HomeMy WebLinkAboutAgendas - 2025.01.13 - 41999
BOARD OF COMMISSIONERS
1200 N. TELEGRAPH ROAD, 12E, PONTIAC, MI 48341, COMMISSIONERS' AUDITORIUM
Board of Commissioners
Monday, January 13, 2025 6:00 PM
Board Chair
Board Vice Chair
AGENDA
1. Call Meeting to Order
2. Roll Call
3. Invocation - Bishop William H. Murphy II, New Mount Moriah International Missionary
Baptist, Pontiac, MI
4. Pledge of Allegiance to the Flag
5. National Anthem - Elena Recinto
6. Approval of Minutes
a. Clerk/Register of Deeds - dated December 12, 2024
Item Category: Minutes
Action Required: Approve
7. Approval and Close of Journal for 2023-2024 Biennial Session Sine Die
8. 2025-2028 Quadrennial Session
a. Swearing-In of Commissioners
b. Introduction of Commissioners
9. Roll Call
10. Adoption of the Agenda
11. 2025-2028 Quadrennial Session
a. Temporary Board Rules
12. Nominations and Elections
a. Temporary Chair
b. Permanent Chair
c. Vice Chair
d. Legislative Affairs & Government Operations Committee Members
13. Call Meeting to Order
14. Roll Call
15. Public Comment
16. Reports of the Legislative Affairs & Government Operations Committee
a. Permanent Rules for the Board of Commissioners
Item Category: Other Action
Presenter:
Action Required: Recommend to Board
i) Board of Commissioners - Spisz Amendment #1
Item Category: Amendment
Action Required: Amend
ii) Board of Commissioners - Nelson Amendment #1
Item Category: Amendment
Action Required: Amend
iii) Board of Commissioners - Nelson Amendment #2
Item Category: Amendment
Action Required: Amend
iv) Board of Commissioners - Nelson Amendment #3
Item Category: Amendment
Action Required: Amend
b. Standing Committee Assignments for 2025
Item Category: Appointment
Presenter:
Action Required: Report to Board
c. Various Boards, Commissions and Authorities
Item Category: Appointment
Presenter:
Action Required: Report to Board
d. Oakland County Road Commission Appointment
Item Category: Appointment
Presenter:
Action Required: Adopt
17. Confirmations
a. Board Chair Appointments to Various Boards, Commissions and Authorities
- Requiring Board Confirmation
Action Required: Confirm
18. Communications
a. Board Chair Appointments to Various Boards, Commissions, and Authorities
Action Required: Receive and File
b. CE Appointments - Claims Review Committee
Action Required: Receive and File
c. CE Appointment - Oakland County Art Institute Authority
Action Required: Receive and File
d. CE Appointment - Oakland County Medical Examiner
Action Required: Receive and File
19. New & Miscellaneous Business
20. Public Comment
21. Adjournment to January 23, 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.