HomeMy WebLinkAboutAgendas - 2020.05.13 - 33208Oakland County Board of Commissioners
David T. Woodward, Chairman
The following is the Agenda for the May 13, 2019
Board of Commissioners Meeting
(VIA VIDEO CONFERENCE)
AMENDED 5-13-20
1. Call Meeting to Order at 7:00 p.m.
2. Roll Call
3. Invocation – Adam Kochenderfer
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for April 29, 2020
6. Approval of Agenda
7. Communications
Presentation: Bicentennial Oak Tree Program Update – Commissioner Gwen
Markham
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE AND INFRASTRUCTURE COMMITTEE – HELAINE ZACK
a. Central Services/Aviation Division – Airport Land Lease Addendum and Consent to
Assignment: Tenneco, Inc. and BVI Partners LLC
b. Information Technology – Temporary Policy Amendment to the Comprehensive I.T.
Services Agreements
c. Information Technology – EAF Fee Waiver Amendment for Out-of-County I.T. Services
Agreement
d. Facilities Planning & Engineering/Clerk/Register of Deeds – Clerk/Register of Deeds –
South Oakland Office Building Satellite Office Project
HEALTH, SAFETY AND HUMAN SERVICES COMMITTEE – PENNY LUEBS
a. MR #20109 – Board of Commissioners – Recognition of May 15, 2020 as Peace
Officers’ Memorial Day and May 10-16, 2020 as National Police Week
b. Water Resources Commissioner – Oakland-Macomb Interceptor Drain Drainage District
Full Faith and Credit Resolution
PANDEMIC RESPONSE AND ECONOMIC RECOVERY COMMITTEE – DAVID WOODWARD
a. Health and Human Services/Health Division – COVID-19 Support Funding - Grant
Acceptance
REGULAR AGENDA
FINANCE AND INFRASTRUCTURE COMMITTEE – HELAINE ZACK
HEALTH, SAFETY AND HUMAN SERVICES COMMITTEE – PENNY LUEBS
PANDEMIC RESPONSE AND ECONOMIC RECOVERY COMMITTEE – DAVID WOODWARD
b. Board of Commissioners – Creating Oakland County Safe and Healthy Elections Task
Force to Prepare for Elections During COVID-19 Pandemic
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.
c. Board of Commissioners – Extended Continuation of Local State of Emergency Due to
Coronavirus Pandemic to May 28, 2020
10. Reports of Special Committees
11. Special Order of Business
a. 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
b. Notice to Discharge MR #20139 – Reallocation of Planned Parenthood Funds to
COVID-19 Pandemic Needs
c. Notice to Discharge MR #20140 – Board of Commissioners – Restore the Pride
and the Livelihood of Michigan Workers
12. Unfinished Business
13. New & Miscellaneous Business
PROPOSED RESOLUTIONS FOR INTRODUCTION (INFORMATIONAL)
a. Board of Commissioners – Designation of June 2020 as National Safety Month in
Oakland County and Support of Efforts to Promote Firearms Safety
b. Board of Commissioners – Designation of June 2020 as Immigrant Heritage
Month in Oakland County
c. Board of Commissioners – Designation of June 15, 2020 as World Elder Abuse
Awareness Day
d. Board of Commissioners – Ease the Governor’s Executive Order Restrictions on
Recreational Vehicle Parks and Campgrounds Essential to the State of
Michigan’s Economic Recovery
e. Board of Commissioners – 2020 Stepping Up Initiative to Reduce the Number of
People with Mental Illnesses in Jails
f. Board of Commissioners – Request to Governor Gretchen Whitmer to Improve
Process for Unemployment Claims
g. Board of Commissioners – Support for HB 5141, Authorization for Municipal
Absentee Voter Ballot Counting Agreements
h. Board of Commissioners – Support to Protect Workers in the Workplace as
Economy Reopens
i. Board of Commissioners – Waive Delinquent Fee for Oakland County Dog
Licenses Provided by the Oakland County Animal Shelter and Pet Adoption
Center
j. Board of Commissioners – Creation of a Community Cats Pilot Program
k. Board of Commissioners - Perform a Shelter Assessment of the Oakland County
Animal Shelter and Pet Adoption Center
l. Board of Commissioners – Declaration of June 5, 2020 as National Gun Violence
Awareness Day in Oakland County and Support the W ear Orange Campaign
13. Announcements
14. Adjournment to June 11, 2020 at 9:30 a.m. or the Call of the Chair
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.
PUBLIC ACCESS INFORMATION
View Meeting: https://www.oakgov.com/boc/about/Pages/watch.aspx
Public Comment Written Submission Form: https://forms.oakgov.com/143
Public Comment Email: publiccomment@oakgov.com
Public Comment Phone Participation*
United States: +1 (872) 240-3311
Access Code: 271-151-061
*Public access lines may be muted if necessary when facilitating