HomeMy WebLinkAboutAgendas - 2021.07.22 - 34733Oakland County Board of Commissioners
David T. Woodward, Chairman
The following is the Agenda for the July 22, 2021
Board of Commissioners Meeting
1. Call Meeting to Order at 6:00 p.m.
2. Roll Call
3. Invocation – Penny Luebs
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for June 30, 2021
6. Approval of Agenda
7. Communications
Presentation: FY 2022 - 2024 County Executive’s Recommended Budget Overview –
County Executive David Coulter
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 Brandon – Spreading of Gravel and Chloride –
Project No. 56362
b. Facilities Management and Health and Human Services/Health Division – Approval of
Lease for Oakland County Medical Control Authority
c. Facilities Management and Water Resources Commissioner – Renewal Lease with
D’AN-CO Properties, LLC for Use of Building and Storage Yard
d. Facilities Management/Facilities Maintenance and Operations – Jail Bathroom Retiling
Project
FINANCE COMMITTEE – GWEN MARKHAM
a. Information Technology – Amendment #2 to Agreement with the Oakland County Road
Commission for a Tower Site at the Davisburg District
b. Information Technology – Comprehensive I.T. Services Interlocal Agreements
PUBLIC HEALTH AND SAFETY COMMITTEE – PENNY LUEBS
a. Board of Commissioners – Area Agency on Aging 1-B – FY 2022 Annual
Implementation Plan
b. 52/1 District Court (Novi) and 52/2 District Court (Clarkston) – Reorganization of
Positions
c. Circuit Court/Family Division – Oakland County Child Care Fund Budget 2021-2022
d. Friend of the Court – FY2022 - FY2023 Cooperative Reimbursement Program (CRP) -
Grant Amendment Over 15%
e. Health and Human Services/Health Division – Amendment #5 to the Interlocal
Agreement with the Oakland Community Health Network for Substance Use Disorder
Prevention Services
f. Health and Human Services/Neighborhood Housing and Development Division – PY
2020/2021 Michigan State Housing Development Authority (MSHDA) Housing
Education Program – Grant Acceptance
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
c. Board of Commissioners – Revised Fund Balance Policy for the General Fund
PUBLIC HEALTH AND SAFETY COMMITTEE – PENNY LUEBS
g. Sheriff’s Office – 2021 Snowmobile Law Enforcement Program Grant Application
LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – KRISTEN NELSON
a. Board of Commissioners – Appointment to the Building Authority
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Announcements
15. Adjournment to August 5, 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