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HomeMy WebLinkAboutAgendas - 2021.02.04 - 34125Oakland County Board of Commissioners David T. Woodward, Chairman The following is the Agenda for the February 4, 2021 Board of Commissioners Meeting (VIA VIDEOCONFERENCE) 1. Call Meeting to Order at 6:00 p.m. 2. Roll Call 3. Invocation – Yolanda S. Charles 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for January 21, 2021 6. Approval of Agenda 7. Communications Legislative Update: Congresswoman Brenda L. Lawrence 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA ECONOMIC DEVELOPMENT AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER a. Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2021 Appropriation – Charter Township of West Bloomfield – Resurfacing of Lochaven Road – Project No. 56121 b. Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2021 Appropriation – Charter Township of Oxford – Spreading Gravel on Various Roads Within the Township – Project No. 56142 c. Economic Development – Restaurant Relief Program Interlocal Agreement Between Oakland County and Public Body FINANCE COMMITTEE – GWEN MARKHAM a. Board of Commissioners – Participation in the Village of Holly Downtown Development Authority and Approval of Contract LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – KRISTEN NELSON a. Human Resources – Fiscal Year 2020 Wage Reopener for Employees Represented by the Michigan Nurses Association (MNA) b. Parks and Recreation Commission – Approval of 2021 Grant Application to the United States Fish and Wildlife Service National Fish Passage Program c. Board of Commissioners – Re-Establishment of the Oakland County Human Trafficking Task Force 2021 – 2022 d. Board of Commissioners – Designation of February 2021 as African American History Month in Oakland County PUBLIC HEALTH AND SAFETY COMMITTEE – PENNY LUEBS a. County Executive – Acceptance of the Michigan Department of Treasury Public Safety and Public Health Payroll Reimbursement Program – Additional Grant Acceptance b. Sheriff’s Office – Special Weapons and Tactics Team (SWAT) Interlocal Agreement – Amendment 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. REGULAR AGENDA ECONOMIC DEVELOPMENT AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER FINANCE COMMITTEE – GWEN MARKHAM LEGISLATIVE AFFAIR S AND GOVERNMENT OPERATIONS COMMITTEE – KRISTEN NELSON PUBLIC HEALTH AND SAFETY COMMITTEE – PENNY LUEBS c. Health and Human Services/Emergency Management and Homeland Security – 2021 Oakland Together Pandemic Response Initiative and Ad Hoc Committee d. Health and Human Services/Health Division – Homeless Blueprint 2021 - Grant Agreement 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Announcements 15. Adjournment to February 18, 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 P hone Participation* United States: +1 (872) 240-3311 Access Code: 271-151-061 *Public access lines may be muted if necessary when facilitating