deeds – 2020 Survey and Remonumentation Grant Acceptance
f. Board of Commissioners – Fiscal Years 2019, 2020 and 2021 Collective Bargaining
Agreement for Employees Represented by the Oakland County Employees Union
Affiliated with International Brotherhood of Electrical Workers Local 58, AFL-CIO
(OCEU)
PUBLIC SAFETY AND SOCIAL JUSTICE COMMITTEE – GARY MCGILLIVRAY
a. Health and Human Services – Homeland Security Division – Memorandum of
Agreement (MOA) with the Federal Emergency Management Agency (FEMA)
Integrated Public Alert and Warning System (IPAWS) Program Management Office
b. Health and Human Services – Homeland Security Division – 2018 Homeland Security
Grant Program Interlocal Agreement Acceptance
c. Sheriff’s Office, Prosecuting Attorney – Fiscal Year 2020 Oakland County Narcotics
Enforcement Team (NET) Byrne Grant Acceptance
d. Sheriff’s Office – 2019 Law Enforcement Distribution Program Amendment Over 15%
e. Sheriff’s Office – FY 2020 Technology Enhancement Grant Acceptance
f. 52/1 District Court (Novi) – FY 2020 Michigan Drug Court Grant Program – Acceptance
g. 52/4 District Court (Troy) – FY 2020 Michigan Drug Court Grant Program – Acceptance
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
g. MR #16369 – Board of Commissioners – Authorizing Oakland County Art Institute
Authority Millage Question to be Placed on March 20, 2020 Election Ballot
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 December 12, 2019 at 9:30 a.m. or the Call of the Chair