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HomeMy WebLinkAboutAgendas - 2022.01.20 - 35208BOARD OF COMMISSIONERS 1200 N. TELEGRAPH ROAD, 12E, PONTIAC, MI 48341, COMMISSIONERS' AUDITORIUM Board of Commissioners Thursday, January 20, 2022 6:00 PM David T. Woodward Board Chairperson Marcia Gershenson Board Vice Chairperson AGENDA 1. Call Meeting to Order 2. Roll Call 3. Invocation - Charlie Cavell 4. Pledge of Allegiance to the Flag 5. Approval of Minutes a.Draft Minutes dated December 30, 2021 6. Approval of Agenda 7. Communications a.Presentation Dana Lasenby, CEO - Oakland Community Health Network Update b.Appointment Community Corrections Advisory Board - Judge Brennan c.Appointment Library Board - Judge Savin 8. Nomination and Election of Vice Chairperson 9. Public Comment (three minutes max per speaker, related only to items on the agenda) Reports of Standing Committees CONSENT AGENDA 10. ECONOMIC DEVELOPMENT AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER a.Board of Commissioners - Road Improvement Fiscal Year 2022 Appropriation with the Charter Township of West Bloomfield for Tri-Party Road Improvement Program – Project No. 55041 b.Board of Commissioners - Road Improvement Fiscal Year 2022 Appropriation with the City of Wixom for Tri-Party Road Improvement Program – Project No. 56561 c.Facilities Maintenance and Operations - Resolution Pontiac Health Center Building Renovation Project 11. FINANCE COMMITTEE – GWEN MARKHAM 12. LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – KRISTEN NELSON a.Board of Commissioners - Resolution Designating January 11, 2022 as National Human Trafficking Awareness Day and January 2022 as Slavery and Human Trafficking Prevention Month in Oakland County b.Human Resources - Resolution for a COVID-19 Temporary Emergency Leave Policy Extension 13. PUBLIC HEALTH AND SAFETY COMMITTEE – PENNY LUEBS a.Emergency Management & Homeland Security - Grant Application with the Federal Emergency Management Agency for the Hazard Mitigation Grant Program b.Sheriff’s Office - Grant Amendment #1 to Extend the FY 2021 Interlocal Agreement with Oakland Community Health Network (OCHN) for Medication- Assisted Treatment (MAT) and Jail Alliance with Support (JAWS) Programming Positions at the Oakland County Jail c.Sheriff’s Office - Grant Acceptance with the U.S. Department of Justice, Bureau of Justice Assistance for the 2021 DNA Capacity Enhancement and Backlog Reduction (CEBR) Program d.Sheriff’s Office - Contract Amendment #1 with the Charter Township of Oxford for the 2022-2024 Law Enforcement Services Agreement e.Sheriff’s Office - Other Action - Acceptance of Donation from Mission Oakland of One (1) Therapy Canine Dog for the Therapy Canine Program f.Public Services - Children's Village - Grant Acceptance with the Office of Health and Nutrition Services, Michigan Department of Education for the 2021-2022 National School Lunch Program g.Health & Human Services - Health Division - Grant Acceptance with the Michigan Department of Environment, Great Lakes, and Energy for the Non- Community (Type II) Public Water Programs h.Health & Human Services - Health Division - Grant Amendment to the FY 2022 Local Health Department (Comprehensive) Agreement for Staffing Modifications REGULAR AGENDA 14. ECONOMIC DEVELOPMENT AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER 15. FINANCE COMMITTEE – GWEN MARKHAM 16. LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – KRISTEN NELSON 17. PUBLIC HEALTH AND SAFETY COMMITTEE – PENNY LUEBS 18. Reports of Special Committees 19. Special Order of Business 20. Unfinished Business 21. New & Miscellaneous Business 22. Announcements 23. Public Comment (three minutes max per speaker, any topic) 24. Adjournment to February 3, 2022 or the Call of the Chair PUBLIC ACCESS INFORMATION View Meeting: https://www.oakgov.com/boc/about/Pages/watch.aspx Most Recent Agenda Updates: https://www.oakgov.com/boc/Committees/Pages/resources.aspx 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.