HomeMy WebLinkAboutAgendas - 2024.02.07 - 40970
BOARD OF COMMISSIONERS
1200 N. TELEGRAPH ROAD, 12E, PONTIAC, MI 48341, COMMISSIONERS' AUDITORIUM
Board of Commissioners
Wednesday, February 7, 2024 6:00 PM
David T. Woodward
Board Chair Marcia Gershenson
Board Vice Chair
AGENDA
1. Call Meeting to Order
2. Roll Call
3. Invocation - Ann Erickson Gault
4. Pledge of Allegiance to the Flag
5. Approval of Minutes
a. dated January 18, 2024
Presenter: Lisa Brown
Action Required: Approve
6. Approval of Agenda
7. Presentations
a. Proclamation - Sally Huang
Presenter: Penny Luebs, Ann Erickson Gault
Action Required: Receive and File
b. Proclamation - Black History Month
Presenter: Angela Powell, Yolanda Smith Charles, Linnie Taylor
Action Required: Receive and File
8. Communications
a. CE Appointment - Oakland County Art Institute Authority
Action Required: Receive and File
b. CE Appointment - Oakland County Senior Advisory Council
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 Township
of West Bloomfield for Tri-Party Road Improvement Program – Project
No. 57441
Item Category: Road Improvement
b. Board of Commissioners - Fiscal Year 2024 Appropriation with the Township
of Commerce for Tri-Party Road Improvement Program – Project No. 57651
Item Category: Road Improvement
c. Water Resources Commissioner - Appointment of Deputies to the Water
Resources Commissioner
Item Category: Appointment
d. Economic Development - Business Development - Grant Amendment #2 to
the Brownfield Redevelopment Grant with Michigan Environment, Great
Lakes and Energy (EGLE) for the Webster Community Center Project -
Pontiac
Item Category: Grant
11. Finance Committee - Gwen Markham
a. Board of Commissioners - Program Sponsorship with City of Huntington
Woods for Antiracist Parenting Educational Workshops
Item Category: Special Project
b. Health & Human Services - Acceptance from the Council of State and
Territorial Epidemiologists for the Data Science Team Training Program
Item Category: Grant
c. Health & Human Services - Amendment #2 to the FY 2024 Emerging Threats
Local Health Department Agreement from the Michigan Department of Health
and Human Services
Item Category: Grant
Regular Agenda
12. Economic Development and Infrastructure Committee - Yolanda Smith Charles
13. Finance Committee - Gwen Markham
14. Legislative Affairs and Government Operations Committee - Brendan Johnson
a. Board of Commissioners - Supporting Senate Bills 0549-0551 and House Bills
5088-5090 to Create a Low-Income Water Residential Affordability Program
and the Water Shutoff Protection Act
Item Category: Resolution
b. Human Resources - 2024 Supplemental Collective Bargaining Agreement for
Employees Represented by the United Auto Workers, Local 889 (UAW),
Representing Board of Commissioner Supervisory Employees
Item Category: Collective Bargaining Agreement
c. Board of Commissioners - Building Authority Appointment - Tony Sievert
Item Category: Appointment
d. Board of Commissioners - Oakland Community Health Network Appointment -
Dennis Cowan, Dr. Yolanda Giles, Adam Fuhrman, Dr. Bijaya Hans
Item Category: Appointment
15. New & Miscellaneous Business
16. Announcements
17. Public Comment (three minutes max per speaker, any topic)
18. Adjournment to February 29, 2024, 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.