HomeMy WebLinkAboutAgendas - 2021.03.25 - 34295 Oakland County Board of Commissioners
David T. Woodward, Chairman
The following is the Agenda for the March 25, 2021
Board of Commissioners Meeting
(VIA VIDEOCONFERENCE)
1. Call Meeting to Order at 6:00 p.m.
2. Roll Call
3. Invocation – Bob Hoffman
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for March 11, 2021
6. Approval of Agenda
7. Communications
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 Milford – Spot Resurfacing of Old Plank Road,
North of Pontiac Trail – Project No. 56152
b. Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2021
Appropriation – Charter Township of White Lake – Spreading of Gravel and Chloride on
Various Roads – Project No. 56172
c. Facilities Management/Facilities Planning and Engineering - Public Services/Children’s
Village Division – Children’s Village H Removal and Replacement of North Exterior Stair
System Project
d. Facilities Management/Facilities Maintenance and Operations – Patrol Services HVAC
System Replacement Project
e. Facilities Management – Approval and Acceptance of Purchase Agreement to Sell
County Owned Property on Brown Road
FINANCE COMMITTEE – GWEN MARKHAM
a. Information Technology – Comprehensive I.T. Services Interlocal Agreements
b. Management and Budget – Fiscal Year 2021 First Quarter Financial Forecast and
Budget Amendments
LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – KRISTEN NELSON
a. Board of Commissioners – Designation of April 2, 2021 as World Autism Day in
Oakland County
b. Board of Commissioners – Recognition of National Public Safety Telecommunicator
Week: April 12-18, 2021
c. Board of Commissioners – Observance of April 2021 as Genocide Awareness Month in
Oakland County
d. Board of Commissioners – Designation of April 2021 as National Distracted Driving
Awareness Month in Oakland County
e. Human Resources – Fiscal Year 2020 Wage Reopener for Employees Represented by
the Michigan American Federation of State, County and Municipal Employees, Council
25, Local 2437 (AFSCME)
f. Central Services/Parks and Recreation Commission – Approval of Fleet Expansion of
(1) Vehicle for Park Operations
g. Parks and Recreation Commission – Approval of 2021 Fair Food Network Double Up
Food Bucks Program Award
PUBLIC HEALTH AND SAFETY COMMITTEE – PENNY LUEBS
a. Sheriff’s Office – Establishment of Dispatch Services Agreement Rates – April 1, 2021
Through March 31, 2024
b. Sheriff’s Office – Fire Dispatch Service Agreement with the Township of Addison, April
1, 2021 – March 31, 2024
c. Sheriff’s Office – Fire Dispatch Service Agreement with the Charter Township of
Brandon, April 1, 2021-March 31, 2024
d. Sheriff’s Office – Fire Dispatch Service Agreement with the Charter Township of
Commerce, April 1, 2021 - March 31, 2024
e. Sheriff’s Office – Fire Dispatch Service Agreement with the Franklin/Bingham Fire
Department, April 1, 2021 – March 31, 2024
f. Sheriff’s Office – Fire Dispatch Service Agreement with the Township of Groveland,
April 1, 2021 – March 31, 2024
g. Sheriff’s Office – Fire Dispatch Service Agreement with the Charter Township of
Highland, April 1, 2021 – March 31, 2024
h. Sheriff’s Office – Fire Dispatch Service Agreement with the Charter Township of
Independence, April 1, 2021 – March 31, 2024
i. Sheriff’s Office – Fire Dispatch Service Agreement with the Charter Township of Lyon,
April 1, 2021 – March 31, 2024
j. Sheriff’s Office – Fire Dispatch Service Agreement with the Charter Township of Milford,
April 1, 2021 – March 31, 2024
k. Sheriff’s Office – Fire Dispatch Service Agreement with the North Oakland County Fire
Authority, April 1, 2021 – March 31, 2024
l. Sheriff’s Office – Fire Dispatch Service Agreement with the Charter Township of
Oakland, April 1, 2021 – March 31, 2024
m. Sheriff’s Office – Fire Dispatch Service Agreement with the Charter Township of Orion,
April 1, 2021 – March 31, 2024
n. Sheriff’s Office – Fire Dispatch Service Agreement with the Charter Township of Oxford,
April 1, 2021 – March 31, 2024
o. Sheriff’s Office – Fire Dispatch Service Agreement with the City of Rochester Hills, April
1, 2021 – March 31, 2024
p. Sheriff’s Office – Fire Dispatch Service Agreement with the Charter Township of
Springfield, April 1, 2021 – March 31, 2024
q. Sheriff’s Office – Emergency Medical Dispatch Service Agreement with the City of
Pontiac, April 1, 2021 – March 31, 2024
r. Sheriff’s Office – Police Dispatch Service Agreement with the City of Lake Angelus,
April 1, 2021 – March 31, 2024
s. Sheriff’s Office – Police Dispatch Service Agreement with Oakland Community College,
April 1, 2021 – March 31, 2024
t. Sheriff’s Office – Police Dispatch Service Agreement with the Village of Lake Orion,
April 1, 2021 – March 31, 2024
u. Sheriff’s Office – Police Dispatch Service Agreement with the Village of Milford, April 1,
2021 – March 31, 2024
v. Sheriff’s Office – Police Dispatch Service Agreement with the Village of Oxford, April 1,
2021 – March 31, 2024
w. Sheriff’s Office – Police Dispatch Service Agreement with the Village of Wolverine Lake,
April 1, 2021 – March 31, 2024
x. Sheriff’s Office – Police and Fire Dispatch Service Agreement with the City of Auburn
Hills, April 1, 2021-March 31, 2024
y. Sheriff’s Office – Police and Fire Dispatch Service Agreement with the Village of Holly,
April 1, 2021 – March 31, 2024
z. Sheriff’s Office – Police and Fire Dispatch Service Agreement with the City of Walled
Lake, April 1, 2021 – March 31, 2024
aa. Sheriff’s Office – Police and Fire Dispatch Service Agreement with the City of Wixom,
April 1, 2021 – March 31, 2024
bb. Health and Human Services/Health Division – Amendment #2 Supplemental to the
Fiscal Year 2021 Local Health Department (Comprehensive Agreement)
cc. Health and Human Services – Neighborhood and Housing Development Division –
Amendment Over 15% to PY 2019 Annual Action Plan and Special Grant Allocation
Acceptance for Coronavirus Aid, Relief, and Economic Security (CARES) Act (P.L. 116-
136) Emergency Solutions Grant (ESG-CV2) Round 2
dd. Sheriff’s Office – Transfer of Ownership and Release of Claims Agreement for K-9 Dog
(Lex)
REGULAR AGENDA
ECONOMIC DEVELOPMENT AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER
f. Facilities Management/Facilities Planning and Engineering - County Executive –
Campus Sustainability Planning Project
FINANCE COMMITTEE – GWEN MARKHAM
LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – KRISTEN NELSON
h. County Executive – Creation of Environmental Sustainability Officer Classification and
Position
i. Board of Commissioners – Appointments to the Oakland Community Health Network
PUBLIC HEALTH AND SAFETY COMMITTEE – PENNY LUEBS
ee. MR #21084 - Board of Commissioners – Establish Healthy Aging Oakland County Ad
Hoc Committee
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Announcements
15. Adjournment to April 22, 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.
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