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HomeMy WebLinkAboutAgendas - 2022.07.19 - 37452 BOARD OF COMMISSIONERS 1200 N. TELEGRAPH ROAD, 12E, PONTIAC, MI 48341, COMMISSIONERS' AUDITORIUM Board of Commissioners Tuesday, July 19, 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 - Tom Kuhn 4. Pledge of Allegiance to the Flag 5. Approval of Minutes a. Minutes dated June 23, 2022 Presenter: Clerk/Register of Deeds 6. Approval of Agenda 7. Communications a. Proclamation - Sheriff Michael Bouchard Presenter: Marcia Gershenson b. Proclamation - Nick Mansour Presenter: Angela Powell c. Executive's Office FY 2023 - 2025 Recommended Budget Overview Presenter: David Coulter d. Grant Exception - 2023 Coverdell Forensic Science Improvement Grants Program and FY 2022 DNA Capacity Enhancement for Backlog Reduction (CEBR) Program Action Required: Receive and File 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 Troy for Tri-Party Road Improvement Program – Project No. 56311 b. Economic Development - Business Development - Resolution Approving the Memorandum of Understanding Between the County of Oakland and the Oakland County Business Finance Corporation c. Facilities Planning & Engineering - Resolution - ArcGIS Indoors Software Implementation 10. FINANCE COMMITTEE – GWEN MARKHAM 11. LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – KRISTEN NELSON a. Board of Commissioners - Resolution Recognizing August 3, 2022 as Black Women's Equal Pay Day b. Clerk/Register of Deeds - Resolution Opposing Michigan House Bills 4729 through 4732 c. Human Resources - Resolution Implementing the Salary Administration Plan 3rd Quarterly Report for FY 2022 d. Board of Commissioners - Resolution Opposing Senate Bill 446 to Amend Article II (Zoning Authorization and Initiation) of the Michigan Zoning Enabling Act e. Board of Commissioners - Resolution Urging the Governor of Michigan to Grant Clemency to Temujin Kensu f. Board of Commissioners - Resolution Encouraging the Governor and Michigan Legislature to Significantly Increase the State Earned Income Tax Credit 12. PUBLIC HEALTH AND SAFETY COMMITTEE – PENNY LUEBS a. Sheriff’s Office - Grant Acceptance from the Michigan State Police for the 2022 High Intensity Drug Trafficking Areas (HIDTA) Program b. Health & Human Services - Health Division - Grant Application with the Michigan Department of Health and Human Services for the FY 2023 Local Health Department Emerging Threats Agreement c. Circuit Court - Resolution Authorizing Submission of the 2022-2023 Oakland County Child Care Fund Annual Plan and Budget to the Michigan Department of Health and Human Services REGULAR AGENDA 13. ECONOMIC DEVELOPMENT AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER 14. FINANCE COMMITTEE – GWEN MARKHAM 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 City of Lake Angelus for 2022- 2024 Marine Patrol Services b. 52-1 District Court (Novi) - Resolution Approving the Appointment of a District Court Magistrate - Cody R. Ellwanger c. Executive's Office - Resolution Appropriating American Rescue Plan Act – Local Fiscal Recovery Funds for the Oakland County Out of School Time Learning Supports Investment 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 August 4, 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.