HomeMy WebLinkAboutAgendas - 2020.03.05 - 32798Oakland County Board of Commissioners
David T. Woodward, Chairman
The following is the Agenda for the March 5, 2020
Board of Commissioners Meeting
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Marcia Gershenson
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for February 6, 2020
6. Approval of Agenda
7. Communications
9:30 a.m. Public Hearing – Economic Development and Community Affairs –
Resolution Approving the Provisions of a Brownfield Plan for the 149 E. 14 Mile
Redevelopment – City of Clawson
Proclamation: Gerald Fisher – Commissioner Bob Hoffman
Proclamation: Aneesa Sheikh – 2020 Miss Michigan Teen USA – Commissioner
Shelley Taub
8. Public Comment
9. 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. Economic Development and Community Affairs – Approval of 2020 NoHaz Interlocal
Agreement
c. Economic Development and Community Affairs – Resolution Approving the Provisions
of a Brownfield Plan for the 149 E. 14 Mile Redevelopment – City of Clawson Project
d. Economic Development and Community Affairs – 2020 Michigan Department of
Environment, Great Lakes and Energy (EGLE) Brownfield Redevelopment Grant
Application (pending approval of the Finance Committee)
e. Circuit Court/Facilities Planning and Engineering – Modifications to the Juvenile Intake
Remodeling Project
FINANCE COMMITTEE – HELAINE ZACK
a. Board of Commissioners – Bicentennial Oak Tree Program – Approval of Contract with
ReLeaf Michigan for Project Management Services (pending approval)
HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE – PENNY LUEBS
a. Parks and Recreation Commission – Approval of Oakland County Parks and Recreation
Commission 2020 Rules and Regulations
LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – NANCY QUARLES
a. MR #20043 – Board of Commissioners – Support of Michigan Governor’s Executive
Order 2019-19 – Creation of the Poverty Task Force (pending approval)
PUBLIC SAFETY AND SOCIAL JUSTICE COMMITTEE – GARY MCGILLIVRAY
a. Sheriff’s Office – Fiscal Year 2020 Secondary Road Patrol and Traffic Accident
Prevention Program Grant Amendment Over 15%
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
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 March 18, 2020 at 7:00 p.m. or the Call of the Chair