HomeMy WebLinkAboutAgendas - 2023.03.02 - 38020BOARD OF COMMISSIONERS
1200 N. TELEGRAPH ROAD, 12E, PONTIAC, MI 48341, COMMISSIONERS' AUDITORIUM
Board of Commissioners
Thursday, March 2, 2023 6:00 PM
David T. Woodward
Board Chair
Marcia Gershenson
Board Vice Chair
AGENDA
1. Call Meeting to Order
2. Roll Call
3. Invocation - Janet Jackson
4. Pledge of Allegiance to the Flag
5. Approval of Minutes
a.dated February 16, 2023
Presenter: Lisa Brown
Action Required: Approve
6. Approval of Agenda
7.Communications
a.Proclamation - Jack Parr
Presenter: Robert Hoffman
b.Proclamation – Dr. Lisa Ze Winters, Royal Oak Multicultural Parents
Association
Presenter: David Woodward
c.Presentation - Oakland Community College Update
Presenter: Chancellor Peter Provenzano, Jr.
d.Appointments to Tax Increment Financing District Ad Hoc Review Committee
-M. Lohmeier, T. Schultz
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 - Yolanda Smith Charles
a.Economic Development - Aviation and Transportation - JDS Pump-N-Go, LLC
Land Lease - Oakland/Troy Airport
Item Category: Lease
b.Economic Development - Approval of 2023 NOHAZ Interlocal Agreement
Item Category: Interlocal Agreement
c.Facilities Maintenance and Operations - FY 2023 Community Forestry Grant
Program - Grant Acceptance
Item Category:
10. Legislative Affairs and Government Operations Committee - Gary R. McGillivray
a. Parks & Recreation - Purchase of Front-End Loader from Water Resources
Commissioner
Item Category: Purchase
b. Human Resources - Implementing the Salary Administration Plan 1st
Quarterly Report for FY2023
Item Category: Resolution
c. Human Resources - FY2023-FY2025 Collective Bargaining Agreement for
Employees Represented by the Oakland County Employees Union IBEW
Local 58, for Non-Supervisory Employees in the Animal Shelter & Adoption
Center, Emergency Management & Homeland Security, Facilities Maintenance
& Operations, Sheriff's Office, and Parks & Recreation
Item Category: Collective Bargaining Agreement
d. Human Resources - FY2023-FY2025 Collective Bargaining Agreement for
Employees Represented by the Oakland County Employees Union IBEW
Local 58, for Non-Supervisory Employees in the Water Resources
Commissioner's Office
Item Category: Collective Bargaining Agreement
Regular Agenda
11. Legislative Affairs and Government Operations Committee - Gary R. McGillivray
a. Board of Commissioners - 2023-2024 Rules of Procedure and Guidelines of
the Oakland County Board of Commissioners
Item Category: Other Action
Spisz Amendment #1
Presenter: Michael Spisz
12. New & Miscellaneous Business
a. Resolution Appropriating American Rescue Plan Act - Local Fiscal Recovery
Funds for the Oakland County Sheriff's Office New Training and Emergency
Operation Center
Item Category: Resolution
Presenter: Michael Gingell
Action Required: Refer to Public Health & Safety
b. Resolution Appropriating American Rescue Plan Act - Local Fiscal Recovery
Funds for the Oakland Together Disability Grant Program
Item Category: Resolution
Presenter: Michael Spisz
Action Required: Refer to Public Health & Safety
c. Resolution Appropriating American Rescue Plan Act - Local Fiscal Recovery
Funds for the Oakland County Co -Responder Community Grant Program
Item Category: Resolution
Presenter: Michael Spisz, Marcia Gershenson, Charles Cavell
Action Required: Refer to Public Health & Safety
13. Announcements
14. Public Comment (three minutes max per speaker, any topic)
15. Adjournment
PUBLIC ACCESS INFORMATION
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