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HomeMy WebLinkAboutMinutes - 2019.10.15 - 37303 October 15, 2019 Chairperson Miller called the meeting of the Economic Growth and Infrastructure Committee to order at 9:33 a.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in Pontiac, Michigan. MEMBERS PRESENT: William Miller, Gwen Markham, Angela Powell, Philip Weipert MEMBERS ABSENT WITH NOTICE: Janet Jackson and Michael Spisz PLEDGE OF ALLEGIANCE Chairperson Miller led the Committee in the recitation of the Pledge of Allegiance. APPROVAL OF THE MINUTES Weipert moved approval of the minutes of September 24, 2019, as presented. Seconded by Powell. Motion carried. APPROVAL OF AGENDA Markham moved approval of the agenda, as presented. Seconded by Powell. Motion carried. PUBLIC COMMENT None. COMMUNICATIONS A. FY 2019 – FY 2021 Contingency Report B. Economic Development & Community Affairs – Oakland County Bicentennial (Oak200) – Grant Application C. Facilities Management Memorandum dated September 30, 2019 regarding Renewing Leases D. Building Authority Minutes dated July 10, 2019 and August 14, 2019 Weipert moved to receive and file the Communications. Seconded by Markham. 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 October 15, 2019 REGULAR AGENDA 1. INFORMATION TECHNOLOGY – COMPREHENSIVE I.T. SERVICES INTERLOCAL AGREEMENTS Weipert moved to recommend approval of the attached suggested resolution. Seconded by Powell. Motion carried unanimously on a roll call vote with Jackson and Spisz absent. 2. WATER RESOURCES COMMISSIONER – OAKLAND-MACOMB INTERCEPTOR DRAIN DRAINAGE DISTRICT FULL FAITH AND CREDIT RESOLUTION, REFUNDING BONDS, SERIES 2019 Weipert moved to recommend approval of the attached suggested resolution. Seconded by Powell. Motion carried unanimously on a roll call vote with Jackson and Spisz absent. 3. ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS/WORKFORCE DEVELOPMENT – LAW ENFORCEMENT SERVICES AGREEMENT WITH CITY OF NOVI – 2019 MICAREERQUEST SOUTHEAST EVENT Markham moved to recommend approval of the attached suggested resolution. Seconded by Powell. Motion carried unanimously on a roll call vote with Jackson and Spisz absent. 4. FACILITIES MANAGEMENT – APPROVAL AND ACCEPTANCE OF JOINT PROJECT AGREEMENT (JPA) WITH THE U.S. DEPARTMENT OF COMMERCE (USDOC) FOR USE OF SPACE LOCATED IN THE ANNEX I BUILDING Weipert moved to recommend approval of the attached suggested resolution. Seconded by Powell. Motion carried unanimously on a roll call vote with Jackson and Spisz absent. 5. FACILITIES MANAGEMENT/FACILITIES MAINTENANCE AND OPERATIONS – CHILDREN’S VILLAGE D BUILDING HVAC REPLACEMENT PROJECT Markham moved to recommend approval of the attached suggested resolution. Seconded by Weipert. Motion carried unanimously on a roll call vote with Jackson and Spisz absent. 6. BOARD OF COMMISSIONERS – TRI-PARTY PROGRAM – ADDITIONAL APPROPRIATION FOR THE CITY OF AUBURN HILLS – PROJECT NO. 53513 Weipert moved to recommend approval of the attached suggested resolution. Seconded by Markham. Motion carried unanimously on a roll call vote with Jackson and Spisz absent. Economic Growth and Infrastructure Committee Page 3 October 15, 2019 OTHER BUSINESS/ADJOURNMENT There being no further business to come before the Committee, the meeting adjourned at 9:49 a.m. ______________________________________ _____________________________________ Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff NOTE: The foregoing minutes are subject to Committee approval.