HomeMy WebLinkAboutAgendas - 2022.02.24 - 35305BOARD OF COMMISSIONERS
1200 N. TELEGRAPH ROAD, 12E, PONTIAC, MI 48341, COMMISSIONERS' AUDITORIUM
Board of Commissioners
Thursday, February 24, 2022 9:30 AM
David T. Woodward
Board Chairperson
1. Call Meeting to Order
2. Roll Call
3. Invocation - Marcia Gershenson
4. Pledge of Allegiance to the Flag
5. Approval of Minutes
a. Draft Minutes dated February 3, 2022
6. Approval of Agenda
7. Communications
a. Presentation - Black Excellence Award
Marcia Gershenson
Board Vice Chairperson
b. CE Appointment Deputy Corporation Counsel - A. Thomas
C. Appointment - Sanitary Code Appeal Board - W_ Miller
d. Appointment - Community Corrections Advisory Board
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. Board of Commissioners - Road Improvement Fiscal Year 2022 Appropriation
with the City of Keego Harbor for Tri-Party Road Improvement Program —
Project No. 56591
b. Water Resources Commissioner - Contract Connection of the City of Pontiac
Sewage Disposal System to the Clinton -Oakland Sewage Disposal System
10. FINANCE COMMITTEE — GWEN MARKHAM
a. Budget Amendment IT Development Report - 1st Quarter 2022
b. Interlocal Agreement Extension of Contract #0005906 with Tyler
Technologies Inc. for Support of the Jury Management System
C. Interlocal Agreement Extension of Contract #005228 with Intellitech Corp for
Support of the Jail Management System
11. LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE - KRISTEN
NELSON
a. Human Resources - Resolution to Increase the Salary Grade for the
Equalization Officer Classification
b. Human Resources - Resolution for the Transfer of Positions and deletion of
the Central Services Department and for the Creation of Performance
Management Positions
12. PUBLIC HEALTH AND SAFETY COMMITTEE - PENNY LUEBS
a. Executive's Office - Resolution Appropriating American Rescue Plan Act -
Local Fiscal Recovery Funds for the School Mental Health Fund Initiative
under the Oakland Together Mental Health and Wellbeing School Partnership
Grant Program to Support the Cost of Direct Mental Health Services
b. Sheriff's Office - Contract - Transfer of Ownership and Release of Claims
Agreement for K-9 Dog (Brig)
C. Public Services - Animal Shelter & Pet Adoption Center - Grant Acceptance
from Two Seven Oh, Inc. to Build Additional Outside Kennels
REGULAR AGENDA
13. ECONOMIC DEVELOPMENT AND INFRASTRUCTURE COMMITTEE - WILLIAM
MILLER
14. FINANCE COMMITTEE - GWEN MARKHAM
15. LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE - KRISTEN
NELSON
a. Board of Commissioners -Appointment Oakland Community Health Network
16. PUBLIC HEALTH AND SAFETY COMMITTEE - PENNY LUEBS
17. Reports of Special Committees - Oxford Response Ad Hoc
a. Resolution for the Release of Funding to Oakland Community Health Network
for the Mental Health Needs of the Oxford Community
Amendment #1
Presenter. Michael Spisz
18. Special Order of Business
19. Unfinished Business
20. New & Miscellaneous Business
21. Announcements
22. Public Comment (three minutes max per speaker, any topic)
23. Adjournment to March 10, 2022 or the Call of the Chair
PUBLIC ACCESS INFORMATION
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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.