HomeMy WebLinkAboutAgendas - 2022.10.20 - 37659
BOARD OF COMMISSIONERS
1200 N. TELEGRAPH ROAD, 12E, PONTIAC, MI 48341, COMMISSIONERS' AUDITORIUM
Board of Commissioners
Thursday, October 20, 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 - Chuck Moss
4. Pledge of Allegiance to the Flag
5. Approval of Minutes
a. Minutes dated September 29, 2022
Presenter: Clerk/Register of Deeds
Action Required: Approve
6. Approval of Agenda
7. Communications
a. Proclamation - Melissa Beyrand, Miss Michigan
Presenter: Philip Weipert
b. Proclamation - World Habitat Day
Presenter: Janet Jackson
c. Proclamation - Ricky Dong
Presenter: Gary McGillivray, Marcia Gershenson
d. Oakland Community Health Network Resignation - Dr. Taub
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 - Veterans Services - Grant Acceptance FY23 County
Veterans Service Fund Grant
b. Economic Development - Veterans Services - Interlocal Agreement
Amendment to Interlocal Agreement Between SMART and Oakland County
for Veteran Transportation Program
c. Economic Development - Planning and Local Business Development - Grant
Sub Recipient Agreement between Oakland County and Micah 6 Community
for the EGLE Webster Community Center Grant
d. Facilities Management - Lease Amendment #2 for Extension of the Sheriff's
Office's Lease at 2470 Elizabeth Lake Road, Waterford, Michigan
e. Facilities Management - Real Estate Approval of Memorandum of
Understanding between Oakland County and Road Commission for Oakland
County for Safety Fence
10. FINANCE COMMITTEE – GWEN MARKHAM
a. Equalization - Interlocal Agreement Designating Micheal Lohmeier as
Oakland County Equalization Director
b. Equalization - Resolution 2022 Apportionment of Local Tax Rates
11. LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – KRISTEN
NELSON
a. Parks & Recreation - Resolution for the Healthy Communities Park and
Outdoor Recreation Investment Plan (ARPA)
b. Board of Commissioners - Resolution Supporting Michigan Legislative
Reform to Advocate for Sensible Safe Storage Measures and Reinforce the
Rights of Responsible Gun Owners
12. PUBLIC HEALTH AND SAFETY COMMITTEE – PENNY LUEBS
a. Sheriff’s Office - Donation Acceptance of Two Support Canine Dogs (Woody
and Colt)
b. Health & Human Services - Interlocal Agreement with the City of Detroit for
the Ryan White HIV/AIDS Treatment Extension Act of 2009 Program
c. Sheriff’s Office - Grant Acceptance from the Federal Bureau of Investigation
for the FY 2023 Gang and Violent Crime Safe Streets Task Force
d. Sheriff’s Office - Grant Acceptance from the Federal Bureau of Investigation
for the FY 2023 Joint Terrorism Task Force
e. Sheriff’s Office - Grant Acceptance from the U.S. Department of Justice for
the FY 2022 Comprehensive Opioid, Stimulant, and Substance Abuse Site-
Based Program
f. Sheriff’s Office - Grant Acceptance from the U.S. Department of Justice for
the FY 2022 Office of Community Oriented Policing Services Technology and
Equipment Program
g. Sheriff’s Office - Grant Acceptance from the Michigan Department of State
Police for the FY 2023 Pedestrian and Bicycle Overtime Enforcement
h. Sheriff’s Office - Grant Acceptance from the U.S. Department of Justice for
the FY 2022 Edward Byrne Memorial Justice Assistance Grant (JAG) Program
REGULAR AGENDA
13. ECONOMIC DEVELOPMENT AND INFRASTRUCTURE COMMITTEE – WILLIAM
MILLER
a. Facilities Management - Lease Approval of Amendment #1 to the Sheriff's
Office's Lease Agreement with Midfield Management, LLC for Aircraft
Storage and Office Space at the Oakland County International Airport
b. Facilities Management - Lease Amendment #1 to Agreement with AT&T for
Equipment Room Space in the Oakland County Courthouse
14. FINANCE COMMITTEE – GWEN MARKHAM
a. Equalization - Interlocal Agreement Assessing Real and Personal Property
Assessment Services with City of Novi for 2022-2023
b. Information Technology - Contract Extension with Peninsula Fiber Network
(PFN) for Next Generation 9-1-1 ESInet from 2022 to 2032 (#004702)
15. LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – KRISTEN
NELSON
a. Board of Commissioners - Solid Waste Planning Committee Appointments
16. PUBLIC HEALTH AND SAFETY COMMITTEE – PENNY LUEBS
a. Indigent Defense - Grant Acceptance from the State of Michigan for the FY
2023 Michigan Indigent Defense Commission Grant
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 November 17, 2022 or the Call of the Chair
PUBLIC ACCESS INFORMATION
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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.