HomeMy WebLinkAboutAgendas - 2022.06.07 - 35537BOARD OF COMMISSIONERS
1200 N. TELEGRAPH ROAD, 12E, PONTIAC, MI 48341, COMMISSIONERS' AUDITORIUM
Board of Commissioners
Tuesday, June 7, 2022 6:00 PM
David T. Woodward
Board Chairperson
Marcia Gershenson
Board Vice Chairperson
AGENDA
1. Call Meeting to Order
2. Roll Call
3. Invocation - Adam Kochenderfer
4. Pledge of Allegiance to the Flag
5. Approval of Minutes
a.Clerk/Register of Deeds - Minutes dated May 12, 2022
Action Required: Approve
6. Approval of Agenda
7. Communications
a.Proclamation - Stephen L. Ball
Presenter: Yolanda Smith Charles
b.Proclamation - Roland Coit
Presenter: Angela Powell
c.Proclamation - Sean Forbes
Presenter: Angela Powell
d.Presentation - Dwight Ferrell, General Manager SMART
e.Thank You to Board - McPherson Family
f.Local Road Improvement Program Appreciation - Auburn Hills
8. Public Comment (three minutes max per speaker, related only to items on the agenda)
Reports of Standing Committees
CONSENT AGENDA
9. ECONOMIC DEVELOPMENT AND INFRASTRUCTURE COMMITTEE – WILLIAM
MILLER
a.Board of Commissioners - Resolution Appropriating Additional American
Rescue Plan Act – Local Fiscal Recovery Funds and Authorizing the Release
of Grant Funding for the Local Government Critical Infrastructure Planning
Grant Program
b.Board of Commissioners - Road Improvement Fiscal Year 2022 Appropriation
with City of Clawson for Tri-Party Road Improvement Program - Project No.
56311
c.Board of Commissioners - Road Improvement Fiscal Year 2022 Appropriation
with City of Rochester Hills for Tri-Party Road Improvement Program -
Project No. 56711
d.Board of Commissioners - Road Improvement Fiscal Year 2022 Appropriation
with Charter Township of Brandon for Tri-Party Road Improvement Program -
Project No. 56782
e.Board of Commissioners - Road Improvement Fiscal Year 2022 Appropriation
with Charter Township of White Lake for Tri-Party Road Improvement
Program - Project No. 56812
f.Board of Commissioners - Road Improvement Fiscal Year 2022 Appropriation
with Charter Township of Milford for Tri-Party Road Improvement Program -
Project No. 56821
g.Economic Development - Lease for Warbirds of Glory Museum
10. FINANCE COMMITTEE – GWEN MARKHAM
a.Management and Budget - Resolution Revisions to Business Expense
Reimbursement Regulations
b.Board of Commissioners - Resolution Sponsoring the 2022 Clawson Fourth
of July Festival
11. LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – KRISTEN
NELSON
a.Board of Commissioners - Resolution Declaring May 25, 2022, as National
Missing Children’s Day in Oakland County
b.Board of Commissioners - Resolution Designating May 2022 as Mental Health
Month and May 7, 2022, as Children’s Mental Health Awareness Day in
Oakland County
c.Board of Commissioners - Resolution Recognizing May 1 – 8, 2022, as
Teacher Appreciation Week in Oakland County
d.Board of Commissioners - Resolution Designating May 2022 as National
Drug Court Month in Oakland County
e.Board of Commissioners - Resolution Declaration of June 3, 2022, as
National Gun Violence Awareness Day in Oakland County and Support the
Wear Orange Campaign
f.Parks & Recreation - Contract with Holly Township for Bill of Sale of Ernst
Barn at Waterford Oaks County Park
g.Parks & Recreation - Grant Acceptance with the National Fish and Wildlife
Foundation for the Mill Pond Dam Removal and Restoration Project
12. PUBLIC HEALTH AND SAFETY COMMITTEE – PENNY LUEBS
a.Health & Human Services - Health Division - Interlocal Agreement between
Oakland County and Sanilac County to provide Back-Up Medical Director
Coverage for Short-Term Absences
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 - Resolution Supporting the 2022 Stepping Up
Initiative to Reduce the Number of People with Mental Illnesses in Jails
16. PUBLIC HEALTH AND SAFETY COMMITTEE – PENNY LUEBS
a.Indigent Defense - Grant Application with the Michigan Indigent Defense
Commission for FY 2023
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 June 23, 2022 or the Call of the Chair
PUBLIC ACCESS INFORMATION
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