HomeMy WebLinkAboutMinutes - 2019.12.03 - 37318
December 3, 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, Angela Powell, Philip Weipert
MEMBERS ABSENT WITH NOTICE:
None
PLEDGE OF ALLEGIANCE
Chairperson Miller led the Committee in the recitation of the Pledge of Allegiance.
APPROVAL OF THE MINUTES
Spisz moved approval of the minutes of November 20, 2019, as presented. Seconded by
Jackson.
Motion carried.
APPROVAL OF AGENDA
Spisz moved approval of the agenda with an amendment to add an item titled, “Department of
Information Technology – Trillium Software Inc Contract #004199 Extension Through 2022” as
Item #8. Seconded by Weipert.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
A. FY 2019 – FY 2021 Contingency Report
B. Information Technology – Service Agreements Summary
C. Building Authority Minutes dated September 11, 2019 and October 9, 2019
Spisz 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
December 3, 2019
CONSENT AGENDA
1a. MR #19384 – BOARD OF COMMISSIONERS – TRI-PARTY ROAD IMPROVEMENT PROGRAM
FISCAL YEAR 2019 APPROPRIATION – CITY OF ROYAL OAK – TRAFFIC SIGNAL UPGRADE
AND STREET LIGHTING ON 12 MILE ROAD – PROJECT NO. 54651
1b. MR #19381 – BOARD OF COMMISSIONERS – TRI-PARTY ROAD IMPROVEMENT PROGRAM
FISCAL YEAR 2019 APPROPRIATION – TOWNSHIP OF NOVI – CRACK SEALING ON
VARIOUS LOCAL ROADS – PROJECT NO. 55352
Weipert moved to report to recommend approval of the attached suggested resolutions on the
Consent Agenda. Seconded by Jackson.
Motion carried unanimously on a roll call vote with Powell absent.
REGULAR AGENDA
2. CENTRAL SERVICES – OAKLAND COUNTY INTERNATIONAL AIRPORT – FEDERAL
AVIATION ADMINISTRATION (FAA) REIMBURSABLE AGREEMENT FOR FAA ENGINEERING
OVERSIGHT FOR THE RUNWAY 9R/27L AND NORTH CONNECTOR TAXIWAYS
REHABILITATION
Weipert moved to recommend approval of the attached suggested resolution. Seconded by
Markham.
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
Markham.
Motion carried unanimously on a roll call vote.
4. INFORMATION TECHNOLOGY – BLACK & VEATCH, LTD OF MICHIGAN CONTRACT #004717
EXTENSION THROUGH 2022
Spisz moved to recommend approval of the attached suggested resolution. Seconded by
Jackson.
Motion carried unanimously on a roll call vote.
5. INFORMATION TECHNOLOGY – RIMINI STREET, INC CONTRACT #002520 EXTENSION
THROUGH 2021
Spisz moved to recommend approval of the attached suggested resolution. Seconded by
Markham.
Motion carried unanimously on a roll call vote.
Economic Growth and Infrastructure Committee Page 3
December 3, 2019
AGENDA
Chairperson Miller indicated that Item #8, Department of Information Technology – Trillium Software Inc
Contract #004199 Extension Through 2022” would be taken up after Item #5 and renumbered with the
remaining items accordingly. There were no objections.
6. DEPARTMENT OF INFORMATION TECHNOLOGY – TRILLIUM SOFTWARE INC CONTRACT
#004199 EXTENSION THROUGH 2022
Spisz moved to recommend approval of the attached suggested resolution. Seconded by Powell.
Motion carried unanimously on a roll call vote.
7. DEPARTMENT OF ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS – COMMUNITY
AND HOME IMPROVEMENT DIVISION – FY 2019 U.S. DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT (HUD) HOUSING COUNSELING PROGRAM GRANT ACCEPTANCE
Spisz moved to recommend approval of the attached suggested resolution. Seconded by
Jackson.
Motion carried unanimously on a roll call vote with Markham absent.
8. FACILITIES MANAGEMENT/FACILITIES PLANNING & ENGINEERING – LITTLE OAKS FIRE
ALARM SYSTEM ENHANCEMENT PROJECT
Weipert moved to recommend approval of the attached suggested resolution. Seconded by
Powell.
Motion carried unanimously on a roll call vote with Markham absent.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 10:04 a.m.
______________________________________ _____________________________________
Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.