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HomeMy WebLinkAboutAgendas - 2023.09.21 - 40594 BOARD OF COMMISSIONERS 1200 N. TELEGRAPH ROAD, 12E, PONTIAC, MI 48341, COMMISSIONERS' AUDITORIUM Board of Commissioners Thursday, September 21, 2023 9:30 AM David T. Woodward Board Chair Marcia Gershenson Board Vice Chair AGENDA 1. Call Meeting to Order 2. Roll Call 3. Invocation - Angela Powell 4. Pledge of Allegiance to the Flag 5. Approval of Minutes a. dated September 14, 2023 Presenter: Lisa Brown Action Required: Approve 6. Approval of Agenda 7. Public Comment (three minutes max per speaker, related only to items on the agenda) Consent Agenda 8. Economic Development and Infrastructure Committee - Yolanda Smith Charles a. Economic Development - Aviation and Transportation - Grant Acceptance - Reconstruct Rwy Lighting-Rwy 10/28 - Design (VLL) Item Category: Grant b. Economic Development - Aviation and Transportation - Oakland County International Airport Land Lease Termination - Pentastar Item Category: Lease c. Economic Development - Grant Acceptance for Michigan Economic Development Corporation (MEDC) Strategic Outreach and Attraction Reserve (SOAR) Fund Pilot Grant Item Category: Grant d. Water Resources Commissioner - Assessing Chapter 18 Drainage Districts Item Category: Resolution e. Water Resources Commissioner - Assessing Chapter 4 Drainage Districts Item Category: Resolution f. Water Resources Commissioner - Lake Level Assessments Item Category: Resolution 9. Finance Committee - Gwen Markham a. Equalization - Amendment with the City of Novi for Assessing Services Item Category: Contract b. Information Technology - New Service with the City of Highland Park for Access to Oaknet Connectivity and CLEMIS Item Category: Contract c. Fiscal Services - 2023 Third Quarter Financial Forecast and Budget Amendments Item Category: Quarterly Report 10. Legislative Affairs and Government Operations Committee - Gary R. McGillivray a. Human Resources - Implementing the Salary Administration Plan 4th Quarterly Report for FY2023 Item Category: Resolution b. Board of Commissioners - Recognizing Child-to-Parent Violence and Abuse and Encouraging the Michigan Legislature and Governor to Enact Legislation and Provide Support to Families Suffering from Child-to-Parent Violence and Abuse Item Category: Resolution 11. Public Health and Safety Committee - Penny Luebs a. Public Services - Medical Examiner - Forensic Case Management System Upgrade Item Category: Budget Amendment b. Prosecuting Attorney's Office - Amendment #1 to the FY 2023 Antiterrorism Emergency Assistance Grant Item Category: Grant c. Circuit Court - Amendment #5 to the Peer Recovery Coach Interlocal Agreement with Oakland Community Health Network Item Category: Interlocal Agreement d. 52-1 District Court (Novi) - Amendment #2 to the FY 2024 Mental Health Court Program with Oakland Community Health Network Item Category: Interlocal Agreement e. Sheriff’s Office - FY 2024 Interlocal Agreement with Oakland Community Health Network (OCHN) for Jail Alliance with Support (JAWS) Program Item Category: Contract f. Sheriff’s Office - FY 2024 Interlocal Agreement with Oakland Community Health Network (OCHN) for the Medication-Assisted Treatment (MAT) Program Position Reimbursement Item Category: Grant g. Sheriff’s Office - Application to the Michigan Commission on Law Enforcement Standards for the Public Safety Academy Assistance Program - August 2023 Academy Item Category: Grant h. Sheriff’s Office - Amendment #1 to the Michigan Commission on Law Enforcement Standards for the Public Safety Academy Assistance Program - January 2023 Academy Item Category: Grant i. Sheriff’s Office - FY 2024 Interlocal Agreement with Oakland Community Health Network for Medication-Assisted Treatment Expansion Item Category: Contract j. Sheriff’s Office - Acceptance of the FY 2024 Funds from the Automobile Theft Prevention Authority Item Category: Grant k. Public Services - Community Corrections - Amendment #2 to the Interlocal Agreement with the Oakland Community Health Network for providing Trauma-Informed Group Programming Item Category: Interlocal Agreement l. Health & Human Services - Acceptance from the Michigan Department of Health and Human Services for the FY 2024 Local Health Department Comprehensive Agreement Item Category: Grant m. Health & Human Services - Acceptance from the Michigan Department of Health and Human Services for the FY 2024 Local Health Department Emerging Threats Agreement Item Category: Grant n. Health & Human Services - Amendment #1 to the Subrecipient Agreement with Catholic Charities Southeast Michigan Item Category: Grant o. Health & Human Services - Acceptance with the Michigan Department of Environment, Great Lakes, and Energy for the Non-Community (Type II) Public Water Programs Item Category: Grant Regular Agenda Reports of Standing Committees 12. Finance Committee - Gwen Markham a. Board of Commissioners - Public Hearing - FY 2024-2026 Oakland County Budget - 9:45 a.m. Item Category: Public Hearing b. Fiscal Services - FY 2024 General Appropriations Act and 2024 County General Property Tax Rates Item Category: Resolution Tri-Party Road Improvement Program Presenter: Christine Long Township Special Assessment District (SAD) Road Repair Partnership with Road Commission for Oakland County Presenter: Philip Weipert Local Road Improvement Program (LRIP) Presenter: Robert Hoffman Suspension of Drain Fees Paid by Oakland County for the Road Commission for Oakland County (RCOC) Presenter: David Woodward Animal Control License Fee Schedule Presenter: David Woodward Board of Commissioners - Spisz Amendment #1 Item Category: Amendment Action Required: c. Board of Commissioners - Sponsorship of the Greater Detroit Comedy Festival Presented by the City of Pontiac Item Category: Special Project Spisz Amendment #1 Presenter: Michael Spisz 13. Economic Development and Infrastructure Committee - Yolanda Smith Charles a. Economic Development - Oakland County Transit Division - Appropriation of Oakland County Transportation Millage Funds for Planning Community Transit Service Area Development with Partner Transportation Agencies Item Category: Budget Amendment 14. Legislative Affairs and Government Operations Committee - Gary R. McGillivray a. Board of Commissioners - Board of County Canvassers - Democratic Item Category: Appointment b. Board of Commissioners - Board of County Canvassers - Republican Item Category: Appointment 15. Public Health and Safety Committee - Penny Luebs a. Sheriff’s Office - Interlocal Agreement with Oakland Schools for 2023-2024 School Resource Officers Item Category: Interlocal Agreement 16. Presentations a. Proclamation - Child to Parent Violence and Abuse Awareness Day Presenter: Yolanda Smith Charles Action Required: Receive and File b. Proclamation - Michigan Trails Week Presenter: Charles Cavell Action Required: Receive and File 17. New & Miscellaneous Business a. Supporting Michigan House Bills 4062-4063 and Senate Bills 205-207 Prohibiting Landlords from Income-based Discrimination Item Category: Resolution Presenter: Charles Cavell Action Required: Refer to Legislative Affairs & Government Operations Committee b. Extending the Hybrid Work Policy Item Category: Resolution Presenter: David Woodward Action Required: Adopt 18. Announcements 19. Public Comment (three minutes max per speaker, any topic) 20. Adjournment to October 19, 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.