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HomeMy WebLinkAboutMinutes - 2020.10.07 - 37386 October 7, 2020 Chairperson Zack called the meeting of the Finance and Infrastructure Committee to order at 9:35 a.m. via Videoconference. MEMBERS PRESENT: Helaine Zack, Gwen Markham, Tom Middleton, Marcia Gershenson, Gary McGillivray, Nancy Quarles, Angela Powell, Christine Long, Eileen Kowall MEMBERS ABSENT WITH NOTICE: None PLEDGE OF ALLEGIANCE Chairperson Zack led the Committee in the recitation of the Pledge of Allegiance. APPROVAL OF THE MINUTES McGillivray moved approval of the minutes from September 3, 2020, as presented. Seconded by Quarles. Motion carried. APPROVAL OF AGENDA Powell moved approval of the agenda, as presented. Seconded by Gershenson. Motion carried. PUBLIC COMMENT None. COMMUNICATIONS A. FY 2020 – FY 2022 Contingency Report B. County Executive Compliance Office/Purchasing – Contract Exception Report for the October 7, 2020 Finance and Infrastructure Committee Meeting C. Health and Human Services – Community and Home Improvement Division – Emergency Solutions Grant (ESG-CV2) Round 2 D. Airport Committee Minutes dated March 11, 2020 and May 1, 2020 E. Memo from Mike Timm regarding Wi-Fi status dated September 30, 2020 Kowall moved to receive and file the Communications. Seconded by Quarles. Motion carried. OAKLAND COUNTY BOARD OF COMMISSIONERS 1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470 Telephone: (248) 858-0100 FAX: (248) 858-1572 FINANCE AND INFRASTRUCTURE COMMITTEE Helaine Zack, Chairperson Marcia Gershenson Gary McGillivray Nancy Quarles Angela Powell Christine Long Eileen Kowall Gwen Markham Vice Chairperson Tom Middleton Minority Vice Chairperson Finance and Infrastructure Committee Page 2 October 7, 2020 REGULAR AGENDA 1. HUMAN RESOURCES – ONE YEAR CONTRACT EXTENSION WITH THE SEGAL COMPANY MIDWEST STATES INC. Markham moved to recommend approval of the attached suggest ed resolution. Seconded by Quarles. Motion carried unanimously on a roll call vote. 2. WATER RESOURCES COMMISSIONER – CITY OF BLOOMFIELD HILLS WATER SYSTEM OPERATION AND MAINTENANCE AGREEMENT Gershenson moved to recommend approval of the attached suggested resolution. Seconded by Long. Motion carried unanimously on a roll call vote. 3. WATER RESOURCES COMMISSIONER – CITY OF BLOOMFIELD HILLS SEWER SYSTEM OPERATION AND MAINTENANCE AGREEMENT Gershenson moved to recommend approval of the attached suggested resolution. Seconded by McGillivray. Motion carried unanimously on a roll call vote. 4. ECONOMIC DEVELOPMENT & COMMUNITY AFFAIRS – UNITED STATES ENVIRONMENTAL PROTECTION AGENCY (USEPA) BROWNFIELD ASSESSMENT CONSORTIUM GRANT ACCEPTANCE Markham moved to recommend approval of the attached suggested resolution. Seconded by Kowall. Motion carried unanimously on a roll call vote. 5. HEALTH AND HUMAN SERVICES – COMMUNITY AND HOME IMPROVEMENT DIVISION – APPROVAL OF PROJECT FUNDING FOR REDEVELOPMENT OF AFFORDABLE RENTAL HOUSING IN THE CITY OF PONTIAC LOCATED AT CARRIAGE PLACE Powell moved to recommend approval of the attached suggested resolution. Seconded by Gershenson. Motion carried unanimously on a roll call vote. 6. CORPORATION COUNSEL – FY 2021 MICHIGAN INDIGENT DEFENSE COMMISSION GRANT PROGRAM ACCEPTANCE McGillivray moved to recommend approval of the attached suggested resolution. Seconded by Gershenson. Motion carried unanimously on a roll call vote. Finance and Infrastructure Committee Page 3 October 7, 2020 7. ECONOMIC DEVELOPMENT & COMMUNITY AFFAIRS – REORGANIZATION OF DIVISIONS AND POSITIONS Markham moved to recommend approval of the attached suggested resolution. Seconded by Long. Motion carried on a roll call vote with Middleton voting no. 8. COUNTY EXECUTIVE – TRANSFER OF HOMELAND SECURITY AND BUILDING SAFETY Gershenson moved to recommend approval of the attached suggested resolution. Seconded by McGillivray. Motion carried unanimously on a roll call vote. OTHER BUSINESS/ADJOURNMENT There being no further business to come before the Committee, the meeting adjourned at 10:54 a.m. ______________________________________ _____________________________________ Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff NOTE: The foregoing minutes are subject to Committee approval.