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HomeMy WebLinkAboutAgendas - 2021.08.05 - 34794Oakland County Board of Commissioners David T. Woodward, Chairman The following is the Agenda for the August 5, 2021 Board of Commissioners Meeting 1. Call Meeting to Order at 6:00 p.m. 2. Roll Call 3. Invocation – Gwen Markham 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for July 22, 2021 6. Approval of Agenda 7. Communications 6:00 p.m. - Public Hearing - Economic Development – Business Development Division Approving the Reissuance of Series 2010 Bonds (Cranbrook Educational Community Project) – City of Bloomfield Hills Presentation: Salvador Salort-Pons, Ph.D., Director of the Detroit Institute of Arts Public Comment 8. 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 Royal Oak – Resurfacing of Portions of Northend Avenue, Bates Street, and Mendota Avenue – Project No. 56382 b. Water Resources Commissioner – Charter Township of Oxford Sewer System Operation and Maintenance Agreement c. Water Resources Commissioner – Charter Township of Oxford Water System Operation and Maintenance Agreement d. Central Services/Aviation Division – Oakland/Southwest Airport – Conduct Environmental Study – Easement Assessment for Land Acquisition and Obstruction Removal – Grant Acceptance e. Central Services/Aviation Division – Oakland/Troy Airport – Rehabilitate Runway 9/27 – Construction; Reconstruct Airfield Guidance Signs – Design and Construction – Grant Acceptance f. Economic Development – Business Development Division Approving the Reissuance of Series 2010 Bonds (Cranbrook Educational Community Project) – City of Bloomfield Hills g. Economic Development and Board of Commissioners – Appropriation of American Rescue Plan Act Local Fiscal Recovery Funds for the Sponsorship of 2021 Arts, Beats and Eats Festival in Partnership with the City of Royal Oak h. Facilities Management/Facilities Planning and Engineering and Probate Courts – East Wing Employee Entrance Stairs Replacement Project i. Facilities Management/Facilities Maintenance and Operations – Jail Sprinkler Head Replacement Project FINANCE COMMITTEE – GWEN MARKHAM a. Treasurer’s Office – Transition and Upgrades Project b. Board of Commissioners – Proposed Independence Township Corridor Improvement Authority Project Modification If you require special accommodations because of a disability, please contact the Board of Commission ers 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. County Executive – Appropriation of American Rescue Plan Act Local Fiscal Recovery Funds for Oakland Together Mental Health and Wellbeing School Partnership Program – Youth Assistance Grant b. Health and Human Services/Health Division – Fiscal Year 2022 Local Health Department (Comprehensive) Agreement – Grant Application c. Health and Human Services/Health Division – Nurse, Education, Practice, Quality and Retention – Registered Nurses in Primary Care Grant – Acceptance REGULAR AGENDA ECONOMIC DEVELOPMENT AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER j. Facilities Management/Facilities Planning and Engineering and Sher iff’s Office – Jail Carport Project (PENDING COMMITTEE APPROVAL) k. Facilities Management – Approval and Acceptance of Purchase Agreement to Sell County Owned Property on Brown Road – Amendment #1 FINANCE COMMITTEE – GWEN MARKHAM PUBLIC HEALTH AND SAFETY COMMITTEE – PENNY LUEBS d. MR #21176 – Board of Commissioners – Approval of “Unlocking Doors Oakland” Program to Provide Rental Housing Access Assistance and Appropriation of American Rescue Plan Local Coronavirus Recovery Funds e. MR #21288 – Board of Commissioners – Implementation of Law Enforcement Body- Worn Cameras Initiative Within the Oakland County Sheriff’s Office LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – KRISTEN NELSON a. Parks and Recreation Commission – COVID-19 Pandemic Accounts Receivable Write- Off with Fuller Oak Management, LLC for Addison Oaks Conference Center and Glen Oaks Conference Center and Grill Room b. County Executive – Transfer of Office of Public Communications Division and Reorganization of Positions 9. Reports of Special Committees 10. Special Order of Business 11. Unfinished Business 12. New & Miscellaneous Business 13. Announcements 14. Adjournment to August 18, 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