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HomeMy WebLinkAboutAgendas - 2021.05.13 - 34442Oakland County Board of Commissioners David T. Woodward, Chairman The following is the Agenda for the May 13, 2021 Board of Commissioners Meeting (VIA VIDEOCONFERENCE) 1. Call Meeting to Order at 6:00 p.m. 2. Roll Call 3. Invocation – Karen Joliat 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for April 29, 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 Highland – Spreading of Gravel and Chloride on Various Roads – Project No. 56242 b. Water Resources Commissioner – Bald Eagle Lake Drain Bonds, Series 2021 – Full Faith and Credit Resolution FINANCE COMMITTEE – GWEN MARKHAM a. Information Technology – Lease Agreement with the City of Novi for Public Safety Communications System at 26300 Lee Begole Drive LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – KRISTEN NELSON a. Board of Commissioners – Designation of May 1, 2021 as Law Day in Oakland County b. Board of Commissioners – Designation of May 2021 as Asian and Pacific American Heritage Month in Oakland County c. Board of Commissioners – Recognition of May 15, 2021 as Peace Officers’ Memorial Day and May 9 – 15 as National Police Week d. MR #21172 – Board of Commissioners – Support for Bail Reform Legislation in Michigan e. Parks and Recreation Commission – Reimbursement Agreement with Oakland University for the Prescription for a Healthy Oakland Program f. Central Services/Sheriff’s Office – Fleet Changes and Expansion of Seven (7) Used Vehicles for Sheriff’s Office Training g. County Clerk/Register of Deeds/Elections Division – Election Services Agreement Fee Schedule for Municipal Absentee Voter Ballot Counting h. MR #21169 – Board of Commissioners – Support the Adoption of Four-Year Terms for County Commissioners by the Michigan Legislature 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 HEALTH AND SAFETY COMMITTEE – PENNY LUEBS a. Health and Human Services/Neighborhood and Housing Development Division – 2021 Program Year Annual Action Plan and Consolidated Grant Application to the United States Department of Housing and Urban Develo pment (HUD) for the Community Development Block Grant (CDBG), Home Investments Partnership (HOME) Grant and Emergency Solutions Grant (ESG) b. Health and Human Services/Neighborhood and Housing Development Division – Amendment Over 15% to Program Year (PY) 2019 Annual Action Plan Special Grant Allocation Acceptance for Coronavirus Aid, Relief, and Economic Security (CARES) Act (P.L. 116 – 136) Community Development Block Grant (CDBG-CV Round 3) c. Sheriff’s Office – 2021 High Intensity Drug Trafficking Areas (HIDTA) Reimbursement Funding for Forensic Lab Technician Firearms Positions – Grant Acceptance REGULAR AGENDA ECONOMIC DEVELOPMENT AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER c. MR #21174 – Board of Commissioners - Authorization of “OAKSTEM 2021” Street Tree Enhancement Matching Grant Pilot Program d. MR #21177 – Board of Commissioners – Endorsement of Greenhouse Gas Emission Reduction Goals and Creation of Environmental Sustainability Evaluation Standards FINANCE COMMITTEE – GWEN MARKHAM LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – KRISTEN NELSON i. MR #21135 – Board of Commissioners – Support for the U.S. Citizenship Act of 2021 j. Board of Commissioners – Appointments to the Job Evaluation Review Panel 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 May 26, 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 Phone Participation* United States: +1 (872) 240-3311 Access Code: 271-151-061 *Public access lines may be muted if necessary when facilitating