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*
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Access Code: 271-151-061
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