HomeMy WebLinkAboutAgendas - 2020.03.18 - 32859
Oakland County Board of Commissioners
David T. Woodward, Chairman
The following is the Agenda for the March 18, 2020
Board of Commissioners Meeting
1. Call Meeting to Order at 7:00 p.m.
2. Roll Call
3. Invocation – Michael Gingell
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for March 5, 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. MR #20054 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal
Year 2020 Appropriation – City of Huntington Woods – Sidewalk Replacement and ADA
Ramp Upgrades on 10 Mile Road – Project No. 55611
b. Information Technology – Comprehensive I.T. Services Interlocal Agreements
c. Information Technology – First Quarter 2020 Development Appropriation Transfer
d. Economic Development & Community Affairs – Planning and Economic Development
Services Division – Resolution Confirming Appointment of Additional EDC Directors
(Forgotten Harvest, Inc. Project) – City of Oak Park
e. Economic Development & Community Affairs – Planning and Economic Development
Services Division – Resolution Approving Project Area and Project District Area
(Forgotten Harvest, Inc. Project) – City of Oak Park
FINANCE COMMITTEE – HELAINE ZACK
a. MR #20066 – Board of Commissioners – Extension #2 of Deadlines for the
Recommendations of Ad Hoc Committee on Investment of Public Funds and
Reauthorization of the List of Official Depositories
b. Treasurer’s Office – Request for Approval of Amendments to Subleases with City of
Keego Harbor, City of Oak Park, and Oakland Community Health Network
HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE – PENNY LUEBS
a. Health and Human Services/Health Division – Amendment #1 to the Nurse, Education,
Practice, Quality and Retention – Registered Nurses in Primary Care Grant
b. Health and Human Services/Health Division – Fiscal Year 2020 Subrecipient
Agreement Between Oakland County and Oakland Livingston Human Service Agency
for Women, Infant, and Children (WIC) Services
PUBLIC SAFETY AND SOCIAL JUSTICE COMMITTEE – GARY MCGILLIVRAY
a. Sheriff’s Office – 2020 High Intensity Drug Trafficking Areas (HIDTA) Reimbursement
Funding for Forensic Lab Technician Firearms Positions – Grant Acceptance
If you require special accommodations because of a disability, ple ase 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.
b. Friend of the Court – FY 2017 – FY 2021 Cooperative Reimbursement Program (CRP)
Grant Amendment Under 15%
c. MR #20057 Board of Commissioners – Facilitate the Consolidation of the Law
Enforcement and Corrections Officers/Court Services Bargaining Units of the Oakland
County Deputy Sheriff’s Association
REGULAR AGENDA
ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER
f. MR #20030 – Board of Commissioners – Oakland County Welcomes Bidders to
Voluntarily Pay Prevailing Wages to Contractors and Subcontractors W ho Perform
County Construction Work
FINANCE COMMITTEE – HELAINE ZACK
HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE – PENNY LUEBS
c. Health and Human Services/Health Division – Agreement Between the County of
Oakland and Honor Community Health for Integrated Healthcare
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 April 7, 2020 at 9:30 a.m. or the Call of the Chair