HomeMy WebLinkAboutMinutes - 2019.08.27 - 37287
August 27, 2019
Chairperson Miller called the meeting of the Economic Growth and Infrastructure Committee to order at
9:36 a.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in
Pontiac, Michigan.
MEMBERS PRESENT:
William Miller, Michael Spisz, Gwen Markham, Angela Powell, Philip Weipert
MEMBERS ABSENT WITH NOTICE:
Janet Jackson
PLEDGE OF ALLEGIANCE
Chairperson Miller led the Committee in the recitation of the Pledge of Allegiance.
APPROVAL OF THE MINUTES
Markham moved approval of the minutes from August 6, 2019, as presented. Seconded by Spisz.
Motion carried.
APPROVAL OF AGENDA
Spisz moved approval of the agenda, as presented. Seconded by Weipert.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
A. FY 2019 – FY 2021 Contingency Report
Weipert moved to receive and file the Communications item. Seconded by Powell.
Motion carried.
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470
Telephone: (248) 858-0100 FAX: (248) 858-1572
ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE
William Miller, Chairperson
Gwen Markham
Angela Powell
Philip Weipert
JANET JACKSON
Vice Chairperson
MICHAEL SPISZ
Minority Vice Chairperson
Economic Growth and Infrastructure Committee Page 2
August 27, 2019
REGULAR AGENDA
1. WATER RESOURCES COMMISSIONER – TRANSFER AND ASSIGNMENT OF CERTAIN
COUNTY INTERESTS IN EASEMENTS AND RIGHTS OF WAY FOR THE WATER SUPPLY AND
SANITARY SEWER SYSTEMS LOCATED WITHIN THE CHARTER TOWNSHIP OF OXFORD
Spisz moved approval of the attached suggested resolution. Seconded by Powell.
Motion carried unanimously on a roll call vote with Jackson absent.
2. DEPARTMENT OF INFORMATION TECHNOLOGY – WINDSTREAM CONTRACT #004312
EXTENSION THROUGH 2022
Spisz moved approval of the attached suggested resolution. Seconded by Weipert.
Motion carried unanimously on a roll call vote with Jackson absent.
3. DEPARTMENT OF INFORMATION TECHNOLOGY – WINDSTREAM CONTRACT #004313 AND
#004315 EXTENSION THROUGH 2022
Spisz moved approval of the attached suggested resolution. Seconded by Powell.
Motion carried unanimously on a roll call vote with Jackson absent.
4. DEPARTMENT OF INFORMATION TECHNOLOGY – COMPREHENSIVE I.T. SERVICES
INTERLOCAL AGREEMENTS
Weipert moved approval of the attached suggested resolution. Seconded by Markham.
Motion carried unanimously on a roll call vote with Jackson absent.
5. DEPARTMENT OF INFORMATION TECHNOLOGY – AMENDMENTS TO EXHIBITS XIII OF THE
COMPREHENSIVE INFORMATION TECHNOLOGY SERVICES INTERLOCAL AGREEMENT
Spisz moved approval of the attached suggested resolution. Seconded by Powell.
Motion carried unanimously on a roll call vote with Jackson absent.
6. FACILITIES MANAGEMENT – CAPITAL IMPROVEMENT PROGRAM REPORT FY 2020-2029
Spisz moved to report to the Finance Committee to recommend the 20 20 – 2029 Capital
Improvement Program – Buildings and Civil. Seconded by Markham.
Motion carried unanimously on a roll call vote with Jackson absent.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 10:31 a.m.
______________________________________ _____________________________________
Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.