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HomeMy WebLinkAboutAgendas - 2020.07.15 - 33418Oakland County Board of Commissioners David T. Woodward, Chairman The following is the Agenda for the July 15, 2020 Board of Commissioners Meeting (VIA VIDEO CONFERENCE) Call Meeting to Order at 5:00 p.m. Roll Call Invocation – Christine Long Pledge of Allegiance to the Flag Approval of Minutes for June 25, 2020 Approval of Agenda Communications Presentation: FY 2021 - 2023 County Executive’s Recommended Budget Overview – County Executive David Coulter Public Comment Reports of Standing Committees REGULAR AGENDA FINANCE AND INFRASTRUCTURE COMMITTEE – HELAINE ZACK HEALTH, SAFETY AND HUMAN SERVICES COMMITTEE – PENNY LUEBS PANDEMIC RESPONSE AND ECONOMIC RECOVERY COMMITTEE – DAVID T. WOODWARD MR #20247 - Board of Commissioners – Establishment of the Oakland County Senior Centers Grant Program MR #20248 - Board of Commissioners – Authorizing Funding from CARES Act Coronavirus Relief Funds for Distribution of Public Information with COVID-19 Resources for Seniors c. Board of Commissioners – Establish Protect Democracy Election Worker Recruitment and Retention Program within the Oakland Together Local Government Partnership Grant 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 (TAUB) Motion to Discharge MR #20139 – Reallocation of Planned Parenthood Funds to COVID-19 Pandemic Needs (KOWALL) Motion to Discharge MR #20173 - Board of Commissioners - Request the State of Michigan to Improve Process for Unemployment Claims (KOCHENDERFER) Motion to Discharge MR #20188 – Board of Commissioners – Open Indoor Pools in Oakland County for Competitive Swimmers to Train (TAUB) Motion to Discharge MR #20192 – Board of Commissioners – Postponement of Board of Commissioners Special Projects to Address the Budgetary Gaps Related to the Coronavirus (COVID-19) Public Health Emergency (TAUB) 12. Unfinished Business 13. New & Miscellaneous Business PROPOSED RESOLUTIONS FOR INTRODUCTION (INFORMATIONAL) Board of Commissioners – Approval of Interlocal Agreement with the City of Rochester for Distribution of CARES Act Funding Board of Commissioners – Approval of Interlocal Agreement with Addison Township for Distribution of CARES Act Funding Board of Commissioners – Approval of Interlocal Agreement with the Charter Township of Orion for Distribution of CARES Act Funding Board of Commissioners – Approval of Interlocal Agreement with the Charter Township of Oakland for Distribution of CARES Act Funding Board of Commissioners – Approval of Interlocal Agreement with Bloomfield Township for Distribution of CARES Act Funding Board of Commissioners – Approval of Interlocal Agreement with the City of Novi for Distribution of CARES Act Funding Board of Commissioners – Creation of the Oakland Together Absentee Ballot Program for all Oakland County Voters Board of Commissioners – Authorize Grant Funding to Implement Vocera Touchless Communication System to Protect Health Care Providers and Patients at McLaren Oakland Facility Board of Commissioners – Reserve Additional Funds for School Touchless Water Bottle Filling Station from County CARES Act Coronavirus Relief Fund Grant Board of Commissioners – Amendment of Oakland Together Local Government Partnership Program Policies to Include the Road Commission for Oakland County as a Qualified Local Unit of Government Board of Commissioners – Oakland Together “Safe for School” Hotline in Partnership with Beaumont Health 14. Announcements 15. Adjournment to July 23, 2020 at 5:00 p.m. or the Call of the Chair 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   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.