HomeMy WebLinkAboutAgendas - 2020.01.22 - 32736Oakland County Board of Commissioners
David T. Woodward, Chairman
The following is the Agenda for the January 22, 2020
Board of Commissioners Meeting
1. Call Meeting to Order at 7:00 p.m.
2. Roll Call
3. Invocation – Shelley Taub
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for December 12, 2019
6. Approval of Agenda
7. Communications
Proclamation: Devin Holmes – Commissioner Angela Powell
Proclamation: LC Scramlin – Commissioners Tom Middleton and Bob Hoffman
Presentation: Oakland Community Health Network – Anya Eliassen, CFO and
Interim CEO
8. Public Comment
9. Nomination and Election of Vice Chairperson
10. Reports of Standing Committees
CONSENT AGENDA
ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER
a. Department of Information Technology – Comprehensive I.T. Services Interlocal
Agreements
b. Information Technology – Communication Brokers Inc. Contract #004366 Extension
through 2021
c. Information Technology – Resolution Approving Building Authority Contract of Lease for
the New County Radio Communications System
d. Economic Development and Community Affairs – Oakland County Bicentennial,
Oak200 Grant Acceptance
e. Water Resources Commissioner – Upper Straits Lake Level Special Assessment
Bonds, Series 2020 – Full Faith and Credit Resolution
f. Facilities Management/Facilities Maintenance & Operations – Hooker DeJong, Inc.
Contract #004327 Extension for Building Management System Replacement Project
through 2024
g. Facilities Management/Facilities Maintenance & Operations – Approval of Agreement
Between City of Rochester Hills and Oakland County to Monitor SCADA Units
h. Facilities Management/Facilities Planning & Engineering – Little Oaks Security and
Code Compliance Enhancement Project
FINANCE COMMITTEE – HELAINE ZACK
a. Corporation Counsel – FY 2020 Michigan Indigent Defense Commission Grant Program
Acceptance
b. Treasurer’s Office – Resolution Approving Building Authority Refunding Contract
HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE – PENNY LUEBS
a. Health and Human Services/Health Division – Fiscal Year 2020 Michigan Department of
Environment, Great Lakes, and Energy (EGLE) Reimbursement Agreement - Grant Acceptance
b. Health and Human Services / Children’s Village Division – FY 2020 Child and Adult Care Food
Program Grant Acceptance
c. Health and Human Services/Children’s Village Division - Interlocal Agreement with Oakland
Schools for the Provision of Educational Planning Services
d. Parks and Recreation – Approval of Amendment #1 to the Operating Agreement with the
Michigan Department of Natural Resources for Holly Oaks ORV Park in Groveland and Holly
Townships
e. Parks and Recreation - Approval of Memorandum of Understanding with Fair Food Network for
Gus Schumacher Nutrition Incentive Program
LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – NANCY QUARLES
a. Clerk/Register of Deeds – 2020 Survey and Remonumentation Revised County Plan
PUBLIC SAFETY AND SOCIAL JUSTICE COMMITTEE – GARY MCGILLIVRAY
a. Department of Public Services/Community Corrections Division – Michigan Department
of Corrections/Office of Community Corrections, Community Corrections
Comprehensive Plan Grant Acceptance for FY 2020
b. Friend of the Court – FY 2019 Access and Visitation Grant – Acceptance
c. Health and Human Services - Homeland Security Division – 2018-2019 Hazardous
Materials Emergency Preparedness Planning Program (HMEP-PP) Grant Amendment
d. Health and Human Services - Homeland Security Division – Outdoor Warning System
Expansion – The City of Farmington Hills
e. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the
Township of Addison 2019-2021
f. Sheriff’s Office – Contract Amendment #2 for Law Enforcement Services in the Charter
Township of Commerce 2019-2021
g. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter
Township of Highland 2019-2021
h. Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the City of
Pontiac 2019-2021
i. Sheriff’s Office – FY 2020 Oakland County Gang and Violent Crime Safe Streets Task
Force (SSTF) – Grant Acceptance
j. Sheriff’s Office – FY 2020 Joint Terrorism Task Force (JTTF) – Grant Acceptance
k. Sheriff’s Office/Parks and Recreation – FY 2020 Off-Road Vehicle (ORV) Law
Enforcement Grant Acceptance
l. Sheriff’s Office – Position Modifications for ERP Software Implementation
m. MR #19419 - Board of Commissioners – Support of Amending the Social Security Act,
Sec. 1905 (A)(A), Also Known as the Medicaid Inmate Exclusion Policy
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
b. Board of Commissioners – Appointment to the Parks and Recreation Commission
PUBLIC SAFETY AND SOCIAL JUSTICE COMMITTEE – GARY MCGILLIVRAY
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.
11. Reports of Special Committees
12. 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
13. Unfinished Business
14. New & Miscellaneous Business
15. Announcements
16. Adjournment to February 6, 2020 at 9:30 a.m. or the Call of the Chair