HomeMy WebLinkAboutMinutes - 2019.10.29 - 37309
October 29, 2019
Chairperson Miller called the meeting of the Economic Growth and Infrastructure Committee to order at
9:31 a.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in
Pontiac, Michigan.
MEMBERS PRESENT:
William Miller, Janet Jackson, Michael Spisz, Gwen Markham, Philip Weipert
MEMBERS ABSENT WITH NOTICE:
Angela Powell
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 of October 15, 2019, as presented. Seconded by
Weipert.
Motion carried.
APPROVAL OF AGENDA
Spisz moved approval of the agenda, as presented. Seconded by Markham.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
A. FY 2019 – FY 2021 Contingency Report
Spisz moved to receive and file the Communications item. Seconded by Jackson.
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 29, 2019
REGULAR AGENDA
1. CENTRAL SERVICES AVIATION DIVISION – AIRPORT LAND LEASE: OAKLAND AIR HOLDING
COMPANY, LLC
Weipert moved to recommend approval of the attached suggested resolution. Seconded by
Jackson.
Motion carried unanimously on a roll call vote with Powell absent.
2. CENTRAL SERVICES AVIATION DIVISION – AIRPORT LAND LEASE: UNIVERSAL FLIGHT
SUPPORT, LLC
Spisz moved to recommend approval of the attached suggested resolution. Seconded by
Jackson.
Motion carried unanimously on a roll call vote with Powell absent.
3. DEPARTMENT OF INFORMATION TECHNOLOGY – COMPREHENSIVE I.T. SERVICES
INTERLOCAL AGREEMENTS
Spisz moved to recommend approval of the attached suggested resolution. Seconded by
Weipert.
Motion carried unanimously on a roll call vote with Powell absent.
4. DEPARTMENT OF INFORMATION TECHNOLOGY – VMWARE INC. CONTRACT #004548
EXTENSION THROUGH 2024
Spisz moved to recommend approval of the attached suggested resolution. Seconded by
Jackson.
Motion carried unanimously on a roll call vote with Powell absent.
5. INFORMATION TECHNOLOGY/RADIO COMMUNICATIONS – AUTHORIZATION OF THE PRE-
INTEGRATION AGREEMENT – PART I, BETWEEN THE COUNTY OF OAKLAND AND THE
MICHIGAN PUBLIC SAFETY COMMUNICATIONS SYSTEM
Weipert moved to recommend approval of the attached suggested resolution. Seconded by
Markham.
Motion carried unanimously on a roll call vote with Powell absent.
6. WATER RESOURCES COMMISSIONER – CITY OF FARMINGTON SANITARY RETENTION
TANK OPERATION AND MAINTENANCE AGREEMENT
Jackson moved to recommend approval of the attached suggested resolution. Seconded by
Markham.
Motion carried unanimously on a roll call vote with Powell absent.
Economic Growth and Infrastructure Committee Page 3
October 29, 2019
7. WATER RESOURCES COMMISSIONER – CITY OF FARMINGTON WATER BOOSTER STATION
AND STORAGE TANK OPERATION AND MAINTENANCE AGREEMENT
Weipert moved to recommend approval of the attached suggested resolution. Seconded by
Jackson.
Motion carried unanimously on a roll call vote with Powell absent.
8. ECONOMIC DEVELOPMENT & COMMUNITY AFFAIRS – COMMUNITY & HOME IMPROVEMENT
DIVISION – 2019 ANNUAL ACTION PLAN ACCEPTANCE FOR COMMUNITY DEVELOPMENT
BLOCK GRANT (CDBG), HOME INVESTMENT PARTNERSHIPS ACT PROGRAM (HOME) AND
EMERGENCY SOLUTIONS GRANT (ESG) PROGRAMS
Spisz moved to recommend approval of the attached suggested resolution. Seconded by
Weipert.
Motion carried unanimously on a roll call vote with Powell absent.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 9:55 a.m.
______________________________________ _____________________________________
Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.