HomeMy WebLinkAboutAgendas - 2020.03.31 - 32880Oakland County Board of Commissioners
David T. Woodward, Chairman
The following is the Agenda for the March 31, 2020
Board of Commissioners Special Meeting
(VIA TELECONFERENCE)
1. Call Meeting to Order at 7:00 p.m.
2. Roll Call
3. Invocation – David Woodward
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for March 18, 2020
6. Approval of Agenda
7. Communications
8. Public Comment
9. Reports of Standing Committees
CONSENT AG ENDA
EMERGENCY OPERATIONS AND OVERSIGHT COMMITTEE – DAVID WOODWARD
a. Management & Budget – Fiscal Year 2020 First Quarter Financial Forecast and Budget
Amendments
b. Central Services – Oakland Southwest Airport – Runway Protection Zone (RPZ) Analysis
Planning Study - 2020 Grant Program Acceptance
c. Information Technology - CLEMIS Upgrade Database Project
d. Information Technology - CLEMIS Jail Management System Replacement Project
e. Information Technology - Authorization of the Michigan Public Safety Communications System
Subscriber Agreement Between the County of Oakland and State of Michigan
f. Facilities Management/Sheriff’s Office – Approval of Lease Agreement with Midfield
Management, LLC, for Use of Hangar Space
g. Facilities Management/Sheriff’s Office – Approval of Training Center Lease Agreement
h. Facilities Planning & Engineering – South Oakland Office Building Fire Alarm System
Enhancement Project
i. MR #20058 - Board of Commissioners – Adoption of the Eric Overall Memorial Death Benefit
Policy for Oakland County
j. Compliance Office – Universal Administration of Procurement Policies and Procedures
REGULAR AG ENDA
EMERGENCY OPERATIONS AND OVERSIGHT COMMITTEE – DAVID WOODWARD
k. Facilities Planning & Engineering/52-4 Troy District Court Fire Alarm System Enhancement
Project
l. Economic Development & Community Affairs – Resolution Approving the Michigan Economic
Development Corporation Grant and Creation of the Oakland County Small Business
Stabilization Fund
m. County Executive – Additional Emergency Funding for Coronavirus Pandemic Response
Measures
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
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.
12. Unfinished Business
13. New & Miscellaneous Business
Presentation: Parks and Recreation – 2020 Millage Initiative
14. Announcements
15. Adjournment to April 7, 2020 at 7:00 p.m. or the Call of the Chair
Public Comment Call-in Number: 605-472-5327 Access Code: 361214
Public Comment Email: publiccomment@oakgov.com