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HomeMy WebLinkAboutAgendas - 2022.09.29 - 37633 .—=.© OAKIAND=eee COUNTY MICHIGAN BOARD OF COMMISSIONERS 1200 N.TELEGRAPH ROAD,12E,PONTIAC,Ml 48341,COMMISSIONERS'AUDITORIUM Board of Commissioners Thursday,September 29,2022 9:30 AM David T.Woodward °Marcia Gershenson Board Chairperson Board Vice Chairperson ANNUAL MEETING 1.Call Meeting to Order 2.Roll Call 3.Invocation -William Miller 4.Pledge of Allegiance to the Flag 5.Approval of Minutes a.Minutes dated September 1,2022 Presenter:Clerk/Register of Deeds Action Required:Approve 6.Approval of Agenda 7.Communications i 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.Water Resources Commissioner -Resolution -Full Faith and Credit Pledge to Issue Bonds for Improvements to the Evergreen Farmington Sanitary Drain Drainage System b.Water Resources Commissioner -Resolution -Assessments for Chapter 4 Drains c.Water Resources Commissioner -Resolution -Assessments for Chapter 18 Drains d.Water Resources Commissioner -Resolution -Assessments for Lake Level Maintenance e.Facilities Maintenance and Operations -Resolution -Building Management System Replacement Project —Sixth Phase f.Facilities Maintenance and Operations -Resolution -Fire Alarm System Upgrades Project . g-Facilities Maintenance and Operations -Resolution —Elevator Upgrades Project 10.FINANCE COMMITTEE —GWEN MARKHAM a. e. Information Technology -Contract Extension of BS&A Software Contact #008301 Information Technology -Budget Amendment IT Infrastructure Modernization Program ‘ Information Technology -Budget Amendment Imaging Program Expansion Project Board of Commissioners -Special Project Sponsorship of the 2022 Power of Girlhood Program Board of Commissioners -Special Project Sponsorship of Clawson City Park Trick or Treat Trail 11.LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE —KRISTEN NELSON a. f. Board of Commissioners -Resolution Recognizing the Second Monday of October as Indigenous Peoples’Day Board of Commissioners -Resolution Designating October 2022 as National Attention Deficit/Hyperactivity Disorder (ADHD)Awareness Month in Oakland County Board of Commissioners -Resolution Declaring October 2022 as Domestic Violence Awareness Month in Oakland County Board of Commissioners -Resolution Designating October 2022 as Breast Cancer Awareness Month in Oakland County Board of Commissioners -Resolution Recognizing October 2022 as National Disability Employment Awareness Month in Oakland County Parks &Recreation -Reorganization of the Parks and Recreation Department 12.PUBLIC HEALTH AND SAFETY COMMITTEE —PENNY LUEBS a.52-4 District Court (Troy)-Staffing Modification to delete three (3)PTNE 1,000 hoursper year positions and create one (1)FTE position Health &Human Services -Health Division -Grant Acceptance with Michigan Department of Health and Human Servicesfor the FY 2023 LHD Comprehensive Agreement, Health &Human Services -Health Division -Grant Acceptance with Michigan Department of Health and Human Services for the FY 2023 LHD Emerging Threats Agreement Sheriff's Office -Contract Extension with Haven,Inc.to Provide Services to Victims of Sexual Assault through the Safe Therapeutic Assault Response Team (START)for FY 2023 -FY 2025 Sheriff's Office -Interlocal Agreement Amendment #3 to extend FY 2021 Interlocal Agreement with Oakland Community Health Network (OCHN)for Medication-Assisted Treatment (MAT)and Jail Alliance with Support (JAWS) Programming positions at the Oakland County Jail f.Sheriff's Office -Interlocal Agreement Amendment #1 to Law Enforcement Services Agreement for 2022,2023,and 2024 with Parks and Recreation Commission g.Sheriff's Office -Interlocal Agreement with Oakland Community Health Network for Mental Health Co-Responder Licensed Clinician for FY2023 REGULAR AGENDA 13.ECONOMIC DEVELOPMENT AND INFRASTRUCTURE COMMITTEE —WILLIAM MILLER 14.FINANCE COMMITTEE -GWEN MARKHAM a.9:45 AM Public Hearing FY 2023 b.Resolution FY 2023 General Appropriations Act and 2023 County General Property Tax Rates 15.LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE —KRISTEN NELSON a.Human Resources -Resolution Approving Biweekly Employee Healthcare Contribution Increase b.Human Resources -Resolution Adopting Compensation Adjustments for County Commissioners for the 2023/2024 Term of Office c.Human Resources -Resolution Adopting Countywide Elected Official Compensation for 2023 d.Board of Commissioners -Appointment -Solid Waste Planning Committee Appointments e.Board of Commissioners -Resolution -Support for Michigan Senate Bill 58 and House Bill 4314 -Holding Polluters Accountable 16.PUBLIC HEALTH AND SAFETY COMMITTEE —PENNY LUEBS 17.Reports of Special Committees a.School Mental Health Grant Program Oversight Ad Hoc Committee -Approval of Applications 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 October 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.