HomeMy WebLinkAboutAgendas - 2023.05.25 - 38244
BOARD OF COMMISSIONERS
1200 N. TELEGRAPH ROAD, 12E, PONTIAC, MI 48341, COMMISSIONERS' AUDITORIUM
Board of Commissioners
Thursday, May 25, 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 - Brendan Johnson
4. Pledge of Allegiance to the Flag
5. Approval of Minutes
6. Approval of Agenda
7. Public Hearing - 6:00 p.m. - FY 2023 Appropriation for the Local Road Improvement
Program
8. Presentations
a. Proclamation - Agnish Adhya
Presenter: Penny Luebs, Gary McGillivray
Action Required: Receive and File
b. Presentation - Sustainability Officer Update
Presenter: Erin Quetell
Action Required: Receive and File
9. Communications
10. Public Comment (three minutes max per speaker, related only to items on the agenda)
Reports of Standing Committees
Consent Agenda
11. Economic Development and Infrastructure Committee - Yolanda Smith Charles
a. Economic Development - Aviation and Transportation - OSA Seal Runway
Pavement Surface/Joints, Airfield Crack Sealing, Rehabilitate Runway, Aifield
Paint Marking - Construction - Grant Acceptance
Item Category: Grant
b. Economic Development - Aviation and Transportation - PTK Rehabilitate
Runway, Airfield Paint Marking-Construction, Seal Runway Pavement
Surface/Joints, Airfield Crack Sealing - Construction Grant Acceptance
Item Category: Grant
c. Facilities Planning & Engineering - FY 2023 Roof Replacement Projects
Item Category: Budget Amendment
d. Economic Development - Veterans Services - FY24 County Veteran Service
Fund (CVSF) Grant Application
Item Category: Grant
e. Board of Commissioners - 2023 Invasive Moth Suppression Program -
Approval of Cost Participant Agreements and Allocation of Funds
Item Category: Resolution
12. Finance Committee - Gwen Markham
a. Board of Commissioners - Sponsorship of the 2023 Holiday Extravaganza
Item Category: Special Project
b. Board of Commissioners - Sponsorship of the 2023 Huntington Woods
Fireworks
Item Category: Special Project
c. Board of Commissioners - Support of the Creation of a Web Based
Community Connection Application by The Alliance for Housing
Item Category: Special Project
13. Legislative Affairs and Government Operations Committee - Gary R. McGillivray
a. Parks & Recreation - Grant Agreement with the City of Pontiac for the Crystal
Lake Park Revitalization Project
Item Category: Interlocal Agreement
b. Parks & Recreation - Interlocal Partnership Agreement with the City of
Pontiac for Hawthorne Park
Item Category: Interlocal Agreement
c. Clerk/Register of Deeds - Grant Acceptance with the Michigan Supreme
Court State Court Administrative Office for Legal Self Help Centers Grant
Program - FY 2023
Item Category: Grant
14. Public Health and Safety Committee - Penny Luebs
a. Circuit Court - Application to the State Court Administrative Office for the FY
2024 Adult Treatment Court Program
Item Category: Grant
b. Friend of Court - Application to the Michigan Department of Health and
Human Services for the FY 2024-2028 Cooperative Reimbursement Program
Item Category: Grant
c. Sheriff’s Office - Acceptance from the Michigan Commission on Law
Enforcement Standards (MCOLES) for the Law Enforcement Distribution
Program
Item Category: Grant
d. Sheriff’s Office - Application to the State of Michigan for the FY 2024 Auto
Theft Prevention Authority
Item Category: Grant
Regular Agenda
15. Economic Development and Infrastructure Committee - Yolanda Smith Charles
a. Water Resources Commissioner - Appropriation of American Rescue Plan
Act Fiscal Recovery Funds for Northwest Oakland Sanitary Drain Drainage
District Phase I
Item Category: Resolution
b. Board of Commissioners - FY 2023 Appropriation for the Local Road
Improvement Program
Item Category: Road Improvement
16. Finance Committee - Gwen Markham
17. Legislative Affairs and Government Operations Committee - Gary R. McGillivray
a. Parks & Recreation - Amendment #6 with Oakland County 4-H Fair
Association for Paving Improvement Projects at Springfield Oaks County
Park
Item Category: Contract
18. Public Health and Safety Committee - Penny Luebs
a. Sheriff’s Office - Interlocal Agreement with the Somerset Collection LP for
2023 Law Enforcement Services
Item Category: Contract
19. Reports of Special Committees
20. Special Order of Business
21. Unfinished Business
22. New & Miscellaneous Business
23. Announcements
24. Public Comment (three minutes max per speaker, any topic)
25. Adjournment to June 15, 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.