HomeMy WebLinkAboutAgendas - 2024.04.11 - 41134
BOARD OF COMMISSIONERS
1200 N. TELEGRAPH ROAD, 12E, PONTIAC, MI 48341, COMMISSIONERS' AUDITORIUM
Board of Commissioners
Thursday, April 11, 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 - Michael Gingell
4. Pledge of Allegiance to the Flag
5. Approval of Minutes
a. dated March 14, 2024
Presenter: Lisa Brown
Action Required: Approve
6. Approval of Agenda
7. Presentations
a. Proclamation - 2023 National Football Conference (NFC) - North Division
Champions Detroit Lions
Presenter: Brendan Johnson, David Woodward
Action Required: Receive and File
8. Communications
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 Addison for Tri-Party Road Improvement Program – Project No. 57752
Item Category: Road Improvement
b. Board of Commissioners - Fiscal Year 2024 Appropriation with the Charter
Township of Commerce for Tri-Party Road Improvement Program – Project
No. 57781
Item Category: Road Improvement
c. Water Resources Commissioner - Pledging the Full Faith and Credit of
Oakland County for Oakland-Macomb Interceptor Drain Bonds
Item Category: Bonds
d. Water Resources Commissioner - Authorizing the Issuance of Bonds to
Finance Improvements for the Oakland County-owned City of Pontiac
Sewage Disposal System
Item Category: Bonds
e. Water Resources Commissioner - Notice of Intent to Issue Bonds to
Construct Improvements to the City of Pontiac Sewage Disposal System
Item Category: Bonds
f. Water Resources Commissioner - Notice of Intent to Issue Bonds to
Construct Improvements to the City of Pontiac Water Supply System
Item Category: Bonds
11. Finance Committee - Gwen Markham
a. Indigent Defense - Application for FY 2025 Michigan Indigent Defense
Commission ("MIDC") Grant
Item Category: Contract
b. Information Technology - New Service with Belleville, Cambridge Twp.,
Capac, County of Lapeer for Access to Oaknet Connectivity and CLEMIS
Item Category: Contract
c. Board of Commissioners - Establishment of Rates for Contracts for Services
with Other Government Agencies
Item Category: Policy
12. Legislative Affairs and Government Operations Committee - Brendan Johnson
a. Clerk/Register of Deeds - Grant Acceptance 2024 Survey &
Remonumentation Grant
Item Category: Grant
b. Parks & Recreation - 2024 Natural Resources Community Habitat
Improvement Projects
Item Category: Resolution
c. Parks & Recreation - City of Rochester Hills Innovation Hills Park Restroom
Project Grant
Item Category: Grant
d. Board of Commissioners - Support for the Senate Bills 669-670 to Expand the
Application of the Freedom of Information Act to the Michigan Legislature,
the Governor and the Lieutenant Governor
Item Category: Resolution
13. Public Health and Safety Committee - Penny Luebs
a. Circuit Court - Amendment #1 to the FY 2023 SCAO Virtual Backlog
Response Docket Grant Program
Item Category: Grant
b. Sheriff’s Office - Amendment #1 to the Michigan Commission on Law
Enforcement Standards (MCOLES) Public Safety Academy Assistance
Program
Item Category: Grant
c. Health & Human Services - Application to the Michigan Department of
Environment, Great Lakes and Energy for the 2024-2025 Rapid Methods and
Microbial Source Tracking for Beaches Program
Item Category: Grant
d. Public Services - Medical Examiner - Agreement with Gift of Life of Michigan
and Eversight
Item Category: Contract
Regular Agenda
14. Economic Development and Infrastructure Committee - Yolanda Smith Charles
a. Economic Development - Grant Agreement with the Michigan Economic
Development Corporation (MEDC) for the Pontiac Redevelopment Grant
Item Category: Grant
15. New & Miscellaneous Business
16. Announcements
17. Public Comment (three minutes max per speaker, any topic)
18. Adjournment to April 25, 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.