HomeMy WebLinkAboutAgendas - 2022.03.24 - 35386BOARD OF COMMISSIONERS
1200 N. TELEGRAPH ROAD, 12E, PONTIAC, MI 48341, COMMISSIONERS' AUDITORIUM
Thursday, March 24, 2022 6:00 PM
David T. Woodward
Board Chairperson
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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 - dated March 10, 2022
6. Approval of Agenda
7, Communications
Marcia Gershenson
Board Vice Chairperson
8. Public Comment (three minutes max per speaker, related only to items on the agenda)
Reports of Standina Committees
CONSENT AGENDA
9. ECONOMIC DEVELOPMENT AND INFRASTRUCTURE COMMITTEE - WILLIAM
MILLER
10. FINANCE COMMITTEE - GWEN MARKHAM
a. Management and Budget - Resolution American Rescue Plan Act Spending
Authorization for County Operations from April to September 2022
11, LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE - KRISTEN
NELSON
a. Board of Commissioners - Board Resolution Designating April 2, 2022 as
World Autism Day in Oakland County
b. Board of Commissioners - Board Resolution Recognizing April 2022 as
National County Government Month in Oakland County
C. Board of Commissioners - Board Resolution Recognizing April 10 - 16, 2022
as National Public Safety Telecommunicator Week
d. Board of Commissioners - Board Resolution Designating April 2022 as
National Distracted Driving Awareness Month in Oakland County
e. Parks & Recreation - Resolution Requesting the Oakland County Parks and
Recreation Commission to Submit Proposals to Utilize American Rescue
Plan Act - Local Fiscal Recovery Funds to Make Investments in Park and
Outdoor Recreation Infrastructure and Address the Impact of the COVID-19
Pandemic
Board of Commissioners - Resolution Declaring Oakland County's Support,
Respect and Appreciation of Our Law Enforcement Officers
12. PUBLIC HEALTH AND SAFETY COMMITTEE — PENNY LUEBS
a. Sheriff's Office - Grant Acceptance with the Department of Natural Resources
for the FY 2022 Off -Road Vehicle Law Enforcement Program
b. Sheriff's Office - Resolution Extension the Temporary Increase in Rate of
Overtime Pay to Reduce Employee Mandatory Overtime Hours
c. Sheriff's Office - Grant Acceptance with the U.S. Department of Justice for
the FY 2021 Bulletproof Vest Partnership (BVP)
d. Sheriff's Office - Grant Application with the Office of National Drug Control
Policy for the 2023 High Intensity Drug Trafficking Areas (HIDTA) Program
e. Sheriff's Office - Grant Application with the Community Foundation for
Southeast Michigan for the Community Policing Innovations Initiative Grant
Public Services - Community Corrections - Interlocal Agreement Amending
Scope of Services with the Oakland Community Health Network for
Implementing Trauma -Informed Group Programming Within the Step Forward
Program
g. Health & Human Services - Health Division - Grant Acceptance with Oakland
University for the Prescription for a Healthy Oakland — Southeast Expansion
Program
Health & Human Services - Neighborhood and Housing Development - Grant
Acceptance with the U.S. Department of Housing and Urban Development for
the FY 2021 Comprehensive Housing Counseling Program
REGULAR AGENDA
13. ECONOMIC DEVELOPMENT AND INFRASTRUCTURE COMMITTEE — WILLIAM
MILLER
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Management and Budget - M&B Quarterly Report Fiscal Year 2022 First
Quarter Financial Forecast and Budget Amendments
15, LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE — KRISTEN
NELSON
16. PUBLIC HEALTH AND SAFETY COMMITTEE — PENNY LUEBS
a. Health & Human Services - Neighborhood and Housing Development - Grant
Acceptance with the U.S. Department of Housing and Urban Development for
the Program Year 2021 HOME Investment Partnership - American Rescue
Plan (HOME -ARP) Program -Administrative and Planning Funds
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 April 14, 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.