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HomeMy WebLinkAboutAgendas - 2020.08.20 - 33588 Oakland County Board of Commissioners David T. Woodward, Chairman The following is the Agenda for the August 20, 2020 Board of Commissioners Meeting (VIA VIDEOCONFERENCE) Call Meeting to Order at 5:00 p.m. Roll Call Invocation – Kristen Nelson Pledge of Allegiance to the Flag Approval of Minutes for July 23 and August 6, 2020 Approval of Agenda Communications Special Presentation: Oakland County Centennial Celebration of the 19th Amendment and Women’s Suffrage – Commissioner Marcia Gershenson Public Comment Reports of Standing Committees CONSENT AGENDA FINANCE AND INFRASTRUCTURE COMMITTEE – HELAINE ZACK Central Services/Aviation Division – Airport Land Lease: Becker Hangar, LLC Information Technology – Third Quarter 2020 Development Appropriation Transfer Information Technology – Request for Approval of Construction License and Lease Agreement Amendments and Lease Agreement Amendments with Certain Governmental Entities Human Resources Department – COVID-19 Temporary Child Care Flexibility Leave Policy Board of Commissioners – Extension #5 of Deadlines for the Recommendations of Ad Hoc Committee on Investment of Public Funds and Reauthorization of the List of Official Depositories HEALTH, SAFETY AND HUMAN SERVICES COMMITTEE – PENNY LUEBS Health and Human Services/Health Division – Michigan Department of Health and Human Services Local Community Stabilization Authority Funding Water Resources Commissioner – Infosend Contract Extension Circuit Court – Family Division – Oakland County Child Care Fund Budget 2020-2021 REGULAR AGENDA FINANCE AND INFRASTRUCTURE COMMITTEE – HELAINE ZACK HEALTH, SAFETY AND HUMAN SERVICES COMMITTEE – PENNY LUEBS PANDEMIC RESPONSE AND ECONOMIC RECOVERY COMMITTEE – DAVID T. WOOWARD Reports of Special Committees 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) Unfinished Business New & Miscellaneous Business PROPOSED RESOLUTIONS FOR INTRODUCTION (INFORMATIONAL) Board of Commissioners – Designating September 11 – 17, 2020 as Michigan Patriot Week in Oakland County Board of Commissioners – Commemoration of Centennial Anniversary of the 19th Amendment Ratification – Women’s Equality Day Board of Commissioners – Designation of September 6 – 12, 2020 as Suicide Prevention Week in Oakland County Board of Commissioners – Free Day-Use Park Admission for Seniors (62 and Over), Military, Veterans, Residents with Permanent Disabilities, First Responders and Healthcare Workers Board of Commissioners – Approval of Interlocal Agreement with the Township of Addison for Distribution of CARES Act Funding Board of Commissioners – Approval of Interlocal Agreement with the City of Clawson for Distribution of CARES Act Funding Board of Commissioners – Approval of Interlocal Agreement with the Charter Township of Oxford for Distribution of CARES Act Funding Board of Commissioners – Approval of Interlocal Agreement with the Village of Wolverine Lake for Distribution of CARES Act Funding Announcements Adjournment to September 3, 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.