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Home My WebLink AboutAgendas - 2023.04.20 - 38153 BOARD OF COMMISSIONERS 1200 N. TELEGRAPH ROAD, 12E, PONTIAC, MI 48341, COMMISSIONERS' AUDITORIUM Board of Commissioners Thursday, April 20, 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 - Bob Hoffman 4. Pledge of Allegiance to the Flag 5. Approval of Minutes a. dated March 23, 2023 Item Category: Minutes 6. Approval of Agenda 7. Presentations a. Proclamation - Aryan Khedkar Presenter: Penny Luebs, Michael Gingell, Brendan Johnson b. Proclamation - Oakland County Youth Assistance Presenter: Karen Joliat c. Proclamation - Workers' Memorial Day Presenter: Charles Cavell, Angela Powell 8. Communications a. Thank You - Tia Marie Sanders Action Required: Receive and File 9. Public Comment (three minutes max per speaker, related only to items on the agenda) Reports of Standing Committees Consent Agenda 10. Economic Development and Infrastructure Committee - Yolanda Smith Charles a. Board of Commissioners - Fiscal Year 2023 Appropriation with the Charter Township of Commerce for Tri-Party Road Improvement Program – Project No. 56892 Item Category: Road Improvement b. Board of Commissioners - Fiscal Year 2023 Appropriation with the Charter Township of West Bloomfield for Tri-Party Road Improvement Program – Project No. 57132 Item Category: Road Improvement c. Board of Commissioners - Fiscal Year 2023 Appropriation with the Charter Township of West Bloomfield for Tri-Party Road Improvement Program – Project No. 57142 Item Category: Road Improvement d. Board of Commissioners - Fiscal Year 2023 Appropriation with the Charter Township of Groveland for Tri-Party Road Improvement Program – Project No. 57152 Item Category: Road Improvement e. Board of Commissioners - Fiscal Year 2023 Appropriation with the Charter Township of White Lake for Tri-Party Road Improvement Program – Project No. 57172 Item Category: Road Improvement f. Board of Commissioners - Fiscal Year 2023 Appropriation with the Charter Township of Waterford for Tri-Party Road Improvement Program – Project No. 56912 Item Category: Road Improvement g. Board of Commissioners - Fiscal Year 2023 Appropriation with the Charter Township of Oakland for Tri-Party Road Improvement Program – Project No. 57202 Item Category: Road Improvement h. Board of Commissioners - Fiscal Year 2023 Appropriation with the Township of Addison for Tri-Party Road Improvement Program – Project No. 57212 Item Category: Road Improvement i. Board of Commissioners - Fiscal Year 2023 Appropriation with the Charter Township of West Bloomfield for Tri-Party Road Improvement Program – Project No. 57241 Item Category: Road Improvement j. Economic Development - Aviation and Transportation - Airport Land Lease Addendum - JDS Pump-N-Go LLC Item Category: Lease k. Facilities Management - Leased Vehicle Operations Unit - Creation of Three Positions Item Category: Resolution 11. Finance Committee - Gwen Markham a. Indigent Defense - Application to Michigan Indigent Defense Commission (MIDC) for Indigent Criminal Defense Services Item Category: Grant b. Management and Budget - Creation of One (1) Financial Services Technician III Position in the Fiscal Services Reimbursment Unit Item Category: Staffing Modification c. Information Technology - Extension for One-Year with Norstan for SL-100 Phone Service Support Item Category: Contract d. Corporation Counsel - Oakland County v Teva National, et al. Item Category: Resolution 12. Legislative Affairs and Government Operations Committee - Gary R. McGillivray a. Parks & Recreation - Amendment #5 with Oakland County 4-H Fair Association for Improvements to the Livestock Barn at Springfield Oaks County Park Item Category: Contract b. Parks & Recreation - Approval of the Oakland County Parks and Recreation 2023 Rules and Regulations Item Category: Other Action c. Board of Commissioners - Support for the Expansion of the Compassionate Access to Medical Cannabis Act or Ryan’s Law Item Category: Resolution 13. Public Health and Safety Committee - Penny Luebs a. Prosecuting Attorney's Office - Request to Use Forfeiture Funds Item Category: Budget Amendment b. Prosecuting Attorney's Office - Acceptance from the Michigan Department of Health and Human Services of the FY 2023 Antiterrorism Emergency Assistance Item Category: Grant c. Sheriff’s Office - Application to the U.S. Department of Justice for the FY 2023 DNA Capacity Enhancement and Backlog Reduction (CEBR) Program Item Category: Grant d. Sheriff’s Office - Application to the U.S. Department of Justice for the FY 2023 Law Enforcement Mental Health and Wellness Act (LEMHWA) Implementation Projects Item Category: Grant e. Sheriff’s Office - Acceptance of the FY 2023 Michigan Economic Development Corporation (MEDC) Enhancement Project Item Category: Grant f. Sheriff’s Office - Acceptance of One Support Canine Dog - Georgie Item Category: Gift/Donation g. Sheriff’s Office - Continuation of Positions for Countywide Active Assailant Incident Training Two-Year Pilot Program - Second Year Funding Item Category: Budget Amendment h. Health & Human Services - Subrecipient Agreement between Oakland County and Honor Community Health Item Category: Contract i. Health & Human Services - Neighborhood and Housing Development - Acceptance of the PY 2022-2023 Housing Education Program from the Michigan State Housing Development Authority Housing Item Category: Grant j. Emergency Management & Homeland Security - Memorandum of Understanding between Oakland County and FEMA for the Integrated Public Alert and Warning System Program Item Category: Contract k. Public Services - Children's Village - Acceptance from the Michigan Department of Education for the 2022-2023 Child Nutrition Programs Item Category: Grant Regular Agenda 14. Economic Development and Infrastructure Committee - Yolanda Smith Charles a. Facilities Management - Renovation and Expansion of Outdoor Kennel Project for the Animal Shelter Item Category: Resolution 15. Finance Committee - Gwen Markham a. Management and Budget - 2023 Oakland County Equalization Report Item Category: Equalization Report 16. Legislative Affairs and Government Operations Committee - Gary R. McGillivray a. Board of Commissioners - Oakland Community Health Network Appointment Item Category: Appointment b. Executive's Office - County Executive Appointment of Rod Davenport as Chief Information Officer Item Category: Appointment c. Board of Commissioners - Appointment to Jury Board Item Category: Appointment 17. Public Health and Safety Committee - Penny Luebs 18. Reports of Special Committees 19. Special Order of Business 20. Unfinished Business 21. New & Miscellaneous Business 22. Announcements 23. Public Comment (three minutes max per speaker, any topic) 24. Adjournment to May 11, 2023, or the Call of the Chair PUBLIC ACCESS INFORMATION View Meeting: https://bit.ly/WatchOCBoard Updated Agenda: https://oaklandcomi.portal.civicclerk.com/ If you require special accommodations because of a disability, please contact the Board of Commissioners at (248) 858-0100 at least five (5) business days in advance of the meeting.