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HomeMy WebLinkAboutAgendas - 2023.10.17 - 40644 BOARD OF COMMISSIONERS 1200 N. TELEGRAPH ROAD, 12E, PONTIAC, MI 48341, COMMISSIONERS' AUDITORIUM Board of Commissioners Friday, October 27, 2023 7:55 PM David T. Woodward Board Chair Marcia Gershenson Board Vice Chair AGENDA 1. Call Meeting to Order 2. Roll Call 3. Invocation - Ajay Raman 4. Pledge of Allegiance to the Flag 5. Approval of Minutes a. dated September 21, 2023 Presenter: Lisa Brown Action Required: Approve 6. Approval of Agenda 7. Presentations a. Proclamation - Eugene A. Gargaro, Jr. Item Category: Proclamation Presenter: David Woodward Action Required: Receive and File b. Presentation - Detroit Institute of Arts Presenter: Salvador Salort-Pons - Director, Julie McFarland Action Required: Receive and File c. Presentation - Clerk/Register of Deeds Presenter: Lisa Brown Action Required: Receive and File 8. Communications a. Appointments to the Oakland County Safer Communities Ad Hoc Committee Action Required: Receive and File b. Appointments to the Acorn2Oak Steering Committee 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 2024 Appropriation with the City of Wixom for Tri-Party Road Improvement Program – Project No. 56001 Item Category: Road Improvement b. Economic Development - Veterans Services - Fiscal Year 2024 County Veteran Service Fund (CVSF) Grant Acceptance Item Category: Grant c. Economic Development - Aviation and Transportation - Grant Acceptance - Rehabilitate Taxiway-D and Reconstruct Taxiway lighting-D - Design (PTK) Item Category: Grant d. Economic Development - Aviation and Transportation - Grant Acceptance - Conduct Environmental Study-EA for Runways 9R & 9L Obstruction Removal - Environmental (PTK) Item Category: Grant 11. Finance Committee - Gwen Markham a. Equalization - 2023 Apportionment of Local Tax Rates Item Category: Report b. Information Technology - New Services with the Village of Gagetown and City of Grosse Pointe Woods for Access to Oaknet Connectivity and CLEMIS Item Category: Contract 12. Legislative Affairs and Government Operations Committee - Gary R. McGillivray a. Human Resources - Exempting Oakland County Government From Public Act 152 of 2011 for Calendar Year 2024 Item Category: Resolution b. Human Resources - Adopting the Hybrid Work Policy Item Category: Policy 13. Public Health and Safety Committee - Penny Luebs a. Public Services - Medical Examiner - Joint Operating Agreement between Oakland County and Macomb County for Medical Examiner Services Item Category: Interlocal Agreement b. Public Services - Community Corrections - Acceptance from the U.S. Department of Justice for the FY 2023 Edward Byrne Memorial Justice Assistance Grant Program Item Category: Grant c. Friend of the Court - Acceptance from the State Court Administrative Office for the FY 2024 Access and Visitation Program Item Category: Contract d. Circuit Court - Acceptance from the Michigan Department of Health and Human Services for the FY 2024 Raise the Age Program Item Category: Grant e. Circuit Court - Agreement with Oakland County Youth Coordinating Council Item Category: Contract f. Sheriff’s Office - Acceptance from the Michigan Commission on Law Enforcement Standards for the Public Safety Academy Assistance Program - August 2023 Academy Item Category: Grant g. Sheriff’s Office - Interlocal Agreement with the Somerset Collection LP for 2023-2024 Law Enforcement Services Item Category: Contract h. Sheriff’s Office - Acceptance from the Michigan State Police for the Fiscal Year 2024 Oakland County Narcotics Enforcement Team (NET) Byrne Grant Item Category: Grant i. Sheriff’s Office - Acceptance from the U.S. Department of Justice for the FY 2023 DNA Capacity Enhancement and Backlog Reduction (CEBR) Program Item Category: Grant j. Sheriff’s Office - Interlocal Agreement with the Pontiac School District for 2023-2024 School Resource Officers Item Category: Interlocal Agreement Regular Agenda 14. Economic Development and Infrastructure Committee - Yolanda Smith Charles a. Executive's Office - County Executive Appointment of Jeanne Dangerfield Broad as Oakland County’s Economic Development Director Item Category: Other Action 15. Finance Committee - Gwen Markham a. Executive's Office - Appropriating American Rescue Plan Act – Local Fiscal Recovery Funds for Medical Debt Relief for Oakland County Families Item Category: Budget Amendment b. Fiscal Services - Appropriating American Rescue Plan Act – Local Fiscal Recovery Funds to Reimburse County Operations Related to the Response of the Public Health Emergency and Negative Economic Impacts Item Category: Budget Amendment 16. Legislative Affairs and Government Operations Committee - Gary R. McGillivray a. Board of Commissioners - Supporting Michigan House Bills 4062-4063 and Senate Bills 205-207 Prohibiting Landlords from Income-based Discrimination Item Category: Resolution 17. Reports of Special Committees - Healthy Aging Oakland County Ad Hoc a. Appropriation of American Rescue Plan Act - Local Fiscal Recovery Funds for Oakland County Chore Pilot Program Item Category: Budget Amendment 18. New & Miscellaneous Business a. Clawson Friends of the Library Program Presenter: Penny Luebs Action Required: Refer to Finance Committee b. Sponsorship of the 2023 Southfield Chamber of Commerce's "An Excellent Holiday Party" Presenter: Yolanda Smith Charles Action Required: Refer to Finance Committee c. Opposing Michigan House Bills 5120, 5121, 5122, and 5123, and Senate Bills 585, 586, 587, and 588 that Preempt Local Control for Solar and Wind Developments Item Category: Resolution Presenter: Robert Hoffman Action Required: Refer to Legislative Affairs & Government Operations Committee 19. Announcements 20. Public Comment (three minutes max per speaker, any topic) 21. Adjournment to November 2, 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.