HomeMy WebLinkAboutAgendas - 2021.01.21 - 34100 Oakland County Board of Commissioners
David T. Woodward, Chairman
The following is the Agenda for the January 21, 2021
Board of Commissioners Meeting
(VIA VIDEOCONFERENCE)
VERSION 3.0
1. Call Meeting to Order at 6:00 p.m.
2. Roll Call
3. Invocation – Charlie Cavell
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for January 6, 2021
6. Approval of Agenda
7. Communications
6:00 p.m. Public Hearing - Economic Development and Community Affairs – Resolution
Approving the Provisions of a Brownfield Plan for the 2219 Coolidge Redevelopment –
City of Berkley Project
Proclamation: Gregory C. Jamian – Commissioner Michael Gingell
Informational: Board of Commissioners Grant Policies and Procedures
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
ECONOMIC DEVELOPMENT AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER
a. Central Services/Aviation Division – Airport Land Lease: EJB-OC, LLC
b. Water Resources Commissioner – Transfer of the County’s Interest in Easements and
Rights of Way to the Charter Township of Highland Water Supply System
c. Economic Development and Community Affairs – Resolution Approving the Provisions
of a Brownfield Plan for the 2219 Coolidge Redevelopment – City of Berkley Project
d. Facilities Management/Facilities Maintenance & Op erations (FM&O) – EOB Elevator
Controller Replacement Project
e. Facilities Management/Facilities Planning and Engineering – Work from Home
Configuration of Offices Project
FINANCE COMMITTEE – GWEN MARKHAM
a. Treasurer’s Office – Board of Commissioners Approval to Waive Interest and Fees for
Certain Qualifying Taxpayers Through April 30, 2021
b. Information Technology – Communication Brokers Inc Contract #004366 Extension
Through 2022
LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – KRISTEN NELSON
a. Clerk/Register of Deeds – 2021 Survey and Remonumentation Grant Acceptan ce
b. Parks and Recreation Commission – Approval of Amendment #1 to Fair Food Network
2020 Grant Agreement for the Double Up Food Bucks Program
c. MR #21001 - Board of Commissioners – Designation of January 11, 2021 as National
Human Trafficking Awareness Day and January 2021 as Slavery and Human Trafficking
Prevention Month in Oakland County
d. MR #21002 – Board of Commissioners – Dedication and Naming of the Oakland County
Elections Division Training Room to the Willis C. “Bill” Bullard Jr. Conference Room
If you require special accommodations because of a disability, please contact the Board of Commission ers at (248)
858-0100 or TDD Hearing Impaired (248) 858-5511 at least three (3) business days in advance of the meeting.
e. Board of Commissioners - Urging the Centers for Disease Control and Prevention to
Increase Michigan’s and Oakland County’s COVID-19 Vaccine Supply
PUBLIC HEALTH AND SAFETY COMMITTEE – PENNY LUEBS
a. Health and Human Services/Health Division – Fiscal Year 2021 Michigan Department of
Environment, Great Lakes, and Energy (EGLE) Reimbursement Agreement Grant
Acceptance
b. Health and Human Services/Health Division – Interlocal Agreement with Oakland
Intermediate School District for Public Health Nurse Service
c. Health and Human Services/Health Division – Fiscal Year 2021 Subrecipient
Agreement Between Oakland County and Oakland Livingston Human Service Agency
for WIC Services
d. Sheriff’s Office – Contract Amendment #2 for Law Enforcement Services in the Charter
Township of Oxford 2019-2021
e. Sheriff’s Office – Acceptance of Donation for K-9 Dog (ROLK)
f. Sheriff’s Office/Parks and Recreation – FY 2021 Off-Road Vehicle (ORV) Law
Enforcement Grant Acceptance
g. 52-1 District Court (Novi) – FY 2021 Michigan Drug Court Grant Program Acceptance
h. Friend of the Court – FY 2021 Access and Visitation Grant Acceptance
i. Public Services/Community Corrections Division – Oakland County Community
Corrections Interlocal Agreement with Oakland Community Health Network for Services
j. Public Services/Community Corrections Division – Michigan Department of
Corrections/Office of Community Corrections, Community Corrections Comprehensive
Plan Grant Acceptance for FY 2021
k. Public Services/Children’s Village Division – FY 2021 Child and Adult Care Food
Program Grant Acceptance
REGULAR AGENDA
ECONOMIC DEVELOPMENT AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER
FINANCE COMMITTEE – GWEN MARKHAM
LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – KRISTEN NELSON
PUBLIC HEALTH AND SAFETY COMMITTEE – PENNY LUEBS
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Announcements
15. Adjournment to February 4, 2021 at 6:00 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
