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Home My WebLink AboutAgendas - 2022.06.23 - 37404BOARD OF COMMISSIONERS 1200 N. TELEGRAPH ROAD, 12E, PONTIAC, MI 48341, COMMISSIONERS' AUDITORIUM Board of Commissioners Thursday, June 23, 2022 6:00 PM David T. Woodward Board Chairperson Marcia Gershenson Board Vice Chairperson AGENDA 1. Call Meeting to Order 2. Roll Call 3. Invocation - Eileen Kowall 4. Pledge of Allegiance to the Flag 5. Approval of Minutes a.Minutes dated June 7, 2022 6. Approval of Agenda 7. Communications a.Proclamation - Nick Mansour Presenter: Angela Powell b.Proclamation - Montana Jones Presenter: Angela Powell c.Presentation - Oakland County Parks History - Carol Bacak-Egbo, Historian d.Presentation - Dana Lasenby, CEO - Oakland Community Health Network Update 8. Public Comment (three minutes max per speaker, related only to items on the agenda) Reports of Standing Committees CONSENT AGENDA 9. ECONOMIC DEVELOPMENT AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER a.Board of Commissioners - Road Improvement Fiscal Year 2022 Appropriation with the City of Sylvan Lake for Tri-Party Road Improvement Program – Project No. 55011 b.Water Resources Commissioner - Resolution Assigning American Rescue Plan Act - Local Fiscal Recovery Funds for Northwest Oakland Sanitary Drain Drainage District Phase I c.Economic Development - Aviation and Transportation - Lease Airport Land Lease Addendum - Midfield Management, LLC d.Economic Development - Veterans Services - Grant Application FY 2023 County Veterans Service Fund Grant Application Authorization e.Executive's Office - Interlocal Agreement with Oakland University for Partnership in Performing Research and Services Related to the Advancement of Sustainability throughout Oakland County f.Facilities Planning & Engineering - Resolution Children's Village Complex Life Safety Enhancements g.Board of Commissioners - Resolution Appropriating American Rescue Plan Act – Local Fiscal Recovery Funds to Address the Impact of COVID-19 on Early Childhood Education Staffing Supply in Oakland County in Partnership with United Way for Southeastern Michigan 10. FINANCE COMMITTEE – GWEN MARKHAM a.Equalization - Interlocal Agreement Equalization Resolution for Assessing Contracts for 2022-2023 b.Board of Commissioners - Resolution Sponsoring the Oakland County Pioneer Historical Society Grounds Improvement Project c.Fiscal Services - M&B Quarterly Report Fiscal Year 2022 Second Quarter Financial Forecast and Budget Amendments 11. LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – KRISTEN NELSON a.Board of Commissioners - Resolution Recognizing National Safety Month and Supporting Efforts to Promote Firearms Safety b.Board of Commissioners - Resolution Recognizing the 157th Anniversary of Juneteenth and Designating June 19, 2022, as Juneteenth National Freedom Day in Oakland County c.Board of Commissioners - Resolution Designating June 2022 as Immigrant Heritage Month in Oakland County d.Board of Commissioners - Resolution Declaring June 20, 2022, as World Refugee Day in Oakland County e.Board of Commissioners - Resolution Designating June 2022 as LGBTQ+ Pride Month f.Board of Commissioners - Resolution Designating June 15, 2022, as World Elder Abuse Awareness Day g.Parks & Recreation - Contract Amendment #4 with Oakland County 4H Fair Association for improvements to the George M. Hager Memorial Garden on the grounds of Springfield Oaks County Park h.Human Resources - Collective Bargaining Agreement Fiscal Years 2022, 2023, 2024, and 2025 with the Michigan Association of Public Employees (MAPE), Representing Identified Children’s Village Supervisory Employees i.Human Resources - Collective Bargaining Agreement Fiscal Years 2022, 2023, and 2024 Supplemental with the United Auto Workers, Local 889 (UAW), Representing Corporation Counsel and Risk Management Supervisory and Non-Supervisory Employees 12. PUBLIC HEALTH AND SAFETY COMMITTEE – PENNY LUEBS a.Board of Commissioners - Resolution Approving Area Agency on Aging 1-B FY 2023-2025 Multi Year Plan b.Sheriff’s Office - Resolution Approving Fleet Expansion of One New Vehicle for Marine Division c.Sheriff’s Office - Grant Acceptance with the Michigan Department of Treasury for the 2022 Law Enforcement Distribution Program d.Sheriff’s Office - Grant Acceptance from the Michigan Department of Natural Resources for the 2022 Marine Safety Program e.Sheriff’s Office - Grant Application with the U.S. Department of Justice, Bureau of Justice Assistance Programs for FY 2022 Bulletproof Vest Partnership (BVP) Program f.Public Services - Community Corrections - Donation of Two Naloxone Vending Machines g.Emergency Management & Homeland Security - Grant Acceptance from the Michigan Department of State Police for the FY 2021-2022 Hazardous Materials Emergency Preparedness Planning h.Board of Commissioners - Resolution Confirming the 2022 Medical Marihuana Operation and Oversight Grant Acceptance from the Michigan Department of Licensing and Regulatory Affairs i.Health & Human Services - Health Division - Grant Application with the United States Department of Agriculture for the FY 2022 Prescription for Healthy Living j.Health & Human Services - Grant Application with the Michigan Department of Health and Human Services for the FY 2023 Local Health Department (Comprehensive) Agreement k.Health & Human Services - Resolution Appropriating American Rescue Plan Act – Local Fiscal Recovery Funds for the Double Up Food Bucks Program l.Board of Commissioners - Resolution Appropriating American Rescue Plan Act – Local Fiscal Recovery Funds to Create the Oakland County Schools Mental Health Grant Program to Address Students’ Mental Health Needs in Oakland County Public Schools REGULAR AGENDA 13. ECONOMIC DEVELOPMENT AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER a.Facilities Planning & Engineering - Resolution Children's Village Security Enhancements Fencing and Gates b.Board of Commissioners - Resolution Creating Special Committee to Study Road Commission Operations Options c.Board of Commissioners - Resolution Opposing the Imposition of Highland Park's Water and Sewer Debt on Oakland County Communities 14. FINANCE COMMITTEE – GWEN MARKHAM a.Treasurer's Office - Interlocal Agreement with the State Land Bank Authority to Create Oakland County Land Bank Authority b.Water Resources Commissioner - Resolution Northwest Oakland Sewer General Fund Transfer to Drainage District Account 15. LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – KRISTEN NELSON 16. PUBLIC HEALTH AND SAFETY COMMITTEE – PENNY LUEBS a.Sheriff’s Office - Interlocal Agreement with the Charter Township of Independence, Amendment #1 to the 2022-2024 Law Enforcement Services Agreement b.Health & Human Services - Resolution Appropriating American Rescue Plan Act – Local Fiscal Recovery Funds for the Healthy Food Access Initiative c.Health & Human Services - Resolution Appropriating American Rescue Plan Act – Local Fiscal Recovery Funds for a Food Landscape Study d.Health & Human Services - Resolution Appropriating American Rescue Plan Act – Local Fiscal Recovery Funds for HONOR Community Health e.Health & Human Services - Resolution Appropriating American Rescue Plan Act – Local Fiscal Recovery Funds for Corktown Health 17. Reports of Special Committees 18. Special Order of Business 19. Unfinished Business 20. New & Miscellaneous Business 21. Announcements 22. Public Comment (three minutes max per speaker, any topic) 23. Adjournment to July 20, 2022 or the Call of the Chair PUBLIC ACCESS INFORMATION View Meeting: https://www.oakgov.com/boc/about/Pages/watch.aspx Most Recent Agenda Updates: https://www.oakgov.com/boc/Committees/Pages/resources.aspx If you require special accommodations because of a disability, please contact the Board of Commissioners at (248) 858-0100 or TDD Hearing Impaired (248) 858-5511 at least three (3) business days in advance of the meeting.