HomeMy WebLinkAboutAgendas - 2021.04.29 - 34339Oakland County Board of Commissioners
David T. Woodward, Chairman
The following is the Agenda for the April 29, 2021
Board of Commissioners Meeting
(VIA VIDEOCONFERENCE)
TENTATIVE
1. Call Meeting to Order at 6:00 p.m.
2. Roll Call
3. Invocation – Janet Jackson
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for March 25, 2021
6. Approval of Agenda
7. Communications
Proclamation: Dan Hunter – Commissioner David Woodward
Proclamation: Roger Penske, Penske Corporation – Commissioners David Woodward
and Marcia Gershenson
Presentation to BOC: MLK Taskforce – Dr. Dorothy Dean
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 – Township of Rose – Spreading of Gravel and Chloride on Various
Roads – Project No. 56212
b. Central Services/Aviation Division – Airport Land Lease Assignment and Consent to
Assignment: Palla, LLC
c. Central Services – Oakland/Southwest Airport – Services Agreement with Road
Commission for Oakland County (RCOC)
d. Central Services – Oakland County International Airport – Federal Aviation
Administration (FAA) Reimbursable Agreement for FAA Oversight for Runway 9R/27L
and North Connector Taxiways Rehabilitation – Construction
e. Facilities Management – Facilities Planning and Engineering/Health and Human
Services – North Oakland Health Center Removal and Replacement of Exterior Stair
Systems Project
f. Facilities Management – Approval of DTE Electric Company Overhead Easement Cass
Lake Road Lake Level Control
FINANCE COMMITTEE – GWEN MARKHAM
a. Information Technology – Shelter Management PTY LTD #004764 Extension Through
2024
b. Information Technology – Comprehensive I.T. Services Interlocal Agreements
c. Information Technology – Elavon Inc. #004741 Contract Extension Through 2022
d. Management and Budget – 2021 Equalization Report
LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – KRISTEN NELSON
a. Board of Commissioners – Proclaiming April 22, 2021 as Earth Day in Oakland County
b. Board of Commissioners – Recognizing National County Government Month in Oakland
County – April 2021
c. Board of Commissioners – Proclaiming April 2021 as National Fair Housing Month in
Oakland County
d. Parks and Recreation Commission – Approval of Oakland County Parks and Recreation
2021 Rules and Regulations
e. Parks and Recreation Commission – Approval of 2021 Michigan Department of Natural
Resources ORV Trail Improvement Fund Program – Grant Application
f. Parks and Recreation Commission – Approval of 2021 Saginaw Bay Watershed
Initiative Network – Grant Acceptance
g. Board of Commissioners – Recognizing April 30, 2021 as Arbor Day in Oakland County
PUBLIC HEALTH AND SAFETY COMMITTEE – PENNY LUEBS
a. Sheriff’s Office/Facilities Planning and Engineering/Information Technology – Jail
Closed Circuit Television (CCTV) Video Storage Improvements Project
b. Sheriff’s Office – Acceptance of a Donation for the Purchase of a K-9 Dog
c. Sheriff’s Office – Transfer of Ownership and Release of Claims Agreement for K-9 Dog
(Drako)
d. Sheriff’s Office – 2021 Paul Coverdell Forensic Sciences Improvement Grant – Grant
Acceptance
e. Health and Human Services/Health Division – Fiscal Year 2021 Michigan Department of
Environment, Great Lakes, and Energy (EGLE) Medical Waste Regulatory Program
Reimbursement Agreement – Grant Acceptance
f. Health and Human Services/Health Division – qPCR Methods for Oakland County
Beaches Grant Contract with the Department of Environmental Quality (DEQ) – DEQ
Project Number 2018-7216 Amendment #4 Over 15%
g. Health and Human Services/Health Division – Approval of Michigan Department of
Health and Human Services SARS-CoV-2 Epidemiology – Wastewater Evaluation and
Reporting (SEWER) Network Project – Grant Application
h. 52-4 District Court (Troy) – Interlocal Agreement Between Oakland County and the
Oakland Community Health Network for Drug Treatment Court
i. Public Services/Community Corrections – Michigan Department of Corrections, Office of
Community Corrections, Comprehensive Plan and Grant Application for FY 2022
REGULAR AGENDA
ECONOMIC DEVELOPMENT AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER
g. Facilities Management – Emergency Management and Homeland Security – Approval
of Lease Agreement for New Warehouse Space for PPE Storage
FINANCE COMMITTEE – GWEN MARKHAM
e. Management and Budget – Approval of 2021 County Millage Tax Levy
f. Management and Budget – Approval of 2021 Parks and Recreation Commission
Property Tax Levy
LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – KRISTEN NELSON
h. MR #21133 – Board of Commissioners – Opposing Michigan Legislation to Extend Hours
for On-Premises Alcohol Sales
PUBLIC HEALTH AND SAFETY COMMITTEE – PENNY LUEBS
j. 52-4 District Court (Troy) – Approval of 52nd District Court Magistrate – Karen Liddle
If you require special accommodations because of a disability, please contact th e 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.
10. Reports of Special Committees
HEALTHY AGING OAKLAND COUNTY AD HOC COMMITTEE
a. Board of Commissioners – Authorizing Funding to Create the Oakland County
Strategic Blueprint for Healthy Aging
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
PROPOSED RESOLUTIONS FOR INTRODUCTION AND IMMEDIATE
CONSIDERATION (INFORMATIONAL)
a. Board of Commissioners – Recognition of National Nurses Week – May 6-12, 2021
14. Announcements
15. Adjournment to May 13, 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
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