HomeMy WebLinkAboutAgendas - 2020.04.29 - 33119Oakland County Board of Commissioners
David T. Woodward, Chairman
The following is the Agenda for the April 29, 2020
Board of Commissioners Meeting
(VIA TELECONFERENCE)
AMENDED
1. Call Meeting to Order at 7:00 p.m.
2. Roll Call
3. Invocation – Janet Jackson
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for April 13, 2020
6. Approval of Agenda
7. Communications
Return-to-Work Plan – April Lynch, Deputy County Executive
COVID Expenditures – Sean Carlson, Deputy County Executive
CARES Act Funding – Hilarie Chambers, Chief Deputy County Executive
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
EMERGENCY OPERATIONS AND OVERSIGHT COMMITTEE – DAVID T. WOODWARD
a. MR #20104 – Board of Commissioners - Tri-Party Road Improvement Program Fiscal
Year 2020 Appropriation – Charter Township of West Bloomfield – Spreading of Gravel
and Chloride on Various Roads - Project No. 55722
b. MR #20105 – Board of Commissioners - Tri-Party Road Improvement Program Fiscal
Year 2020 Appropriation – Charter Township of Waterford – Resurfacing of
Andersonville Road - Project No. 55711
c. MR #20106 – Board of Commissioners - Tri-Party Road Improvement Program Fiscal
Year 2020 Appropriation – Charter Township of Bloomfield – Resurfacing of Various
Roads - Project No. 55662
d. MR #20107 – Board of Commissioners - Tri-Party Road Improvement Program Fiscal
Year 2020 Appropriation – Charter Township of Highland – Spreading of Gravel and
Chloride on Various Roads - Project No. 55682
e. MR #20108 – Board of Commissioners - Tri-Party Road Improvement Program Fiscal
Year 2020 Appropriation – Township of Addison – Spreading of Gravel and Chloride on
Various Roads - Project No. 55692
f. Information Technology – Comprehensive I.T. Services Interlocal Agreements
g. Sheriff’s Office – Transfer of Ownership and Release of Claims Agreement for K-9 Dog
(Toby)
h. Prosecuting Attorney – Continuation of the Law Enforcement Training Agreement with
Oakland Community College
i. Central Services/Aviation Division – Airport Land Lease: EJB-OC, LLC
j. Health and Human Services/Health Division – Prescription for a Healthy Pontiac Grant
Acceptance
k. Public Services/Veterans’ Services Division – Fiscal Year 2020 County Veteran Service
Fund (CVSF) Grant Acceptance
l. Water Resources Commissioner – Resolution to Authorize Advance from Long-Term
Revolving Fund to the Village of Lake Orion for Replacement of its Supervisory Control
and Data Acquisition (SCADA) System
m. MR #20113 – Board of Commissioners – Administration of Surplus Funds in the
Delinquent Tax Revolving Fund Policy
REGULAR AGENDA
EMERGENCY OPERATIONS AND OVERSIGHT COMMITTEE – DAVID T. WOODWARD
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
PROPOSED RESOLUTIONS FOR INTRODUCTION (INFORMATIONAL)
a. Board of Commissioners – Extended Continuation of Local State of Emergency Due
to Coronavirus Pandemic to May 15, 2020
b. Board of Commissioners – Accepting the CARES Act Funding from the United
States Federal Government
c. Board of Commissioners – Additional Appropriation for the Oakland County Small
Business Stabilization Fund
d. Board of Commissioners – Creation of the Oakland County Community Response
and Recovery Fund
e. Board of Commissioners – Request Report from Administration with
Recommendations to Increase Contact Tracing Capacity to Support Comprehensive
Covid-19 Containment Strategy in Oakland County
f. Board of Commissioners – Calling on President and Federal Administrators to Lead
on Building Adequate National Coordinated Covid-19 Testing Program and Supplies
to Help Oakland County Residents Stay Safe and Get Back to W ork
g. Board of Commissioners – Amendment to the Rules of the Board of Commissioners
– Revision of Section XV. – Special Procedures for Social Distancing and Remote
Participation
h. Board of Commissioners – Creating Oakland County Social Connectedness Task
Force to Combat Social Isolation and Loneliness Among the Senior Population
i. Board of Commissioners – Designation of May 2020 as Asian Pacific American
Heritage Month in Oakland County
j. Board of Commissioners – Designation of May 2020 as Mental Health Month and
May 7, 2020 as Children’s Mental Health Awareness Day in Oakland County
k. Board of Commissioners – Recognition of National Corrections Officer Week – May
3-9, 2020
l. Board of Commissioners – Recognition of National Nurses Week – May 6-12, 2020
m. Board of Commissioners – Designating May 2020 as National Drug Court Month in
Oakland County
n. Board of Commissioners – Designation of May 1, 2020 as Law Day in Oakland
County
o. Board of Commissioners – Recognize National Child Abuse Prevention Awareness
Month
p. Board of Commissioners – Proclaiming April 22, 2020 as Earth Day in Oakland
County
q. Board of Commissioners – Recognizing April 24, 2020 as Arbor Day in Oakland
County
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.
r. Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2020
Appropriation – City of Novi – Preliminary Engineering and Right-of-Way Acquisition
for the Future Resurfacing and Widening of 10 Mile Road – Project No. 55601
14. Announcements
15. Adjournment to May 13, 2020 at 7:00 p.m. or the Call of the Chair
PUBLIC ACCESS INFORMATION
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Public Comment Email: publiccomment@oakgov.com
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