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
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Updated Agenda: https://oaklandcomi.portal.civicclerk.com/
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(248) 858-0100 at least five (5) business days in advance of the meeting.