HomeMy WebLinkAboutMinutes - 2020.10.21 - 37389
October 21, 2020
Chairperson Zack called the meeting of the Finance and Infrastructure Committee to order at 9:33 a.m.
via Videoconference.
MEMBERS PRESENT:
Helaine Zack, Gwen Markham, Marcia Gershenson, Gary McGillivray, Nancy Quarles, Angela Powell,
Christine Long, Eileen Kowall
MEMBERS ABSENT WITH NOTICE:
Tom Middleton
PLEDGE OF ALLEGIANCE
Chairperson Zack led the Committee in the recitation of the Pledge of Allegiance.
APPROVAL OF THE MINUTES
Quarles moved approval of the minutes from September 16, 2020, as presented. Seconded by
Kowall.
Motion carried.
APPROVAL OF AGENDA
Long moved approval of the agenda, as presented. Seconded by Markham.
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 21,
2020 Finance and Infrastructure Committee Meeting
C. Sheriff’s Office – FY 2021 Pedestrian and Bicycle Overtime Enforcement Grant Application
D. Public Services – Children’s Village Division – FY 2021 Child and Adult Care Food Program –
Grant Application
E. Airport Committee Minutes dated July 13, 2020
McGillivray moved to receive and file the Communications. Seconded by Kowall.
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 21, 2020
CONSENT AGENDA
1. BOARD OF COMMISSIONERS – TRI-PARTY ROAD IMPROVEMENT PROGRAM FISCAL YEAR
2021 APPROPRIATION – CHARTER TOWNSHIP OF BLOOMFIELD – RESURFACING OF
MAPLE ROAD FROM INKSTER ROAD TO FRANKLIN ROAD – PROJECT NO. 55341
Gershenson moved to recommend approval of the attached suggest ed resolution. Seconded by
Kowall.
Motion carried on a roll call vote with Middleton absent.
REGULAR AGENDA
2. COUNTY EXECUTIVE – ACCEPTANCE OF THE MICHIGAN DEPARTMENT OF TREASURER
FIRST RESPONDER HAZARD PAY PREMIUMS PROGRAM – GRANT ACCEPTANCE
Quarles moved to recommend approval of the attached suggested resolution. Seconded by
Gershenson.
Motion carried on a roll call vote with Middleton absent.
3. COUNTY EXECUTIVE – ACCEPTANCE OF THE COUNTY EXECUTIVE PLAN TO PARTNER
WITH THE COMMUNITY FOUNDATION FOR SOUTHEAST MICHIGAN ON A COMMUNITY
POLICING INNOVATIONS FUND FOR OAKLAND COUNTY COMMUNITIES
Gershenson moved to recommend approval of the attached suggested resolution. Seconded by
McGillivray.
Motion carried on a roll call vote with Middleton absent.
4. INFORMATION TECHNOLOGY – COMPREHENSIVE I.T. SERVICES INTERLOCAL
AGREEMENTS
Markham moved to recommend approval of the attached suggested resolution. Seconded by
Powell.
Motion carried on a roll call vote with Middleton absent.
5. MANAGEMENT AND BUDGET – 2020 APPORTIONMENT OF LOCAL TAX RATES
Quarles moved to recommend approval of the attached suggested resolution. Seconded by
Markham.
Motion carried on a roll call vote with Middleton absent.
6. CENTRAL SERVICES – OAKLAND COUNTY INTERNATIONAL AIRPORT – INSTALL RUNWAY
LIGHTING; CONSTRUCT AND REHABILITATE TAXIWAYS RUNWAY 9R/27L –
CONSTRUCTION – 2020 GRANT PROGRAM ACCEPTANCE
Long moved to recommend approval of the attached suggested resolution. Seconded by
Markham.
Motion carried on a roll call vote with Middleton absent.
Finance and Infrastructure Committee Page 3
October 21, 2020
7. BOARD OF COMMISSIONERS – EXTENSION #6 OF DEADLINES FOR THE
RECOMMENDATIONS OF AD HOC COMMITTEE ON INVESTMENT OF PUBLIC FUNDS AND
REAUTHORIZATION OF THE LIST OF OFFICIAL DEPOSITORIES
Markham moved to recommend approval of the attached suggested resolution. Seconded by
Powell.
Motion carried on a roll call vote with Middleton absent.
8. BOARD OF COMMISSIONERS – SCHOOL DRINKING WATER STATION PROGRAM – FY 2021
APPROPRIATION AND REALLOCATION OF COUNTY CARES ACT CORONAVIRUS RELIEF
FUNDS
Quarles moved to recommend approval of the attached suggested resolution. Seconded by
Gershenson.
Motion carried on a roll call vote with Middleton absent.
9. HEALTH AND HUMAN SERVICES/HEALTH DIVISION – FISCAL YEAR 2021 LOCAL HEALTH
DEPARTMENT (COMPREHENSIVE) AGREEMENT
Quarles moved to recommend approval of the attached suggested resolution. Seconded by Long.
Motion carried on a roll call vote with Middleton absent.
10. BOARD OF COMMISSIONERS – PAYMENT OF 2021 COUNTY DUES FOR MICHIGAN
ASSOCIATION OF COUNTIES (MAC)
Kowall moved to report to recommend approval of the release of funds for the Michigan
Association of Counties (MAC) dues. Seconded by Powell.
Motion carried on a roll call vote with Middleton absent.
OTHER BUSINESS/ADJOURNMENT
Powell moved to adjourn the meeting until the call of the Chair. Seconded by Markham.
Motion carried.
There being no further business to come before the Committee, the meeting adjourned at 10:26 a.m.
______________________________________ _____________________________________
Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.