HomeMy WebLinkAboutAgendas - 2025.03.06 - 41912
BOARD OF COMMISSIONERS
1200 N. TELEGRAPH ROAD, 12E, PONTIAC, MI 48341, COMMISSIONERS' AUDITORIUM
Board of Commissioners
Thursday, March 6, 2025 6:00 PM
David T. Woodward
Board Chair Marcia Gershenson
Board Vice Chair
AGENDA
1. Call Meeting to Order
2. Roll Call
3. Invocation - Charlie Cavell
4. Pledge of Allegiance to the Flag
5. Approval of Minutes
a. dated February 11, 2025
Presenter: Lisa Brown
Action Required: Approve
6. Approval of Agenda
7. Presentations
a. Proclamation - Autoimmune Awareness Month
Presenter: Penny Luebs
Action Required: Receive and File
b. Proclamation - Social Work Month
Presenter: Charles Cavell, Penny Luebs, Kristen Nelson
Action Required: Receive and File
8. Communications
a. CE Appointment - Regional Transit Authority of Southeast Michigan (RTA)
Board of Directors
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. Water Resources Commissioner - Establishment of Normal Lake Level for
Clarkston Mill Pond
Item Category: Resolution
b. Economic Development - 2025 North Oakland County Household Hazardous
Waste (NoHaz) Interlocal Agreement
Item Category: Interlocal Agreement
c. Facilities Management - Building Safety Dispatch Renovations Project
Item Category: Resolution
d. Economic Development - Oakland County Transit Division - Access to
Transit Award Recommendations
Item Category: Interlocal Agreement
e. Economic Development - Oakland County Transit Division - Amendment
2025-1 with Suburban Mobility Authority for Regional Transportation
(SMART) for Public Transportation Services
Item Category: Interlocal Agreement
f. Economic Development - Grant Application with the Michigan Department of
Environment, Great Lakes and Energy (EGLE) for the Materials Management
Planning Grant
Item Category: Grant
g. Economic Development - City of Fenton Request to be Excluded from the
Oakland County Materials Management Plan
Item Category: Resolution
11. Finance Committee - Gwen Markham
a. Information Technology - New Service with Fort Gratiot Fire Department for
for Access to Oaknet Connectivity and CLEMIS
Item Category: Contract
12. Legislative Affairs and Government Operations Committee - Brendan Johnson
a. Parks & Recreation - Approval of the 2025 Oakland County Parks and
Recreation Rules and Regulations
Item Category: Resolution
b. Parks & Recreation - Community Habitat Improvement Program Funding
Recommendations
Item Category: Resolution
13. Public Health and Safety Committee - Penny Luebs
a. Health & Human Services - Health Division - Memorandum of Understanding
between Oakland County Health Division and Oakland Community Health
Network for the Provision of Access Services
Item Category: Contract
b. Sheriff’s Office - Amendment #1 to the 2025-2027 Law Enforcement Services
Agreement with the Township of Addison
Item Category: Interlocal Agreement
c. Sheriff’s Office - Police Dispatch Service Agreement with Huron-Clinton
Metropolitan Authority, April 1, 2025 – March 31, 2027
Item Category: Interlocal Agreement
d. Sheriff’s Office - Oakland County Human Trafficking Task Force Interlocal
Agreement with Madison Heights and Southfield
Item Category: Interlocal Agreement
Regular Agenda
14. New & Miscellaneous Business
a. Sponsorship of 5th Annual Madison Heights Juneteenth Festival
Item Category: Special Project
Presenter: Ann Erickson Gault
Action Required: Refer to Finance Committee
15. Announcements
16. Public Comment (three minutes max per speaker, any topic)
17. Adjournment to March 18, 2025, 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.