HomeMy WebLinkAboutAgendas - 2022.08.04 - 37475=:6
FOake yr
COUNTY MICHIGAN
BOARD OF COMMISSIONERS
1200 N.TELEGRAPH ROAD,12E,PONTIAC,MI 48341,COMMISSIONERS’AUDITORIUM
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Board of Commissioners
Thursday,August 4,2022 6:00 PM
David T.Woodward Marcia Gershenson
Board Chairperson ‘Board Vice Chairperson
AGENDA
.Call Meeting to Order
.Roll Call
.Invocation -Christine Long
.Pledge of Allegiance to the Flag
.Approval of Minutes
a.Minutes dated July 19,2022
Presenter:Clerk/Register of Deeds '
.Approval of Agenda
.Communications
a.Presentation -Salvador Salort-Pons,Ph.D.,Director of the Detroit Institute of
Arts
b.Grant Exceptions -2022-2023 Child Nutrition Programs Coordinated
Application,FY 2022 Antiterrorism Emergency Assistance,FY 2023 Victim
Rights and FY 2023 Edward Byrne Memorial Justice Assistance Grant (Byrne
JAG)Program (NET)
Action Required:Receive and File
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
10.FINANCE COMMITTEE —GWEN MARKHAM
a.Board of Commissioners -Resolution Creating the Oakland County Survivor
to Thriver Program
b.Board of Commissioners -Sponsorship of 2022 Arts,Beats And Eats Festival
in Partnership with the City of Royal Oak
c.Board of Commissioners -Sponsorship of 2022 Hazel Park Art Fair
11.LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE —KRISTEN
NELSON
a.Clerk/Register of Deeds -Grant Application with the Michigan Department of
State,Bureau of Elections for the 2022 Election Security Grant
b.Clerk/Register of Deeds -Resolution Opposing Michigan House Bills 4729
through 4732
12.PUBLIC HEALTH AND SAFETY COMMITTEE —PENNY LUEBS
a.Sheriff's Office -Resolution Approving the Use of Non-Departmental General
Fund for the Woodward Dream Cruise Special Event Signage by the Road
Commission for Oakland County
b.Sheriff's Office -Interlocal Agreement with the Renaissance Festival for 2022-
2024 Law Enforcement Services
c.Sheriff's Office -Donation of Two Support Canine Dogs -Wildcat and Sadie
d.Public Services -Animal Shelter &Pet Adoption Center -Donation from Mr.
Jerry Coffel
e.Health &Human Services -Neighborhood and Housing Development -Grant
Application with the United States Department of Housing and Urban
Development for the Program Year (PY)2022 Annual Action Plan
f.Board of Commissioners -Resolution Appropriating American Rescue Plan
Act -Local Fiscal Recovery Funds to Address Safety Concerns in the SchoolDistrictoftheCity of Pontiac
REGULAR AGENDA
13.ECONOMIC DEVELOPMENT AND INFRASTRUCTURE COMMITTEE —WILLIAM
MILLER
14.FINANCE COMMITTEE —GWEN MARKHAM
a.Management and Budget -Staffing Modification Appointment of County
Equalization Director
15.LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE —KRISTEN
NELSON
16.PUBLIC HEALTH AND SAFETY COMMITTEE —PENNY LUEBS
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 17,2022 or the Call of the Chair
PUBLIC ACCESS INFORMATION
View Meeting:https://www.cakgov.cony/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.