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Home My WebLink AboutAgendas - 2023.08.17 - 40485 BOARD OF COMMISSIONERS 1200 N. TELEGRAPH ROAD, 12E, PONTIAC, MI 48341, COMMISSIONERS' AUDITORIUM Board of Commissioners Thursday, August 17, 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 - Kristen Nelson 4. Pledge of Allegiance to the Flag 5. Approval of Minutes a. dated August 3, 2023 Presenter: Lisa Brown Action Required: Approve 6. Approval of Agenda 7. Public Hearing - 6:00 p.m. - Reissuance of Series 2018 Bonds - the Detroit Skating Club, Inc., Project - City of Bloomfield Hills 8. Presentations a. Presentation - Oakland 80 Update Presenter: Rana Al-Igoe, Administrator Workforce Development b. Presentation - Oakland Community Health Network Update Presenter: Dana Lasenby, CEO c. Proclamation - Welcoming Week 2023 Presenter: William Miller III 9. Communications a. CE Appointment - Board of Directors of the Regional Convention Facility Authority - J. L. Abood Action Required: Receive and File b. Resignation - Oakland County Historical Commission - J. Craft Action Required: Receive and File c. Grant Exception - FY2023 Edward Byrne Memorial Justice Assistance (JAG) Grant Program Action Required: Receive and File 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. Water Resources Commissioner - American Rescue Plan Act Grant Agreement for the Northwest Oakland Sanitary Drain Item Category: Contract b. Economic Development - Reissuance of Series 2018 Bonds - the Detroit Skating Club, Inc., Project - City of Bloomfield Hills Item Category: Resolution c. Facilities Maintenance and Operations - Courthouse Auditorium Air Handling Unit’s 10 and 11 Replacement project Item Category: Budget Amendment 12. Finance Committee - Gwen Markham a. Information Technology - IT Development Report - 3rd Quarter Item Category: Budget Amendment b. Equalization - Extension(s) of Real and Personal Property Assessment Administration Services for Oakland County Communities Item Category: Contract c. Sheriff’s Office - Acceptance from the Michigan Department of State Police for the FY 2024 Secondary Road Patrol and Traffic Accident Prevention Program Item Category: Grant d. Board of Commissioners - Sponsorship of the 2023 Pontiac Regional Chamber Youth Internship and Engineering Program Item Category: Special Project e. Board of Commissioners - Sponsorship of Pontiac Youth Assistance After- School and Summer Activities Item Category: Special Project f. Board of Commissioners - Appropriation American Rescue Plan Act - Local Fiscal Recovery Funds to the Oakland County Youth Assistance Coordinating Council for Youth Assistance Programing Item Category: Budget Amendment g. Public Services - Animal Shelter & Pet Adoption Center - Creation of Nine Attendant Positions and One Shelter Leader Position Item Category: Staffing Modification 13. Public Health and Safety Committee - Penny Luebs a. Health & Human Services - Amendment #6 to the 2018-7216 EGLE qPCR Methods for Oakland County Beaches Agreement Item Category: Grant b. Public Services - Children's Village - Waterford School District Interlocal Agreement Item Category: Contract Regular Agenda 14. Economic Development and Infrastructure Committee - Yolanda Smith Charles 15. Finance Committee - Gwen Markham a. Board of Commissioners - Partnership with FernCare Free Clinic to Increase Health Care Availability for Uninsured Oakland County Residents Item Category: Special Project 16. Public Health and Safety Committee - Penny Luebs 17. Reports of Special Committees 18. Special Order of Business 19. Unfinished Business 20. New & Miscellaneous Business a. Fully Executed Memorandum of Agreement (MOA) for the Pontiac Redevelopment Project Item Category: Contract Presenter: David Woodward Action Required: Adopt b. Extension of the School Resource Officer in the School District of the City of Pontiac Item Category: Resolution Presenter: Angela Powell Action Required: Approve 21. Announcements 22. Public Comment (three minutes max per speaker, any topic) 23. Adjournment to September 14, 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.