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HomeMy WebLinkAboutAgendas - 2021.10.28 - 352944r0,AKLANEr17- COUNTYMICHIGAN BOARD OF COMMISSIONERS 1200 N. TELEGRAPH ROAD, 12E, PONTIAC, MI 48341, COMMISSIONERS' AUDITORIUM Thursday, October 28, 2021 6:00 PM David T. Woodward Board Chairperson AGENDA 1. Call Meeting to Order 2. Roll Call 3. Invocation - Kristen Nelson 4. Pledge of Allegiance to the Flag 5. Approval of Minutes a. Minutes - Draft Minutes dated October 13, 2021 6. Approval of Agenda 7. Communications Marcia Gershenson Board Vice Chairperson a. 6:00 p.m. Public Hearing - Economic Development - Resolution Approving the Provisions of a Brownfield Plan for the Sakura Novi - City of Novi Project b. Proclamation - Carson Alexander - Commissioner Kristen Nelson C. Proclamation - Melissa Beyrand, Miss Oakland County and Stella Drozdowicz, Miss Oakland County's Outstanding Teen - Commissioner Kristen Nelson d. Presentation - Chancellor Peter Provenzano, Jr. - Oakland County Community College, State of the College Address 8. Public Comment (three minutes max per speaker; related only to items on the agenda) Reports of Standinq Committees CONSENT AGENDA 9. ECONOMIC DEVELOPMENT AND INFRASTRUCTURE COMMITTEE - WILLIAM MILLER a. Resolution - Fiscal Year 2022 Appropriation with the Charter Township of Independence for the Tri-Party Road Improvement Program - Project No. 56051 Department: Board of Commissioners b. Resolution - Fiscal Year 2022 Appropriation with the Charter Township of Independence for the Tri-Party Road Improvement Program - Project No. 56411 Department: Board of Commissioners C. Resolution - Fiscal Year 2022 Appropriation with the City of Royal Oak for the Tri-Party Road Improvement Program — Project No. 56441 Department Board of Commissioners d. Grant Acceptance - 2021 Rehabilitate Runway 9L/27R; Reconstruct Runway Lighting 9L/27R including Guidance Signs; Construct Taxiway L; Rehabilitate Twys - Design - Grant Acceptance Department: Central Services - Aviation 10. FINANCE COMMITTEE — GWEN MARKHAM Contract - IT Related - Pictometry International Corp for Access to CONNECTExplorer and CONNECTAssessment Applications and Associated Online Services Department: Information Technology Budget Amendment - Compulink Management Center IncCompulink to Comply with Michigan Court Rules (1.109 and 8.119) and Redact Personal Identifying Information (Pill Department: Information Technology 11. LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE — KRISTEN NELSON a. Resolution - Recognition of November 13 - 21, 2021 as National Hunger and Homeless Awareness Week in Oakland County Department: Board of Commissioners b. Resolution - Declaring November 18, 2021, as World Pancreatic Cancer Awareness Day in Oakland County Department: Board of Commissioners C. Resolution - Declaring November 8, 2021, as National Science, Technology, Engineering, and Mathematics (STEM) Day in Oakland County Department: Board of Commissioners d. Collective Bargaining Agreement - Fiscal Year 2022 - Fiscal Year 2025 Collective Bargaining Agreement with the Michigan Nurses Association (MNA) for Public Health Nurses Department: Human Resources e. Resolution - Resolution Exempting Oakland County From PA 152 of 2011 for Calendar Year 2022 Department. Human Resources Resolution - Advocate Passage of HB 5026, to Amend the Emergency 9-1-1 Service Enabling Act Department: Board of Commissioners 12. PUBLIC HEALTH AND SAFETY COMMITTEE — PENNY LUEBS a. Contract - Agreement with the City of Southfield for Police Officers Drivers Training Department: Sheriff's Office b. Contract - Agreement with the Charter Township of Shelby for Police Officers Drivers Training Department: Sheriff's Office Contract - 2021 Law Enforcement Services Agreement with the Somerset Collection LP Department: Sheriff's Office Grant Acceptance - Fiscal Year 2022 Oakland County Narcotics Enforcement Team (NET) Byrne Grant Acceptance Department: Sheriff's Office e. Grant Acceptance - FY 2022 Crime Victim Rights Grant Acceptance Department: Prosecuting Attorney's Office f. Grant Acceptance - FY 2022 Raise the Age Grant Acceptance Department: Circuit Court g. Other Action - Huron Valley School District Interlocal Service Agreement Amendment #S Acceptance Department: Health & Human Services h. Grant Acceptance - Transforming Youth Suicide Prevention - 2022 Program Grant Acceptance Department: Health & Human Services - Health Division i. Grant Acceptance - FY 2022 Emerging Threats Local Health Department Agreement Final Grant Acceptance Department: Health & Human Services j. Grant Acceptance - FY 2022 Local Health Department (Comprehensive) Agreement Final Grant Acceptance Department: Health & Human Service k. Resolution - FY 2022 Creation of Health Program Coordinator Position Department: Health & Human Services - Health Division REGULAR AGENDA 13. ECONOMIC DEVELOPMENT AND INFRASTRUCTURE COMMITTEE — WILLIAM MILLER Resolution - Approving the Provisions of a Brownfield Plan for the Sakura Novi -City of Novi Project Department: Economic Development - Business Development 14. FINANCE COMMITTEE — GWEN MARKHAM Resolution - 2021 Apportionment of Local Tax Rates Department: Equalization b. Contract - IT Related - AT&T Corporation Department: Intormation Technology 15. LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE — KRISTEN NELSON Resolution - Support of the Election Process and Confidence in the November 3, 2020 General Election Results Department: Board of Commissioners 16. PUBLIC HEALTH AND SAFETY COMMITTEE — PENNY LUEBS Budget Amendment - Creation of One FTE Judicial Staff Attorney Position Department: Circuit Court 17. Reports of Special Committees 18. Special Order of Business a. Resolution - Motion to Discharge - MR21191 Opposing Vaccine Passports in Oakland County Department: Board of Commissioners Presenter: Michael Spisz b. Resolution - Motion to Discharge - MR21357 Request To the Oakland County Health Division to Permit School Districts to Determine Mask Requirements Department: Board of Commissioners Presenter: Adam Kochenderfer 19. Unfinished Business 20. New & Miscellaneous Business 21. Announcements 22. Public Comment (three minutes max per speaker, any topic) 23. Adjournment PUBLIC ACCESS INFORMATION View "Meeting: hags: www.oakaov con, bu _quout PaAes,' rarcli,�s�� 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 (31 business days in advance of the meeting.