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HomeMy WebLinkAboutAgendas - 2022.08.17 - 37520 BOARD OF COMMISSIONERS 1200 N. TELEGRAPH ROAD, 12E, PONTIAC, MI 48341, COMMISSIONERS' AUDITORIUM Board of Commissioners Wednesday, August 17, 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 - Gwen Markham 4. Pledge of Allegiance to the Flag 5. Approval of Minutes a. Minutes dated August 10, 2022 Presenter: Clerk/Register of Deeds Action Required: Approve 6. Approval of Agenda 7. Communications a. Proclamation - Montana Jones Presenter: Angela Powell b. Presentation - Oakland Community Health Network Update Presenter: Dana Lasenby, CEO c. Grant Exceptions - Healthy Aging, FY2023 Edward Byrne Memorial Justice Assistance (JAG) Grant Program, FY 2022 COPS Technology and Equipment Program and FY 2023 Services Raise the Age Grant Action Required: Receive and File d. Oak STEM Grant Program Report (MR 21174) 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. Economic Development - Aviation and Transportation - Grant Acceptance Oakland/Troy Airport - Seal Taxiway Pavement Surface/Joints, Airfield Crack Sealing, Rehabilitate Taxiway, Airfield Paint Marking b. Economic Development - Aviation and Transportation - Grant Acceptance Acquisition of Aircraft Rescue and Fire Fighting (ARFF) Vehicle (Part 139) Index B, Class 4 and Equipment 10. FINANCE COMMITTEE – GWEN MARKHAM a. Information Technology - Budget Amendment IT Development Report - 3rd Quarter 2022 b. Information Technology - Contract Windstream Contract #009726 Extension Through 2023 c. Information Technology - Contract Extend Contract #009727 with Windstream Holdings 2 for Colocation Services 11. LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – KRISTEN NELSON a. Board of Commissioners - Resolution Designating September 11 – 17, 2022 as Michigan Patriot Week b. Board of Commissioners - Resolution Designating September 17 - 23, 2022 as Constitution Week in Oakland County c. Board of Commissioners - Resolution Designating September 19 – 25, 2022 as National Adult Education and Family Literacy Week d. Board of Commissioners - Resolution Declaring September 9 - 18, 2022, as Welcoming Week in Oakland County e. Parks & Recreation - Grant Acceptance with SEMCOG for the Planning Assistance Grant Program f. Board of Commissioners - Resolution Supporting Senate Bill 117 and House Bill 4902 to Help Michigan Businesses and Workers Procure Contracts With the State of Michigan 12. PUBLIC HEALTH AND SAFETY COMMITTEE – PENNY LUEBS a. Public Services - Animal Shelter & Pet Adoption Center - Resolution Establishing FY 2023 - 2025 Oakland County Animal Shelter and Pet Adoption Center Fees b. Public Services - Animal Shelter & Pet Adoption Center - Interlocal Agreement with the Oakland County Municipalities for 2023-2025 Services c. Board of Commissioners - Resolution Appropriating American Rescue Plan Act – Local Fiscal Recovery Funds to create the Crisis Intervention Training Pilot Program in Partnership with Oakland Community Health Network REGULAR AGENDA 13. ECONOMIC DEVELOPMENT AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER 14. FINANCE COMMITTEE – GWEN MARKHAM 15. LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – KRISTEN NELSON a. Board of Commissioners - Appointment - Oakland County Land Bank Authority 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 September 1, 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.