Loading...
HomeMy WebLinkAboutAgendas - 2020.08.06 - 33472Oakland County Board of Commissioners David T. Woodward, Chairman The following is the Agenda for the August 6, 2020 Board of Commissioners Meeting (VIA VIDEO CONFERENCE) 1. Call Meeting to Order at 5:00 p.m. 2. Roll Call 3. Invocation – Tom Middleton 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for July 2, 2020 and July 15, 2020 6. Approval of Agenda 7. Communications Presentation: OCPTA - Melanie Piana, Chair and SMART - Robert Cramer, Deputy General Manager Presentation: U.S. Census Bureau/Complete Count Committee – Linda Clark 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE AND INFRASTRUCTURE COMMITTEE – HELAINE ZACK a. MR #20266 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2020 Appropriation – City of Southfield – Resurfacing of 12 Mile Road from Telegraph Road to Lahser Road – Project No. 55121 b. Facilities Planning & Engineering/Health and Human Services – Honor Community Health North Oakland Health Center and South Oakland Health Center Remodeling Project c. Board of Commissioners – COVID-19 Public Health Measure – Board of Commissioners Audio/Visual Improvements HEALTH, SAFETY AND HUMAN SERVICES COMMITTEE – PENNY LUEBS a. MR #20267 – Board of Commissioners – Support for Senate Bills 596-598 and House Bills 5143-5145 to Eliminate Regulatory Roadblocks that Prevent the Growth of Michigan’s Residential Solar Energy Market b. Circuit Court – Position Reclassifications Within the Data Technology Unit c. Health and Human Services – Community & Home Improvement Division – Resolution Accepting FY 2020 U.S. Department of Housing and Urban Development (HUD) Comprehensive Housing Counseling – Grant Acceptance d. Health and Human Services – Community & Home Improvement Division – Resolution Accepting PY 2020/2021 Michigan State Housing Development Authority (MSHDA) Housing Education Program Contract – Grant Acceptance REGULAR AGENDA FINANCE AND INFRASTRUCTURE COMMITTEE – HELAINE ZACK HEALTH, SAFETY AND HUMAN SERVICES COMMITTEE – PENNY LUEBS e. Board of Commissioners - 2020-2029 Oakland County Parks and Recreation Commission Millage (Pending Committee Approval) PANDEMIC RESPONSE AND ECONOMIC RECOVERY COMMITTEE –DAVID T. WOODWARD a. MR #20258 - Board of Commissioners – Authorize Grant Funding to Implement Vocera Touchless Communication System to Protect Health Care Providers and Patients at McLaren Oakland Facility 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 (TAUB) b. Motion to Discharge MR #20139 – Reallocation of Planned Parenthood Funds to COVID-19 Pandemic Needs (KOWALL) c. Motion to Discharge MR #20173 - Board of Commissioners - Request the State of Michigan to Improve Process for Unemployment Claims (KOCHENDERFER) d. Motion to Discharge MR #20188 – Board of Commissioners – Open Indoor Pools in Oakland County for Competitive Swimmers to Train (TAUB) e. 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) f. Motion to Discharge MR #20197 – Board of Commissioners Facilitation of a Plan to Provide Broadband Internet Access to the School Children of Oakland County Impacted by COVID-19 Pandemic (TAUB) 12. Unfinished Business 13. New & Miscellaneous Business PROPOSED RESOLUTIONS FOR INTRODUCTION (INFORMATIONAL) a. Board of Commissioners – Approval of Interlocal Agreement with Addison Township for Distribution of CARES Act Funding b. Board of Commissioners – Approval of Interlocal Agreement with the City of Auburn Hills for the Distribution of CARES Act Funding c. Board of Commissioners – Approval of Interlocal Agreement with the Township of Brandon for the Distribution of CARES Act Funding d. Board of Commissioners – Approval of Interlocal Agreement with the Township of Commerce for the Distribution of CARES Act Funding e. Board of Commissioners – Approval of Interlocal Agreement with the City of Farmington for the Distribution of CARES Act Funding f. Board of Commissioners – Approval of Interlocal Agreement with the City of Huntington Woods for the Distribution of CARES Act Funding g. Board of Commissioners – Approval of Interlocal Agreement with the Charter Township of Independence for Distribution of CARES Act Funding h. Board of Commissioners – Approval of Interlocal Agreement with the Village of Milford for Distribution of CARES Act Funding i. Board of Commissioners – Approval of Interlocal Agreement with the City of Rochester Hills for Distribution of CARES Act Funding j. Board of Commissioners – Approval of Interlocal Agreement with the City of South Lyon for Distribution of CARES Act Funding k. Board of Commissioners – Approval of Interlocal Agreement with the City of Walled Lake for Distribution of CARES Act Funding l. Board of Commissioners – Installing a Drop Box for Campaign Finance Reports at the Oakland County Elections Division Building 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. 14. Announcements 15. Adjournment to August 20, 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