HomeMy WebLinkAboutAgendas - 2021.03.11 - 34210Oakland County Board of Commissioners
David T. Woodward, Chairman
The following is the Agenda for the March 11, 2021
Board of Commissioners Meeting
(VIA VIDEOCONFERENCE)
1. Call Meeting to Order at 6:00 p.m.
2. Roll Call
3. Invocation – Mike Gingell
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for February 18, 2021
6. Approval of Agenda
7. Communications
Proclamation: Dan Stencil – Commissioner Gary McGillivray
Proclamation: Kathy Forzley – Commissioner Marcia Gershenson
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 Bloomfield – Resurfacing of Cranbrook Road from
14 Mile Road to Maple Road – Project No. 55201
b. Economic Development – Approval of 2021 NoHaz Interlocal Agreement
c. Facilities Management – Facilities Planning and Engineering/Sheriff’s Office – Approval
of Lease Agreement for Expanded Use of Training Center Building
FINANCE COMMITTEE – GW EN MARKHAM
a. Information Technology – Approval of Lease Agreement with the Charter Township of
Independence for Public Safety Communications System at 6050 Flemings Lake Road
b. Management and Budget – Maximus Consulting Services Inc. Contract #004720
Extension Through March 31, 2022
c. Management and Budget – MGT of America Consulting LLC Contract #004803
Extension Through June 30, 2022
LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – KRISTEN NELSON
a. Board of Commissioners – Proclaiming March 15, 2021 as Jewish War Veterans of the
United States of America Day in Oakland County in Celebration of the Organization’s
125th Anniversary
b. Board of Commissioners – Recognition of March 2021 as Women’s History Month in
Oakland County
c. Board of Commissioners – Recognizing March 2021 as Developmental Disabilities
Awareness Month in Oakland County
d. Board of Commissioners – Recognition of School Breakfast Week in Oakland County –
March 8 – 12, 2021
e. Human Resources – Fiscal Year 2020 Wage Reopener for Employees Represented by
the Governmental Employees Labor Council (GELC)
f. Human Resources – Create One Full-Time Eligible Animal Control Officer Position and
Delete Two Part-Time Noneligible Animal Control Officer Positions
g. Human Resources – Voluntary Employee Separation Incentive Program for Schedule C
Employees (VESIP-C)
h. Central Services – Support Services Division – Courthouse Café Pontiac LLC #004672
Extension Through 2024
i. Parks and Recreation Commission – Approval of 2021 Michigan Department of Natural
Resources Fisheries Habitat Grant Program Application
j. Board of Commissioners – Authorization for Continuation of the National Association of
Counties Live Healthy Discount Prescription Drug, Dental and Health Program
Agreement
PUBLIC HEALTH AND SAFETY COMMITTEE – PENNY LUEBS
a. Health and Human Services/Health Division – Michigan Fitness Foundation SNAP-ED –
Grant Acceptance
b. Health and Human Services/Health Division – 2021 Michigan Medical Marihuana
Operation and Oversight – Grant Acceptance
c. Health and Human Services/Neighborhood and Housing Development Division –
Amendment Over 15% to PY 2019 Annual Action Plan and P Y 2016-2020 Consolidated
Plan and Special Grant Allocation Application for Coronavirus Aid, Relief, and Economic
Security (CARES) Act (P.L. 116-136) Community Development Block Grant (CDBG-CV
Round 3)
d. Sheriff’s Office – 2022 High Intensity Drug Trafficking Areas (HIDT A) – Grant
Application
e. Sheriff’s Office – 2021 Marine Slow No Wake Zone Enforcement Grant Application
f. 52/1 District Court (Novi) – Create One Part-Time Non-Eligible 1,000 Hours Per Year
Skilled Maintenance Mechanic II Position
g. MR #21057 - Board of Commissioners – Partial Funding for Demolition of the Former
Electro-Plating Services Company Buildings Located at 901-959 East 10 Mile Road in
the City of Madison Heights
REGULAR AGENDA
ECONOMIC DEVELOPMENT AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER
d. Facilities Management – Facilities Planning and Engineering/Board of Commissioners –
COVID-19 Configuration of Auditorium Project
FINANCE COMMITTEE – GWEN MARKHAM
d. Information Technology – Approval of Public Safety Communications System First
Responder GPS Safety Channel and Governmental (Non-First Responder) Radios
e. Information Technology – Approval of Public Safety Communications System
Countywide Public Safety Answering Point Voice-Data-Audio Recording/Archive
System
LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – KRISTEN NELSON
k. Parks and Recreation Commission – Approval of Two Easements at Independence Oaks
County Park
l. MR #21056 - Board of Commissioners – Improve Access and Provide Express Delivery
of Death Certificates Issued by the Oakland County Clerk’s Office to Funeral Homes
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 March 25, 2021 at 6:00 p.m. or the Call of the Chair
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.
PUBLIC ACCESS INFORMATION
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Public Comment Email: publiccomment@oakgov.com
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