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Home My WebLink AboutAgendas - 2022.11.17 - 37690 BOARD OF COMMISSIONERS 1200 N. TELEGRAPH ROAD, 12E, PONTIAC, MI 48341, COMMISSIONERS' AUDITORIUM Board of Commissioners Thursday, November 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 - Kristen Nelson 4. Pledge of Allegiance to the Flag 5. Approval of Minutes a. Minutes dated October 20, 2022 6. Approval of Agenda 7. Communications a. Proclamation - Kentrell Rouser Presenter: Angela Powell b. Presentation - Oakland Community Health Network Update Presenter: Dana Lasenby, CEO c. MEMO: Alternate Energy Supplier (RE: MR 22-297) Action Required: Receive and File d. CE Appointment to Economic Development Corporation - A. Oberoi 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 to Rehabilitate Runway 9L/27R-Construction; Reconstruct Runway Lighting 9L/27R-Construction; Construct Twy L; Rehab Twys H, J, W, K, S, N- Construction; and for Reimbursement for 9L/27R ASV Analysis-Planning b. Facilities Maintenance and Operations - Resolution to Authorize Jail Elevators 1 & 3 Hydraulic Jack Replacements Project 10. FINANCE COMMITTEE – GWEN MARKHAM a. Information Technology - Interlocal Agreement Comprehensive Information Technology Services b. Information Technology - Budget Amendment IT Development Report - 4th Quarter 2022 c. Information Technology - Budget Amendment Request for Compliance of SCAO Ruling to Redact Personal Identifying Information (PII) in Probate Court Filings d. Board of Commissioners - Special Project Sponsorship of the 2023 Pontiac Arts Commission Program e. Board of Commissioners - Special Project Sponsorship of the 2023 Youth Maritime Underwater Interest Development Program 11. LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – KRISTEN NELSON a. Board of Commissioners - Resolution Declaring November 8, 2022, as National Science, Technology, Engineering, and Mathematics (STEM) Day in Oakland County b. Board of Commissioners - Resolution Recognizing November 12 – 20, 2022, as National Hunger and Homeless Awareness Week in Oakland County c. Board of Commissioners - Resolution Declaring November 17, 2022, as World Pancreatic Cancer Awareness Day in Oakland County d. Human Resources - Collective Bargaining Agreement Fiscal Years 2022, 2023, and 2024 Supplemental with the United Auto Workers, Local 889 (UAW), Representing Circuit Court/Jury Office Supervisory and Non- Supervisory Employees e. Human Resources - Collective Bargaining Agreement Fiscal Years 2022, 2023, and 2024 Supplemental with the United Auto Workers, Local 889 (UAW), Representing County Clerk/Register of Deeds Non-Supervisory Employees f. Human Resources - Resolution Exempting Oakland County Government From Public Act 152 of 2011 for Calendar Year 2023 12. PUBLIC HEALTH AND SAFETY COMMITTEE – PENNY LUEBS a. Prosecuting Attorney's Office - Grant Acceptance from the Department of Health and Human Services for the FY 2023 Victim Rights Grant b. Prosecuting Attorney's Office - Grant Acceptance from the Michigan Department of Health and Human Services for the FY2022 Anti-Terrorism Emergency Assistance c. Sheriff’s Office - Grant Acceptance from the Michigan State Police for the FY2023 Oakland County Narcotics Enforcement Team (NET) Byrne Grant Program d. Sheriff’s Office - Grant Acceptance from the Michigan Department of State Police for the FY2023 Secondary Road Patrol and Traffic Accident Prevention Program e. Sheriff’s Office - Grant Acceptance from the U.S. Department of Justice for the FY2022 Bulletproof Vest Partnership (BVP) Program f. Sheriff’s Office - Grant Acceptance from the U.S. Department of Justice for the FY2022 DNA Capacity Enhancement and Backlog Reduction (CEBR) Program g. Sheriff’s Office - Interlocal Agreement with the Charter Township of Brandon, Amendment #1 to 2022-2024 Law Enforcement Services Agreement h. Sheriff’s Office - Interlocal Agreement with the City of Rochester Hills, Amendment #1 to 2022-2024 Law Enforcement Services Agreement i. Sheriff’s Office - Interlocal Agreement with the City of Rochester Hills, Amendment #1 to 2022-2024 Law Enforcement Services Agreement j. Sheriff’s Office - Interlocal Agreement with the Somerset Collection LP for 2022 Law Enforcement Services k. Emergency Management & Homeland Security - Grant Acceptance from the Federal Emergency Management Agency for the FY 2021 Building Resilient Infrastructure and Communities Grant Program l. Public Services - Animal Shelter & Pet Adoption Center - Staffing Modification - Positions Deletion, Reduction and Creation m. Health & Human Services - Health Division - Grant Acceptance from the Michigan Public Health Institute for the 2023 COVID-19 Health Equity Regional Council Backbone Organization Grant n. 52-4 District Court (Troy) - Grant Acceptance from the State Court Administrative Office for the FY2023 Michigan Drug Court Grant Program o. 52-1 District Court (Novi) - Grant Acceptance from the State Court Administrative Office for the FY2023 Michigan Drug Court Grant Program p. 52-1 District Court (Novi) - Grant Acceptance from the State Court Administrative Office for the FY2023 Michigan Mental Health Court Grant Program q. 52-1 District Court (Novi) - Interlocal Agreement with the Oakland Community Health Network for Mental Health Services and Substance Use Disorder Services r. Public Services - Children's Village - Resolution Supporting Available Additional Wage Increase for Qualified Position Classifications from the Michigan Department of Health and Human Services REGULAR AGENDA 13. ECONOMIC DEVELOPMENT AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER a. Water Resources Commissioner - Resolution to Adopt MDOT Performance Resolution 14. FINANCE COMMITTEE – GWEN MARKHAM 15. LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – KRISTEN NELSON a. Human Resources - Resolution Implementing the Salary Administration Plan 4th Quarterly Report for FY2022 b. Board of Commissioners - Appointment - Oakland Community Health Network (OCHN) c. Board of Commissioners - Appointment - Oakland County Department of Health and Human Services Agency Board d. Board of Commissioners - Other Action - Solid Waste Planning Committee Appointments 16. PUBLIC HEALTH AND SAFETY COMMITTEE – PENNY LUEBS a. 52-3 District Court (Rochester Hills) - Grant Acceptance from the State Court Administrative Office for the FY2023 Michigan Drug Court Grant Program b. 52-1 District Court (Novi) - Resolution Appointing Lewis Langham as a Magistrate of the 52nd 1st Division District Court 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 December 8, 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.