HomeMy WebLinkAboutAgendas - 2024.08.01 - 41997
BOARD OF COMMISSIONERS
1200 N. TELEGRAPH ROAD, 12E, PONTIAC, MI 48341, COMMISSIONERS' AUDITORIUM
Board of Commissioners
Thursday, August 1, 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 - Marcia Gershenson
4. Pledge of Allegiance to the Flag
5. Approval of Minutes
a. dated July 18. 2024
Presenter: Lisa Brown
Action Required: Approve
6. Approval of Agenda
7. Presentations
a. Proclamation - Paula Tutman
Presenter: Yolanda Smith Charles
Action Required: Receive and File
b. Presentation - Oakland Community Health Network Update
Presenter: Dana Lasenby, CEO
Action Required: Receive and File
c. Presentation - Detroit Institute of Arts
Presenter: Julie McFarland, Executive Director, Public Affairs & Community Engagement
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
11. Finance Committee - Gwen Markham
a. Indigent Defense - Acceptance of FY2025 Michigan Indigent Defense
Commission (MIDC) Grant
Item Category: Budget Amendment
b. Information Technology - New Service with Grand Blanc Township and the
Michigan Department of Health & Human Services for Access to Oaknet
Connectivity and CLEMIS
Item Category: Contract
c. Board of Commissioners - Support for the Charter Township of Royal Oak 5-
Year Parks and Recreation Plan
Item Category: Special Project
d. Board of Commissioners - Sponsorship of the Hazel Park 2024 Art Fair
Item Category: Special Project
e. Board of Commissioners - Sponsorship of the Auburn Hills, Pontiac,
Waterford, and White Lake 2024 Holiday Extravaganza
Item Category: Special Project
f. Board of Commissioners - Sponsorship of E-Community Outreach Services
2024 Family Appreciation Day
Item Category: Special Project
g. Corporation Counsel - County of Oakland v Teva Pharmaceutical Industries,
et al (Opioid Settlement Participation Agreement with Kroger)
Item Category: Resolution
12. Legislative Affairs and Government Operations Committee - Brendan Johnson
a. Parks & Recreation - 2023 Leonard Community Park and Trail Capital Grant
Agreement Amendment
Item Category: Grant
13. Public Health and Safety Committee - Penny Luebs
a. Sheriff’s Office - Amendment #1 to the MCOLES Public Safety Academy
Assistance Program
Item Category: Grant
b. Sheriff’s Office - Application to Enbridge for the 2024 Safe Community First
Responder Program
Item Category: Grant
c. Health & Human Services - Amendment #3 to the FY 2024 Local Health
Department Comprehensive Agreement with the Michigan Department of
Health and Human Services
Item Category: Grant
d. Health & Human Services - Health Division - Acceptance from the Michigan
Department of Environment, Great Lakes and Energy of the 2024-2025 Rapid
Methods and Microbial Source Tracking for Beaches Program
Item Category: Grant
e. Health & Human Services - Neighborhood and Housing Development -
Acceptance from the Michigan State Housing Development Authority of the
2024-2025 Housing Education Program
Item Category: Grant
f. Circuit Court - Approval of the FY 2025 Child Care Fund Budget to the
Michigan Department of Health and Human Services
Item Category: Other Action
g. Circuit Court - Application to the Department of Health and Human Services
for the FY 2025 Child Parent Legal Representation
Item Category: Grant
Regular Agenda
14. Economic Development and Infrastructure Committee - Yolanda Smith Charles
15. Legislative Affairs and Government Operations Committee - Brendan Johnson
a. Board of Commissioners - Appointment on Materials Management Planning
Committee
Item Category: Report
16. New & Miscellaneous Business
17. Announcements
18. Public Comment (three minutes max per speaker, any topic)
19. Adjournment to September 5, 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.
