HomeMy WebLinkAboutAgendas - 2024.02.29 - 41013
BOARD OF COMMISSIONERS
1200 N. TELEGRAPH ROAD, 12E, PONTIAC, MI 48341, COMMISSIONERS' AUDITORIUM
Board of Commissioners
Thursday, February 29, 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 - Brendan Johnson
4. Pledge of Allegiance to the Flag
5. Approval of Minutes
a. dated February 7, 2024
Presenter: Lisa Brown
Action Required: Approve
6. Approval of Agenda
7. Presentations
a. Presentation - Black Excellence Awards
Presenter:
Action Required: Receive and File
8. Communications
a. CE Appointment - Oakland County Brownfield Redevelopment Authority
Board of Directors
Action Required: Confirm
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. Economic Development - Materials Management Plan Commencement
Item Category: Resolution
b. Economic Development - Approval of the 2024 North Oakland Household
Hazardous Waste Consortium (NoHaz) Interlocal Agreement
Item Category: Interlocal Agreement
c. Water Resources Commissioner - Create two Cross Connection Inspector III
positions within the Office of the Water Resources Commissioner's Cross
Connection Unit
Item Category: Staffing Modification
d. Water Resources Commissioner - Sewer Operation and Maintenance
Agreement with the City of Lathrup Village
Item Category: Contract
11. Finance Committee - Gwen Markham
a. Information Technology - 2024 First Quarter IT Development Report
Item Category: Budget Amendment
b. Information Technology - New Service with the Michigan Department of
Natural Resources for Access to Oaknet Connectivity and CLEMIS
Item Category: Contract
c. Information Technology - New Service with Wayne County Medical Examiners
for Online Payment and Over the Counter Payments
Item Category: Contract
d. Board of Commissioners - Sponsorship of the Troy Historic Village for Civil
War Days and Indigenous Voices Project
Item Category: Special Project
e. Board of Commissioners - Sponsorship of the Farmington Bicentennial
Timeline Public Art Installation
Item Category: Special Project
f. Board of Commissioners - Sponsorship of Hospitality House Food Pantry's
2024 A Taste of Spring Event
Item Category: Special Project
12. Legislative Affairs and Government Operations Committee - Brendan Johnson
a. Clerk/Register of Deeds - Grant Acceptance with the State Court
Administrative Office for Legal Self Help Centers Grant Program - FY 2024
Item Category: Grant
13. Public Health and Safety Committee - Penny Luebs
a. Emergency Management & Homeland Security - Oakland County Tactical
Consortium Agreement
Item Category: Contract
b. Prosecuting Attorney's Office - Copy and Digitize Record Services for the
Conviction Integrity Unit (CIU)
Item Category: Budget Amendment
c. Sheriff’s Office - Application to the Michigan Department of Natural
Resources for the 2024 Marine Safety Program
Item Category: Grant
d. Sheriff’s Office - Amendment #2 to the 2022-2024 Law Enforcement Services
Agreement with the Charter Township of Oxford
Item Category: Interlocal Agreement
Regular Agenda
14. Economic Development and Infrastructure Committee - Yolanda Smith Charles
a. Facilities Planning & Engineering - Owner Representative Services for
Renovations to 31 E. Judson and 51111 Woodward in Pontiac
Item Category: Resolution
15. Finance Committee - Gwen Markham
a. Executive's Office - Appointment to Chief Financial Officer Position
Item Category: Appointment
16. Legislative Affairs and Government Operations Committee - Brendan Johnson
a. Parks & Recreation - Agreement Between Oakland County and the Oakland
County 4-H Fair Association
Item Category: Interlocal Agreement
17. Public Health and Safety Committee - Penny Luebs
a. Sheriff’s Office - Three-Year Extension with Nye Uniform for Uniform Services
Item Category: Contract
18. New & Miscellaneous Business
19. Announcements
20. Public Comment (three minutes max per speaker, any topic)
21. Adjournment to March 14, 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.