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HomeMy WebLinkAboutAgendas - 2026.06.11 - 43007 BOARD OF COMMISSIONERS 1200 N. TELEGRAPH ROAD, 12E, PONTIAC, MI 48341, COMMISSIONERS' AUDITORIUM Board of Commissioners Thursday, June 11, 2026 6:00 PM David T. Woodward Board Chair Marcia Gershenson Board Vice Chair AGENDA 1. Call Meeting to Order 2. Roll Call 3. Invocation - Ann Erickson Gault 4. Pledge of Allegiance to the Flag 5. Approval of Minutes a. dated May 21, 2026 Presenter: Lisa Brown Action Required: Approve 6. Approval of Agenda 7. Public Hearing - Fiscal Year 2026 Appropriation for Local Road Improvement Program - 6:00 p.m. 8. Presentations a. Proclamation - Family Reunification and Preservation Day Presenter: Penny Luebs Action Required: Receive and File b. Board of Commissioners - Proclamation - Tracy Stolzenfeld Item Category: Proclamation Presenter: David Woodward, Robert Hoffman c. Presentation - Oakland Community Health Network Update Presenter: Dana Lasenby, CEO Action Required: Receive and File 9. Communications a. Grant Exception Letter dated June 11, 2026 Action Required: Receive and File b. Appointment to SEMCOG's Finance and Budget Committee Action Required: Receive and File c. CE Appointments - Economic Development Corporation Action Required: Confirm 10. Public Comment (three minutes max per speaker, related only to items on the agenda) Reports of Standing Committees Consent Agenda 11. Economic Development and Infrastructure Committee - Yolanda Smith Charles a. Board of Commissioners - Fiscal Year 2026 Appropriation with the City of Rochester for Tri-Party Road Improvement Program – Project No. 58601 Item Category: Budget Amendment b. Water Resources Commissioner - Authorize the Issuance of Bonds for the Pontiac Woodward Loop Sewage Disposal Improvement Project Item Category: Bonds c. Water Resources Commissioner - Grant Acceptance with U.S. Environmental Protection Agency for the RainSmart Rebates Program Item Category: Grant d. Board of Commissioners - Funding for In-Line Skating Rink at Harding Park with the City of Ferndale Item Category: Resolution e. Board of Commissioners - Fiscal Year 2026 Appropriation for Local Road Improvement Program Item Category: Budget Amendment 12. Finance Committee - Gwen Markham a. Board of Commissioners - Sponsorship of the Village of Wolverine Lake 39th Annual Fireworks Display Item Category: Special Project b. Fiscal Services - FY 2026 Second Quarter Financial Forecast and Budget Amendments Item Category: Budget Amendment c. Executive's Office - Reallocation of American Rescue Plan Act Local Fiscal Recovery Funds Item Category: Budget Amendment 13. Legislative Affairs and Government Operations Committee - Brendan Johnson a. Parks & Recreation - Interlocal Agreement with Bloomfield Hills Schools for Transition Services and Operational Continuity at Discovery Oaks and Bloomfield Oaks Item Category: Contract b. Parks & Recreation - Memorandum of Understanding with the Huron-Clinton Metropolitan Authority for the 2026 Water Safety and Swim Lesson Partnership Item Category: Contract c. Parks & Recreation - Grant Acceptance from the State of Michigan for the FY 2026 Great Lakes Management Grant Program Item Category: Grant d. Parks & Recreation - Grant Acceptance from the State of Michigan for the FY 2026 Invasive Species Grant Program Item Category: Grant 14. Public Health and Safety Committee - Penny Luebs a. Health & Human Services - Neighborhood and Housing Development - Grant Application to the Department of Housing and Urban Development for the Program Year 2026 Annual Action Plan Item Category: Grant b. Circuit Court - Request to Create One (1) GF/GP FTE Office Support Clerk Senior for Personal Protection Order Office Item Category: Staffing Modification c. Health & Human Services - Neighborhood and Housing Development - Grant Acceptance from the Michigan State Housing Development Authority for the FY 2026 Enhancement Grant Item Category: Grant d. Health & Human Services - Health Division - Amendment #1 to the Oakland Schools FY 2025 Home Visitation Grant Program Item Category: Grant e. Health & Human Services - Health Division - Request for Staffing Modification within the Health Division for the Deletion of Seven (7) Special Revenue Positions Item Category: Staffing Modification f. Health & Human Services - Health Division - Amendment #4 to the FY 2026 Local Health Department Agreement from the Michigan Department of Health and Human Services Item Category: Grant g. Public Services - Pretrial & Justice Services - Grant Application to the Michigan Department of Corrections for the FY 2027 Community Corrections Comprehensive Plan Program Item Category: Grant h. Sheriff’s Office - Memorandum of Understanding with the United States Capitol Police for Security Services for Members of Congress Item Category: Contract i. Sheriff’s Office - Amendment #1 to the FY 2026 Emergency Response Support Program for the Rochester Hills Splash Pad Shooting from Oakland County Health Network Item Category: Grant j. Sheriff’s Office - Amendment #3 to the Interlocal Agreement with Oakland Community Health Network for Jail Alliance with Support Program Item Category: Grant Regular Agenda 15. Legislative Affairs and Government Operations Committee - Brendan Johnson a. Board of Commissioners - Appointment to the Land Bank Authority Item Category: Appointment 16. Economic Development and Infrastructure Committee - Yolanda Smith Charles a. Water Resources Commissioner - Contract Amendment with Auger, Klein and Aller Architects Item Category: Contract 17. New & Miscellaneous Business a. Sponsorship of Disarmory Ministries Gun Buyback Events Item Category: Special Project Presenter: Marcia Gershenson Action Required: Refer to Finance Committee b. Support for Royal Oak Township Civic Center Park Pavilion Emergency Structural Repairs Item Category: Special Project Presenter: Ann K. Capela Township Manager Charter Township of Royal Oak Action Required: Immediate Consideration Under New Business c. Support for Novi Youth Assistance Back-to-School Program Item Category: Special Project Presenter: Gwen Markham Action Required: Refer to Finance Committee d. Sponsorship of the 2026 Blues in the Streets Event in Downtown Pontiac Item Category: Committee Referral Presenter: Rosa Randolph Program Director Pontiac Meals on Wheels Foundation Action Required: Refer to Finance Committee e. Resolution Opposing Michigan Constitutional Amendment that Would Disenfranchise Oakland County Citizens Item Category: Resolution Presenter: Yolanda Smith Charles Action Required: Refer to Legislative Affairs & Government Operations Committee 18. Announcements 19. Public Comment (three minutes max per speaker, any topic) 20. Adjournment to July 16, 2026, 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.