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HomeMy WebLinkAboutAgendas - 2022.03.10 - 35355=�gw COAKLANDI`___ COUNTY MICHIGAN BOARD OF COMMISSIONERS 1200 N. TELEGRAPH ROAD, 12E, PONTIAC, MI 48341, COMMISSIONERS' AUDITORIUM Board of Coi,I 11'111 srorl lli Thursday, March 10, 2022 6:00 PM David T_ Woodward Board Chairperson :>n 1. Call Meeting to Order 2. Roll Call 3. Invocation - Michael J. Gingell 4. Pledge of Allegiance to the Flag 5. Approval of Minutes a. Minutes - February 24, 2022 6. Approval of Agenda 7. Communications Marcia Gershenson Board Vice Chairperson a. Appointment - Community Corrections Advisory Board b. Grant Exception - Child Savings Account 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 Oak Park for Tri-Party Road Improvement Program — Project No. 56461 b. Economic Development - Interlocal Agreement Approval of 2022 NoHaz Interlocal Agreement C. Economic Development - Veterans Services - Grant Amendment County Veterans Service Fund Grant Amendment d. Water Resources Commissioner - Resolution Intent to Reimburse Project Costs from Bond Proceeds e. Water Resources Commissioner - Resolution Authorize Oakland County City of Pontiac Water Supply System Bonds f. Central Services - Aviation - Grant Acceptance 2021 CRRSAA Agreement and Reimbursement Request - Subgrant #PTK-13021 g. Central Services - Aviation - Grant Acceptance 2021 CRRSAA Agreement and Reimbursement Request - Subgrant #VLL-13021 h. Central Services - Aviation - Grant Acceptance 2021 CRRSAA Agreement and Reimbursement Request - Subgrant #Y47-13021 i[jA01kjIe\►N7: rKe7► hvlrarI I:Qelriq.III drt:lltil:Mt• a. Information Technology - Policy Electronic Communications and Use of Technology Policy 11. LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE — KRISTEN NELSON a. Board of Commissioners - Resolution Recognizing March 2022 as Developmental Disabilities Awareness Month in Oakland County b. Board of Commissioners - Resolution Recognizing School Breakfast Week in Oakland County as March 7 -11, 2022 C. Board of Commissioners - Resolution Recognizing March 2022 as Women's History Month in Oakland County d. Clerk/Register of Deeds - Staffing Modification in the Clerk's/Register of Deeds Election Division to Continue Two Sunset Positions e. Human Resources - Collective Bargaining Agreement Fiscal Years 2022, 2023, 2024, and 2025 with the Michigan Association of Public Employees (MAPS) for Non -Supervisory Employees in Children's Village f. Parks & Recreation - Resolution Approving the Oakland County Parks and Recreation 2022 Rules and Regulations g. Parks & Recreation - Contract Renewal of Candidate Conservation Agreement with the Michigan Department of Natural Resources for the Eastern Massasauga Rattlesnake h. Human Resources - Resolution Implementing the Salary Administration Plan 1st Quarterly Report for FY2022 12. PUBLIC HEALTH AND SAFETY COMMITTEE — PENNY LUEBS a. Sheriff's Office - Grant Application with the Michigan Department of Natural Resources for Marine Safety Program Grant b. Prosecuting Attorney's Office - Resolution Requesting Use of Forfeiture Funds C. Health & Human Services - Health Division - Grant Acceptance from Oakland Schools for Home Visitation Partnership Grant d. Public Services - Children's Village - Grant Acceptance from the Michigan Department of Education for Child and Adult Food Care Program REGULAR AGENDA 13. ECONOMIC DEVELOPMENT AND INFRASTRUCTURE COMMITTEE — WILLIAM MILLER 14. FINANCE COMMITTEE — GWEN MARKHAM 15. LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE — KRISTEN NELSON 16. PUBLIC HEALTH AND SAFETY COMMITTEE — PENNY LUEBS a. Sheriff's Office -Budget Amendment Appropriating Funding to Replace and Upgrade Airborne Video Observation Systems 17. Reports of Special Committees 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 24, 2022 or the Call of the Chair PUBLIC ACCESS INFORMATION View Meeting: httos: W �c.oak«ov.coai boc%about Pa--es'iratcli.aspx Bost Recent :agenda Updates: itttns: ; �t3ti .oakeot.com boc Conimittees.Pazes,resources.asox 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.