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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 I_TA4kiI7_1 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 ►' � I l _ 11�C.�GI/ 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 View Meeting: httt)s: rtN,itrt•.oakaov.colaVlioc/about/Pagesr`watch.aspx Most Recent agenda Updates: httos: r/hvtviv. oakeov.coiii/br-ic'Cbuunittees/Pages,,/resoArc es. ast)x 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.