HomeMy WebLinkAboutAgendas - 2020.02.06 - 32784Oakland County Board of Commissioners
David T. Woodward, Chairman
The following is the Agenda for the February 6, 2020
Board of Commissioners Meeting
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Helaine Zack
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for January 22, 2020
6. Approval of Agenda
7. Communications
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER
a. Information Technology – Amendment #1 for Comprehensive I.T. Services Agreement
with the County of Saint Clair
b. Facilities Management – Approval of Sanitary Sewer Easement at 1700 Brown Road,
Auburn Hills
FINANCE COMMITTEE
a. Treasurer’s Office – Board of Commissioners Approval to Waive Interest and Fees for
Certain Qualifying Taxpayers Through April 30, 2020 (pending approval by the
Finance Committee)
PUBLIC SAFETY AND SOCIAL JUSTICE COMMITTEE – GARY MCGILLIVRAY
a. Sheriff’s Office – 2020 Marine Safety Program Grant Application
b. Sheriff’s Office – 2020 Paul Coverdell Forensic Sciences Improvement Grant –
Acceptance
c. Sheriff’s Office – Fiscal Year 2020 Secondary Road Patrol and Traffic Accident
Prevention Program Grant Acceptance
d. Sheriff’s Office - FY2020 Interlocal Agreement with Oakland Community Health Network
(OCHN) for Medication-Assisted Treatment (MAT) and Jail Alliance with Support
(JAWS) Programming Positions at the Oakland County Jail
REGULAR AGENDA
ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER
FINANCE COMMITTEE – HELAINE ZACK
HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE – PENNY LUEBS
a. MR #20032 – Board of Commissioners – Support for Michigan Senate Bill 116 and
House Bill 4212 – Holding Polluters Accountable
b. MR #20033 – Board of Commissioners – Restaurant and Food Safety Inspection
Reports to be Posted on Searchable Online Database
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. Board of Commissioners – Appointment to the Building Authority (pending
recommendation by the LAGO Committee from February 3, 2020 meeting)
PUBLIC SAFETY AND SOCIAL JUSTICE COMMITTEE – GARY MCGILLIVRAY
e. Sheriff’s Office – FY 2018 State Criminal Alien Assistance Program
(SCAAP)Reimbursement Grant Acceptance
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
FOIA Training immediately following Board Meeting
15. Adjournment to March 5, 2020 at 9:30 a.m. or the Call of the Chair