Loading...
HomeMy WebLinkAboutAgendas - 2020.06.04 - 33302Oakland County Board of Commissioners David T. Woodward, Chairman The following is the Agenda for the June 4, 2020 Board of Commissioners Meeting (VIA VIDEO CONFERENCE) 1. Call Meeting to Order at 5:00 p.m. 2. Roll Call 3. Invocation - Tom Kuhn 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for May 20, 2020 6. Approval of Agenda 7. Communications Presentation: Update on Local Protests - Sheriff Michael Bouchard Presentation: Wrap Up of Bicentennial Tree Program - Commissioner Gwen Markham 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE AND INFRASTRUCTURE COMMITTEE - HELAINE ZACK a. Information Technology- Second Quarter 2020 Development Appropriation Transfer b. Management and Budget - Fiscal Year 2020 Second Quarter Financial Forecast and Budget Amendments C. Human Resources - Exempting Oakland County from Public Act 152 of 2011 for Calendar Year 2021 d. County Executive - Authorize Appropriation for Oakland County Economic Strategy Implementation HEALTH, SAFETY AND HUMAN SERVICES COMMITTEE - PENNY LUEBS a. County Clerk/Register of Deeds/Elections Division - Election Services Agreement for Municipal Absentee Voter Ballot Counting b. Sheriffs Office - 2020 Law Enforcement Distribution Program Acceptance c. Sheriffs Office - Transfer of Ownership and Release of Claims Agreement for K-9 Dog (Odin) d. Parks and Recreation Commission - Support of Request to Convert Michigan Natural Resources Trust Fund-Assisted Property at Independence Oaks County Park e. Parks and Recreation Commission - Purchase of 1.8 Acres (08-03-401-007) at Independence Oaks County Park from Preservation Clarkston f. Parks and Recreation Commission - Land Donation lnzitari Parcel (08-03-401-008) Added to Independence Oaks County Park g. Parks and Recreation Commission - Recognizing July 2020 as National Park and Recreation Month h. Public Services - Animal Shelter and Pet Adoption Center - MSU Federal Credit Union Donation 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 View Meeting: https://www.oakgov.com/boc/about/Pages/watch.aspx Public Comment Written Submission Form: https:l(forms.oakgov.com/143 Public Comment Email: publiccomment@oakgov.com PUBLIC ACCESS INFORMATION PANDEMIC RESPONSE AND ECONOMIC RECOVERY COMMITTEE- DAVID T. WOODWARD a. Board of Commissioners - Establishment of Oakland Together Local Government Partnership Program and Allocation of CARES Act Funding REGULAR AGENDA HEALTH, SAFETY AND HUMAN SERVICES COMMITTEE- PENNY LUEBS i. Sheriff's Office - Use of 2007 MXT Vehicles from the Federal Government 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. Motion to Discharge MR #20139 - Reallocation of Planned Parenthood Funds to COVID- 19 Pandemic Needs 12. Unfinished Business 13. New & Miscellaneous Business PROPOSED RESOLUTIONS FOR INTRODUCTION (INFORMATIONAL) a. Board of Commissioners - Open Indoor Pools in Oakland County for Competitive Swimmers to Train 14. Announcements 15. 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.