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HomeMy WebLinkAboutAgendas - 2019.12.12 - 32674Oakland County Board of Commissioners David T. Woodward, Chairman The following is the Agenda for the December 12, 2019 Board of Commissioners Meeting 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Michael Spisz 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for November 20, 2019 6. Approval of Agenda 7. Communications 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER a. MR #19381 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2019 Appropriation – Township of Novi – Crack Sealing on Various Local Roads – Project No. 55352 b. MR #19384 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2019 Appropriation – City of Royal Oak – Traffic Signal Upgrade Street Lighting on 13 Mile Road – Project No. 54651 c. Central Services – Oakland County International Airport – Federal Aviation Administration (FAA) Reimbursable Agreement for FAA Engineering Oversight for the Runway 9R/27L and North Connector Taxiways Rehabilitation d. Department of Information Technology – Comprehensive I.T. Services Interlocal Agreements e. Information Technology – Black & Veatch, Ltd of Michigan Contract #004717 Extension Through 2022 f. Information Technology – Rimini Street, Inc Contract #002520 Extension Through 2021 g. Department of Information Technology – Trillium Software Inc Contract #004199 Extension Through 2022 h. Department of Economic Development and Community Affairs – Community and Home Improvement Division – FY 2019 U.S. Department of Housing and Urban Development (HUD) Housing Counseling Program Grant Acceptance i. Facilities Management/Facilities Planning & Engineering – Little Oaks Fire Alarm System Enhancement Project FINANCE COMMITTEE – HELAINE ZACK a. Management and Budget – Approval of FY 2019 Deficit Elimination Plan b. Corporation Counsel – Interlocal Agreement for Mandated Michigan Indigent Defense Commission Standard 4 – Counsel at First Appearance and Other Critical Stages c. Management and Budget – Changes to FY 2019 Apportionment of Local Tax Rates HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE – PENNY LUEBS a. Department of Health and Human Services/Health Division – Amendment #3 to the Interlocal Agreement with the Oakland County Community Health Network for Substance Use Disorder Prevention Services b. Department of Health and Human Services/Health Division – Oakland Schools Home Visitation Grant – Acceptance c. Health and Human Services/Health Division – Michigan Fitness Foundation SNAP-ED Grant – Acceptance d. Parks and Recreation – Position Modifications for Enterprise Resource Planning System Software Implementation LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – NANCY QUARLES a. Board of Commissioners – Correcting the Authorization of the Oakland County Art Institute Authority Millage Question to be Placed on March 10, 2020 Election Ballot PUBLIC SAFETY AND SOCIAL JUSTICE COMMITTEE – GARY MCGILLIVRAY a. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter Township of Independence 2019-2021 b. Sheriff’s Office – Memorandum of Agreement with Troy School District for Adult Education Services at the Oakland County Jail c. Public Services/Medical Examiners Office – Position Modifications for Enterprise Resource Planning (ERP) Software Implementation d. Circuit Court – FY 2020 Michigan Drug Court Grant Program (Adult Treatment Court) – Acceptance e. Circuit Court – FY 2020 Michigan Drug Court Grant Program (Juvenile Drug Court) – Acceptance f. Circuit Court – FY 2020 Michigan Drug Court Grant Program (Veteran’s Treatment Court) – Acceptance g. 52/3 District Court (Rochester Hills) – FY 2020 Michigan Drug Court Grant Program – Acceptance h. Public Services Department – Animal Shelter – Acceptance of Gift to the Oakland County Animal Shelter and Pet Adoption Center REGULAR AGENDA ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER FINANCE COMMITTEE – HELAINE ZACK d. Department of Management and Budget – Fiscal Year 2019 Year-End Report and Budget Amendments HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE – PENNY LUEBS e. MR #19367 – Board of Commissioners – Resolution Acknowledging a Climate Emergency and Creating an Energy and Environment Infrastructure Plan in Oakland County f. Parks and Recreation – Approval of Declaration of Charitable Donation to the Holly Oaks Off-Road Vehicle Park LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – NANCY QUARLES b. MR #19382 – Board of Commissioners – Support for the “Drive Safe” Package of Bills – Michigan Senate Bills 631 and 632 and House Bills 5192 and 5193 c. MR #19383 – Board of Commissioners – Support for Neutrality Agreements and Card Check Recognition at Oakland County d. MR #19385 – Board of Commissioners – Support for the House Bill 5229, Revising the Municipal Partnership Act 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. e. County Executive Administration – Creation of Chief Diversity, Equity and Inclusion Officer Classification and Position Creation f. Appointments to Various Boards, Commissions and Authorities g. 52-2nd Division District Court – Approval of Fifty-Second District Court Magistrate – Courtney Marshall 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 January 22, 2020 at 7:00 p.m. or the Call of the Chair