Oakland County public meetings in 2022

Ad Hoc Committee

The Healthy Aging Ad Hoc Committee is meeting to review and potentially approve recommendations for Senior Centers Matching Grant applications.

• Recommendation for approval of Senior Centers Matching Grant applications

The committee approved the applications for Senior Centers Matching Grants. Members also discussed future agenda items, including the Meals on Wheels program and a presentation from the Oakland Livingston Human Service Agency.

• Approved minutes from October 11, 2022 (4-0-0)
• Approved the meeting agenda (4-0-0)
• Approved Senior Centers Matching Grant applications (4-0-0)

Special Committee

The Special Committee to Study Road Commission Operations will receive a presentation on the Oakland County Road Commission's operational and financial overview. The committee will also identify topics for future meetings, including pension liability and a consolidation survey.

• Presentation on Oakland County Road Commission Operation and Financial Overview
• Discussion of Oakland County Road Commission Pension Liability Update for next meeting
• Discussion of Michigan County Road Commission Consolidation Survey for next meeting

The Special Committee to Study Road Commission Operations received a presentation on the Road Commission for Oakland County's (RCOC) responsibilities, jurisdiction, and funding. The committee formally received and filed the presentation and several planning and budget documents. No other substantive policy decisions were made.

• Approved minutes from November 22, 2022 (3-0-0)
• Approved meeting agenda (3-0-0)
• Voted to receive and file RCOC PowerPoint presentation and supporting documents (3-0-0)

Majority Caucus

The Democratic Caucus is meeting to address unfinished business regarding organizational items for the 2023-2024 term. The agenda consists primarily of procedural items.

• Organizational Items for the 2023-2024 Term

The Caucus established membership for four standing committees for the 2023/2024 session. Members polled to determine nominees for committee leadership positions, noting that official votes will occur at the first meeting of the new session.

• Set Legislative Affairs and Government Operations Committee membership: Nelson, Jackson, Luebs, Johnson, McGillivray
• Set Public Health and Safety Committee membership: Luebs, Gershenson, Powell, Jackson, Nelson, Cavell, McGillivray
• Set Finance Committee membership: Markham, Powell, Charles, Raman, Cavell
• Set Economic Development and Infrastructure Committee membership: Miller, Charles, Johnson, Raman, Markham
• Nominated Powell as Vice-Chair for Public Health and Safety Committee (11-2 poll)
• Nominated Charles as Chair for Economic Development and Infrastructure Committee (11-2 poll)
• Nominated Nelson as Chair and Jackson as Vice-Chair for Legislative Affairs and Government Operations
• Nominated Markham as Chair and Raman as Vice-Chair for Finance Committee

Standing Committee

The Oakland County Out of School Time Learning Support Ad Hoc Committee is meeting to discuss and vote on grant applications. The committee will also review minutes from the September 13, 2022 meeting.

• Recommendation for approval of grant applications

The Oakland County Out of School Time Learning Supports Ad Hoc Committee approved the recommendations provided in the United Way Recommendations Final Report. The committee also approved the meeting agenda and the minutes from September 13, 2022.

• Approved United Way Recommendations Final Report grant applications (5-0-0)
• Approved September 13, 2022 committee minutes (4-0-0)
• Approved meeting agenda (5-0-0)

Board of Commissioners

The Board of Commissioners will discuss the creation of a county transit division and supplemental compensation adjustments for commissioners. The meeting includes a large consent agenda featuring various grant acceptances and interlocal agreements for public health, safety, and parks.

• Resolution for the creation of the Oakland County Transit Division
• Resolution to adopt supplemental compensation adjustments for County Commissioners for 2023/2024
• Budget amendments for settlements in Bowles v Oakland County and Dover Glen Condominium Assn v Oakland County
• Interlocal agreement with Lapeer County for Medical Examiner services
• Grant application for the FY 2021 HOME Investment Partnership - American Rescue Plan (HOME-ARP) Program

The Board established the Oakland County Transit Division to manage public transportation services and funding. It also approved a $39.84 million settlement for two class action lawsuits regarding property tax foreclosure proceeds. Additionally, the Board approved a $6,000 base salary increase for County Commissioners.

• Created Oakland County Transit Division and established Fund #58800 (20-0-0)
• Approved $39.84M settlement for Bowles and Dover Glen class action lawsuits (20-0-0)
• Approved $6,000 supplemental base salary increase for County Commissioners (11-9-0)
• Approved $1.5M subrecipient agreement with Alliance for Housing of Oakland County for rental assistance (20-0-0)
• Approved $10.4M HOME-ARP grant application to HUD (13-7-0)
• Approved waiver of $40 polio vaccination and $7 administration fees for 1,000 residents (20-0-0)
• Approved amendment to add one Patrol Investigator position for Charter Township of Lyon (19-1-0)
• Approved $25,000 appropriation to sponsor the Rochester Fire & Ice Festival (20-0-0)

Majority Caucus

The Democratic Caucus of the Oakland County Board of Commissioners is meeting to review the Board's consent and regular agendas. The meeting consists of procedural items and public comment.

• Approval of November 30, 2022 minutes
• Review of Board of Commissioners’ Consent Agenda
• Review of Board of Commissioners’ Regular Agenda

The Democratic Caucus approved the minutes from the November 30, 2022 meeting. Members discussed several pending items including road commission appointments, grant acceptances, and the creation of the Oakland County Transit Division, but no other formal votes were recorded.

• Approved November 30, 2022 Caucus minutes

Finance Committee

The Finance Committee will review recommendations for the Board of Commissioners regarding the creation of a transit division and the waiving of polio vaccination fees. The committee will also review the Fiscal Year 2022 Year-End Report from Management and Budget.

• Resolution to create the Oakland County Transit Division
• Resolution to waive polio vaccination and associated administration fees
• Management and Budget Fiscal Year 2022 Year-End Report

The Finance Committee recommended three resolutions to the Board, including the creation of a county transit division and the waiving of polio vaccination fees. The committee also recommended the approval of the Fiscal Year 2022 Year-End Report.

• Recommended resolution to create the Oakland County Transit Division (5-1-0)
• Recommended resolution to waive polio vaccination and administration fees (6-0-0)
• Recommended approval of the Management and Budget Fiscal Year 2022 Year-End Report (6-0-0)
• Approved minutes from November 30, 2022 (6-0-0)
• Approved meeting agenda (6-0-0)
• Received and filed Ortonville Downtown Development Authority meeting notice (6-0-0)

Standing Committee

The Economic Development and Infrastructure Committee is meeting to discuss the creation of the Oakland County Transit Division. The committee will determine whether to recommend the resolution and forward it to Finance.

• Resolution regarding the Creation of the Oakland County Transit Division

The Economic Development and Infrastructure Committee voted to recommend a resolution creating the Oakland County Transit Division. The recommendation was forwarded to Finance for further action.

• Approved agenda (7-0-0)
• Recommended creation of the Oakland County Transit Division and forwarded to Finance (7-0-0)

General

The Oakland County Art Institute Authority is meeting to conduct business and review the Detroit Institute of Arts (DIA) 2023 Service Agreement Program Plan. The meeting includes a treasurer's report and approval of previous minutes.

• Detroit Institute of Arts (DIA) 2023 Service Agreement Program Plan Review

General

The Economic Development and Infrastructure Committee meeting scheduled for November 30, 2022, was cancelled. The agenda contained only procedural boilerplate items.

Finance Committee

The Finance Committee is meeting to review several department recommendations for board approval. These include IT service contracts, grant applications for health and housing, and a budget amendment for legal settlements.

• Contract with Mission Critical Partners LLC for consulting services
• Contract with Trillium Software Inc. for address purging services
• Grant application for Catalpa Oaks Health and Wellness Park Improvements Project
• Budget amendment for settlements in Bowles v Oakland County and Dover Glen Condominium Assn v Oakland County
• Sponsorship of the Rochester Fire & Ice Festival

The Finance Committee recommended multiple budget amendments and contract extensions for the Board of Commissioners, including IT services and a festival sponsorship. The committee also recommended the acceptance of several state and federal grants for health, housing, and corrections.

• Recommended $250,000 transfer for Courts Case Management System RFP (7-0-0)
• Recommended 3-year contract extension with Mission Critical Partners LLC and $430,914 transfer (7-0-0)
• Recommended 5-year contract extension with Trillium Software Inc. (7-0-0)
• Recommended $25,000 appropriation to sponsor Rochester Fire & Ice Festival (7-0-0)
• Recommended contract with Oakland Schools for Printing and Graphic Services (7-0-0)
• Recommended grant application for Catalpa Oaks Health and Wellness Park Improvements (7-0-0)
• Recommended acceptance of grants for Community Corrections, Health Division, and HUD (7-0-0)
• Recommended settlement of Bowles v Oakland County and Dover Glen Condominium Assn v Oakland County (8-0-0)

Majority Caucus

The Democratic Caucus is meeting to approve minutes from November 17, 2022. The body will discuss organizational items for the 2023-2024 term.

• Approval of November 17, 2022 minutes
• Organizational items for the 2023-2024 term

Standing Committee

The Legislative Affairs & Government Operations Committee recommended several Parks & Recreation grants and a library service extension to the Board. The committee also recommended two board reappointments and authorized advertising for a Road Commission vacancy.

• Recommended grant for Enhancing Regional European Frog-Bit Responses Project (5-0-0)
• Recommended FY 2023 Off-Road Vehicle Trail Improvement Fund grant (5-0-0)
• Recommended SPARK Grant application for Catalpa Oaks Health and Wellness Park Improvements (5-0-0)
• Recommended $26,440 Library Services Agreement Extension with Rochester Hills Public Library (5-0-0)
• Recommended reappointment of Jamele Hage to Building Authority (5-0-0)
• Recommended reappointment of Amanda Herzog to Parks & Recreation Commission (5-0-0)
• Authorized advertising for vacancy on Board of County Road Commissioners (5-0-0)

Standing Committee

The Public Health & Safety Committee recommended several grant acceptances and interlocal agreements for the Sheriff's Office, Circuit Court, and Health Division. The committee also approved staffing modifications for the 52-1 District Court and Forensic Services Unit.

• Recommended Sheriff's Office grant acceptances and staffing modification (9-0-0)
• Recommended amendment to Law Enforcement Services Agreement with Charter Township of Lyon (8-1-0)
• Recommended Circuit Court grant acceptances for juvenile and adult programs (9-0-0)
• Recommended 52-1 District Court staffing modification for magistrate hours (9-0-0)
• Recommended Emergency Management grant acceptances from state and federal sources (9-0-0)
• Recommended Medical Examiner interlocal agreement with Lapeer County (9-0-0)
• Recommended various Health Division grants and housing assistance agreements (9-0-0)
• Recommended HOME-ARP grant application for Neighborhood and Housing Development (8-1-0)

Special Committee

The meeting for the Oakland County Out of School Time Learning Support Ad Hoc Committee scheduled for November 29, 2022, was cancelled.

Subcommittee

The Audit Subcommittee is meeting to review a pre-audit presentation from Plante Moran. This item is listed as informational.

• Plante Moran Pre-Audit Presentation

The Audit Subcommittee approved the May 4, 2022, minutes and the meeting agenda. The committee also voted to receive and file a Planned Scope and Timing Letter regarding the upcoming audit process presented by Plante Moran.

• Approved Board of Commissioners minutes dated May 4, 2022 (2-0-0)
• Approved meeting agenda (2-0-0)
• Voted to receive and file Plante Moran Planned Scope and Timing Letter (2-0-0)

Subcommittee

The Special Committee is meeting to establish its purpose and set a future meeting schedule. The session includes a presentation on enabling legislation by MAC Executive Director Steve Currie.

• Introductions and purpose of the Special Committee
• Presentation on enabling legislation by Steve Currie
• Discussion of topics for future meetings
• Establishment of meeting schedules

The committee met to introduce members and review the purpose of the group. A presentation was given on enabling legislation regarding road commission operations in Michigan counties. No policy decisions were made.

• Approved meeting agenda (3-0-0)
• Voted to receive and file Michigan Senate Bill No. 323 and Legislative Analysis (3-0-0)

Board of Commissioners

The Audit Subcommittee meeting scheduled for November 22, 2022, was cancelled. The agenda contained only procedural boilerplate.

Majority Caucus

The Democratic Caucus is meeting to review the Board of Commissioners' consent and regular agendas. The session includes a vote to approve minutes from October 20, 2022.

• Approval of October 20, 2022 minutes

The Democratic Caucus met to discuss various board agenda items, including gun buyback results and transportation millage rates. No substantive policy decisions were made other than the approval of previous meeting minutes.

• Approved minutes of the October 20, 2022, Caucus

Board of Commissioners

The Board of Commissioners will decide on the public transportation property tax levy millage rate based on the November 8, 2022 election. The body is also reviewing various grant acceptances for public safety and health, as well as aviation infrastructure projects.

• Resolution for Oakland County Public Transportation Property Tax Levy millage rate
• Grant acceptance for Runway 9L/27R rehabilitation and lighting reconstruction
• Resolution to authorize hydraulic jack replacements for Jail Elevators 1 & 3
• Collective bargaining agreements with UAW Local 889 for Circuit Court and County Clerk employees
• Appointment of Lewis Langham as a Magistrate of the 52nd 1st Division District Court

The Board authorized a 0.95 millage rate for public transportation based on the November 8, 2022 election. Other key actions included approving airport runway grants, jail elevator repairs, and multiple law enforcement service agreements.

• Approved 0.9500 millage rate for public transportation (15-4-0)
• Accepted $8,648,168 grant for Oakland County International Airport runway and taxiway work (17-0-0)
• Authorized $404,900 for Jail Elevators 1 & 3 hydraulic jack replacements (17-0-0)
• Approved $100,000 sponsorship for 2023 Pontiac Arts Commission Program (17-0-0)
• Approved $25,000 sponsorship for 2023 Youth Maritime Underwater Interest Development Program (17-0-0)
• Approved supplemental CBAs for Circuit Court Jury Office and County Clerk/Register of Deeds (17-0-0)
• Accepted $1,183,837 grant for Secondary Road Patrol and Traffic Accident Prevention (17-0-0)
• Appointed Lewis Langham as a Magistrate of the 52nd 1st Division District Court (19-0-0)

Standing Committee

The Claims Review Committee will meet to approve previous minutes and enter closed sessions. These sessions concern the cases of Jenna Bucher v. Oakland County, et al. and Lowry v. Oakland County Treasurer, et al.

• Closed Session: Jenna Bucher v. Oakland County, et al.
• Closed Session: Lowry v. Oakland County Treasurer, et al.

The committee entered closed sessions to discuss trial and settlement strategies for two legal cases. Following these sessions, the committee authorized Corporation Counsel to proceed based on the directives discussed.

• Approved October 10, 2022 meeting minutes (3-0-0)
• Approved meeting agenda (3-0-0)
• Authorized Corporation Counsel to proceed in Jenna Bucher v. Oakland County, et al. (4-0-0)
• Authorized Corporation Counsel to proceed in Lowry v. Oakland County Treasurer, et al. (5-0-0)

Standing Committee

The Coordinating Zoning Committee is meeting to review and approve specific planning and zoning items. The session includes a staff review of a comprehensive master plan update for Southfield.

• Staff Review of the Sustainable Southfield 2.0 Comprehensive Master Plan Update (County Code No. MP 22-09)
• End of Year Zoning and Master Plan Procedures

The Coordinating Zoning Committee reviewed the City of Southfield's Comprehensive Master Plan update and found it not inconsistent with adjacent communities. The committee also waived its review rights for zoning or master plan amendments occurring before the first 2023 meeting.

• Recommended approval of Sustainable Southfield 2.0 Comprehensive Master Plan Update (2-0-0)
• Waived committee review and recommendation rights for zoning or master plan amendments before the first 2023 meeting (2-0-0)
• Approved September 14, 2022 minutes (2-0-0)
• Approved meeting agenda (2-0-0)

Standing Committee

The Economic Development and Infrastructure Committee is meeting to review grant acceptances for airport runway and taxiway construction. The body will also consider authorizations for jail elevator repairs and a performance resolution for the Water Resources Commissioner.

• Grant acceptance for Runway 9L/27R rehabilitation, lighting reconstruction, and taxiway construction (Twy L, H, J, W, K, S, N)
• Resolution to authorize Jail Elevators 1 & 3 Hydraulic Jack Replacements Project
• Resolution to adopt MDOT Performance Resolution for the Water Resources Commissioner
• Facilities Planning & Engineering Capital Improvement Program 3rd Quarter Report

The Economic Development and Infrastructure Committee recommended several resolutions for board and finance approval. These include aviation grants for runway and taxiway construction and hydraulic jack replacements for jail elevators.

• Recommended grant acceptance for runway 9L/27R and taxiway construction (5-0-0)
• Recommended resolution for Jail Elevators 1 & 3 hydraulic jack replacements (5-0-0)
• Recommended adoption of MDOT Performance Resolution (5-0-0)
• Approved October 12, 2022 committee minutes (4-0-0)
• Approved meeting agenda (4-0-0)
• Received and filed Communications Capital Improvement Program 3rd Quarter Report (4-0-0)

Finance Committee

The Finance Committee is reviewing several recommendations for Board approval, including IT budget amendments and collective bargaining agreements. The body will also consider grant acceptances for road patrol and airport runway rehabilitation.

• Collective Bargaining Agreements for Circuit Court/Jury Office and County Clerk/Register of Deeds employees (UAW Local 889)
• Grant acceptance for Runway 9L/27R construction and taxiway rehabilitation
• Grant acceptance from Michigan Department of State Police for FY2023 Secondary Road Patrol and Traffic Accident Prevention Program
• Sponsorship of the 2023 Pontiac Arts Commission Program and 2023 Youth Maritime Underwater Interest Development Program
• Budget amendment for compliance with SCAO ruling to redact personal identifying information in Probate Court filings

The Finance Committee recommended several budget appropriations for the 2023 Pontiac Arts Commission and the Noble Odyssey Foundation. The committee also recommended authorizing IT service agreements with 26 public bodies and approving a $61,290 transfer for Probate Court filing redactions.

• Recommended $100,000 appropriation for 2023 Pontiac Arts Commission Program (5-0-0)
• Recommended $25,000 appropriation for 2023 Youth Maritime Underwater Interest Development Program (5-0-0)
• Recommended authorizing IT service agreements with 26 public bodies (5-0-0)
• Recommended $61,290 transfer from General Fund to IT Fund for Probate Court PII redaction project (5-0-0)
• Recommended approval of 4th Quarter 2022 IT Development Report and appropriation transfer (5-0-0)
• Recommended acceptance of grant for FY2023 Secondary Road Patrol and Traffic Accident Prevention (5-0-0)
• Recommended supplemental CBAs for UAW Local 889 Circuit Court and County Clerk employees (5-0-0)
• Recommended grant acceptance for airport runway and taxiway rehabilitation (5-0-0)

Standing Committee

The Legislative Affairs & Government Operations Committee is reviewing supplemental collective bargaining agreements for UAW Local 889 employees. The body is also receiving resolutions from four local municipalities opposing a proposed public transit millage.

• Resolutions opposing the Oakland County Public Transit Millage from Rose Township, Charter Township of Commerce, Village of Wolverine Lake, and Charter Township of Milford
• Supplemental Collective Bargaining Agreements (FY 2022-2024) for UAW Local 889 Circuit Court/Jury Office employees
• Supplemental Collective Bargaining Agreements (FY 2022-2024) for UAW Local 889 County Clerk/Register of Deeds employees
• Resolution implementing the Salary Administration Plan 4th Quarterly Report for FY2022
• Resolution exempting Oakland County Government from Public Act 152 of 2011 for 2023

The Legislative Affairs & Government Operations Committee recommended two supplemental UAW collective bargaining agreements for forwarding to Finance. The committee also recommended the appointment of Dr. Yolanda Giles to the Oakland Community Health Network and the reappointment of Dr. Grenae Dudley to the Health and Human Services Agency Board.

• Recommended approval of STEM Day, National Hunger and Homeless Awareness Week, and World Pancreatic Cancer Awareness Day resolutions (4-0-0)
• Recommended and forwarded to Finance UAW Local 889 agreement for Circuit Court/Jury Office employees (4-0-0)
• Recommended and forwarded to Finance UAW Local 889 agreement for County Clerk/Register of Deeds employees (4-0-0)
• Recommended Salary Administration Plan 4th Quarterly Report for FY2022 to Board (3-1-0)
• Recommended resolution exempting county government from Public Act 152 of 2011 for 2023 to Board (4-0-0)
• Recommended appointment of Dr. Yolanda Giles to Oakland Community Health Network (4-0-0)
• Recommended reappointment of Dr. Grenae Dudley to Health and Human Services Agency Board (4-0-0)
• Received and filed resolutions from Rose Township, Commerce Township, Wolverine Lake, and Milford opposing public transit millage (4-0-0)

Standing Committee

The committee is considering several grant acceptances for the Sheriff's Office, Prosecuting Attorney's Office, and district courts. Members will also review law enforcement service agreements and staffing changes for the Animal Shelter & Pet Adoption Center.

• Law enforcement service agreement amendments for Brandon Township, Rochester Hills, and Springfield Township
• Law enforcement services agreement with Somerset Collection LP
• Staffing modifications (position deletion, reduction, and creation) for the Animal Shelter & Pet Adoption Center
• Appointment of Lewis Langham as a Magistrate of the 52nd 1st Division District Court
• Grant acceptances for Drug Court and Mental Health Court programs in Troy, Rochester Hills, and Novi

The Public Health & Safety Committee recommended several grant acceptances for the Sheriff's Office, Prosecuting Attorney's Office, and district courts. The committee also recommended law enforcement service agreements with local municipalities and the Somerset Collection.

• Recommended FY2023 Victim Rights and FY2022 Anti-Terrorism grants (6-0-0 and 7-0-0)
• Recommended Sheriff's Office grants for Narcotics Enforcement, Road Patrol, Bulletproof Vests, and DNA Capacity (7-0-0)
• Recommended law enforcement agreements for Brandon Township, Rochester Hills, Springfield Township, and Somerset Collection (7-0-0)
• Recommended FEMA FY2021 Building Resilient Infrastructure and Communities grant (7-0-0)
• Recommended staffing modifications for Animal Shelter & Pet Adoption Center (7-0-0)
• Recommended 2023 COVID-19 Health Equity Regional Council grant (6-0-0)
• Recommended FY2023 Drug Court grants for Troy (6-0-0), Rochester Hills (5-1-0), and Novi (6-0-0) courts
• Recommended appointment of Lewis Langham as Magistrate of the 52nd 1st Division District Court (6-0-0)

Task Force

The Human Trafficking Task Force will meet to review informational presentations. The session includes an update on the Survivor to Thriver Program and a presentation titled Your Own Uniqueness.

• Survivor to Thriver Program update presented by Michael Spisz
• Your Own Uniqueness presentation by Dr. Tunishai Ford
• Recognition of Kathy Maitland

The Human Trafficking Task Force met and approved minutes from August 19, 2022, and the meeting agenda, both by a 4-0 vote. Members received an update on the Survivor to Thriver pilot program and heard a presentation from Y.O.U., Inc. Chairperson Jackson recognized Kathy Maitland with a proclamation and certificate for her public service. No substantive decisions were made beyond routine approvals.

• Approved August 19, 2022 minutes (4-0)
• Approved meeting agenda (4-0)

Majority Caucus

The Democratic Caucus is meeting to review the Board of Commissioners' consent and regular agendas. The body will also consider the approval of minutes from September 27 and September 29, 2022.

• Approval of September 27, 2022 minutes
• Approval of September 29, 2022 minutes
• Review of Board of Commissioners’ Consent Agenda
• Review of Board of Commissioners’ Regular Agenda

Board of Commissioners

The Board of Commissioners will review several grant acceptances for the Sheriff's Office and indigent defense. They are also considering a contract extension for the Next Generation 9-1-1 ESInet and various lease amendments for county facilities.

• Contract extension with Peninsula Fiber Network (PFN) for Next Generation 9-1-1 ESInet from 2022 to 2032
• Lease Amendment #2 for Sheriff's Office at 2470 Elizabeth Lake Road, Waterford
• Lease Amendment #1 for Sheriff's Office aircraft storage and office space at Oakland County International Airport
• Grant acceptance from the FBI for FY 2023 Gang and Violent Crime Safe Streets Task Force and Joint Terrorism Task Force
• Resolution supporting Michigan Senate Bill 1136 and House Bill 6305 regarding high energy prices

Standing Committee

The Economic Development and Infrastructure Committee is considering several grant acceptances and interlocal agreements for veterans services. The body will also review lease amendments for the Sheriff's Office and courthouse, and letters of intent for parks and recreation leases with four cities.

• FY23 County Veterans Service Fund Grant acceptance
• Interlocal Agreement amendment between SMART and Oakland County for Veteran Transportation
• EGLE Webster Community Center Grant agreement with Micah 6 Community
• Lease amendments for Sheriff's Office at 2470 Elizabeth Lake Road and Oakland County International Airport
• Letters of Intent for leases with the cities of Madison Heights, Oak Park, Pontiac, and Southfield

Finance Committee

The Finance Committee is reviewing several interlocal agreements and contract extensions for recommendation to the Board. The body will also discuss grant acceptances for indigent defense and sheriff's office programs.

• Contract extension with Peninsula Fiber Network (PFN) for Next Generation 9-1-1 ESInet from 2022 to 2032
• Interlocal Agreement for assessing real and personal property services with City of Novi for 2022-2023
• Grant acceptance from the State of Michigan for the FY 2023 Michigan Indigent Defense Commission Grant
• Grant acceptance from the U.S. Department of Justice for the FY 2022 Comprehensive Opioid, Stimulant, and Substance Abuse Site-Based Program
• Resolution for the Healthy Communities Park and Outdoor Recreation Investment Plan (ARPA)

Ad Hoc Committee

The Oakland Together Mental Health and Wellbeing Non-Profit Grant Program Ad Hoc Committee is meeting to review funding. The primary action is to approve proposed recommendations for Phase 2 funding.

• Proposed Recommendations for Phase 2 Funding

Ad Hoc Committee

The Oakland County School Mental Health Grant Program Oversight Ad Hoc Committee is meeting to approve amended grant applications. The committee will also receive information regarding unallocated grant funding.

• Approval of amended grant applications
• Discussion of unallocated grant funding

Healthy Aging Ad Hoc

The Healthy Aging Ad Hoc Committee is meeting to review and approve the guidelines and application process for the Senior Centers Matching Grant Program.

• Approval of Senior Centers Matching Grant Program Guidelines
• Approval of Senior Centers Matching Grant Program Application

Standing Committee

The Legislative Affairs & Government Operations Committee will review a resolution regarding safe storage measures for firearms. The body will also discuss a parks and outdoor recreation investment plan funded by ARPA and appointments for the Solid Waste Planning Committee.

• Healthy Communities Park and Outdoor Recreation Investment Plan (ARPA)
• Resolution supporting Michigan Legislative Reform for safe storage measures and gun owner rights
• Solid Waste Planning Committee appointments
• Auburn Hills Resolution regarding Oakland County Proposed Public Transit Millage Plan

Standing Committee

The committee is considering several grant acceptances for the Sheriff's Office and Indigent Defense. It will also review an interlocal agreement with the City of Detroit regarding HIV/AIDS treatment services.

• Interlocal Agreement with the City of Detroit for the Ryan White HIV/AIDS Treatment Extension Act of 2009 Program
• FY 2023 Michigan Indigent Defense Commission Grant
• FBI grants for the FY 2023 Gang and Violent Crime Safe Streets Task Force and Joint Terrorism Task Force
• U.S. Department of Justice grants for the FY 2022 Comprehensive Opioid, Stimulant, and Substance Abuse Site-Based Program and COPS Technology and Equipment Program
• Donation acceptance of two support canine dogs, Woody and Colt

Standing Committee

The Claims Review Committee is meeting to review minutes and conduct a closed session. The committee will consider a recommendation to forward the Ransom v Oakland County matter to Finance.

• Closed session regarding Ransom v Oakland County

Majority Caucus

The Democratic Caucus is meeting to review the Board of Commissioners' consent and regular agendas. The meeting includes time for public comment and the approval of previous minutes.

• Review of Board of Commissioners’ Consent Agenda
• Review of Board of Commissioners’ Regular Agenda
• Approval of September 1, 2022 minutes

Standing Committee

The committee is reviewing three items for recommendation to the Board or Finance. These include two state grants and an updated interlocal agreement for shelter foster care services.

• Sheriff’s Office: FY 2023 Automobile Theft Prevention Authority (ATPA) Grant
• Children's Village: Interlocal Agreement updating per diem amount with MDHHS for Shelter Foster Care Services
• Circuit Court: FY 2023 Raise the Age Grant from Michigan Health and Human Services Department

Finance Committee

The Finance Committee will consider recommendations to the Board regarding a state grant for the Sheriff's Office and a special project for the Pontiac Transportation Museum.

• Sheriff’s Office Grant Acceptance with the State of Michigan for FY 2023 Automobile Theft Prevention Authority (ATPA) Grant
• BOC Special Project - Pontiac Transportation Museum

Board of Commissioners

The Board of Commissioners will hold a public hearing on the FY 2023 General Appropriations Act and property tax rates. The body is also reviewing employee healthcare contribution increases and compensation adjustments for county officials.

• FY 2023 General Appropriations Act and 2023 County General Property Tax Rates
• Resolution approving biweekly employee healthcare contribution increase
• Compensation adjustments for County Commissioners (2023/2024) and Elected Officials (2023)
• Proposed millage question for Oakland County Public Transportation Authority for May 2023 ballot
• Bonds for improvements to the Evergreen Farmington Sanitary Drain Drainage System

Standing Committee

The Oakland County School Mental Health Grant Program Oversight Ad Hoc Committee is meeting to authorize amended grant applications. The body will also discuss funding opportunities for the grant program.

• Authorization of amended grant applications
• Discussion on funding opportunities for the grant program
• Review of Oakland County School Mental Health Grant Application Analysis

General

The Oakland County Art Institute Authority is meeting to approve the FY 2023 budget and a resolution regarding the levy and collection of millage. The body will also review a half-year update for the DIA CY 2022.

• Approval of the FY 2023 Budget
• Resolution for Levy and Collection of Millage
• DIA CY 2022 Half-Year Update

Standing Committee

The Claims Review Committee is meeting to review specific legal matters. The agenda includes two items for closed session regarding lawsuits against Oakland County.

• Closed session regarding Hammond v. Oakland County et al
• Closed session regarding Conahan v. Oakland County

Majority Caucus

The Democratic Caucus of the Board of Commissioners is meeting to conduct business. The agenda includes a discussion on budget priorities under unfinished business.

• Discussion of budget priorities

Task Force

The meeting for the Human Trafficking Task Force scheduled for September 16, 2022, was canceled.

General

The Oakland County Zoological Authority is meeting to approve budgets for two fiscal years and a resolution regarding millage levy and collection. The body will also elect officers and review financial reports from the Detroit Zoological Society.

• Approval of FY 2021/2022 Budget
• Approval of FY 2022/2023 Budget
• Resolution for Levy and Collection of Millage
• Approval of contract for Oakland County Board of Commissioners Administrative Services
• Election of Officers

Standing Committee

The Economic Development and Infrastructure Committee is considering several infrastructure projects and drainage assessments. The body will recommend actions to the Board regarding facility upgrades and water resource resolutions.

• Bonds for improvements to the Evergreen Farmington Sanitary Drain Drainage System
• Assessments for Chapter 4 Drains, Chapter 18 Drains, and Lake Level Maintenance
• Building Management System Replacement Project – Sixth Phase
• Fire Alarm System Upgrades Project and Elevator Upgrades Project
• Extension of the 2022 Invasive Spongy (Gypsy) Moth Program to 2023

Finance Committee

The Finance Committee is reviewing several recommendations for the Board of Commissioners. These include budget amendments for IT programs, employee compensation adjustments, and infrastructure projects. The body will also consider grant acceptances for health services and sheriff's office programming.

• Bonds for improvements to the Evergreen Farmington Sanitary Drain Drainage System
• Fiscal Year 2023 salary recommendations for non-represented employees
• Resolution for biweekly employee healthcare contribution increase
• Compensation adjustments for County Commissioners (2023/2024 term) and elected officials (2023)
• Building Management System Replacement Project – Sixth Phase

Standing Committee

The Coordinating Zoning Committee will meet to discuss economic development and planning. The primary action item is the review of the City of Sylvan Lake Draft Master Plan Update.

• Approval of County Code No. MP 22-08 regarding the City of Sylvan Lake Draft Master Plan Update

Standing Committee

The Legislative Affairs & Government Operations Committee is reviewing several personnel and compensation adjustments. The body will consider recommendations for non-represented employee salaries, healthcare contribution increases, and pay for County Commissioners and elected officials.

• Resolution approving biweekly employee healthcare contribution increase
• Fiscal Year 2023 salary recommendation for non-represented employees
• Compensation adjustments for County Commissioners for the 2023/2024 term
• Countywide elected official compensation for 2023
• Resolution of support for Michigan Senate Bill 58 and House Bill 4314

Standing Committee

The committee is reviewing several grant acceptances and interlocal agreements. Key items include staffing changes for the 52-4 District Court and various service contracts for the Sheriff's Office.

• Staffing modification at 52-4 District Court (Troy) to replace three part-time positions with one full-time position
• Grant acceptances from Michigan Department of Health and Human Services for FY 2023 LHD Comprehensive and Emerging Threats Agreements
• Contract extension with Haven, Inc. for sexual assault victim services (FY 2023-2025)
• Interlocal Agreement Amendment #3 with Oakland Community Health Network for MAT and JAWS programming at the county jail
• Interlocal Agreement with Oakland Community Health Network for a Mental Health Co-Responder Licensed Clinician for FY 2023

Ad Hoc Committee

The Oversight Ad Hoc Committee is meeting to recommend grant applications for the School Mental Health Grant Program to the Board. The committee will also review and approve the grant timeline.

• Approval of School Mental Health Grant Program applications
• Review and approval of the grant timeline

Ad Hoc Committee

The Oakland County Out of School Time Learning Supports Ad Hoc Committee is meeting to discuss specific operational documents. The body will review a timeline and a rubric related to out-of-school learning supports.

• Oakland Out of School Time Learning Supports Timeline
• Oakland Out of School Time Rubric

Majority Caucus

The Democratic Caucus is meeting to review the Board of Commissioners' consent and regular agendas. The meeting includes time for public comment and the approval of previous minutes.

• Approval of August 17, 2022 minutes
• Review of Board of Commissioners’ Consent Agenda
• Review of Board of Commissioners’ Regular Agenda

Board of Commissioners

The Board of Commissioners is deciding on the appropriation of American Rescue Plan Act funds for senior initiatives and Project DIAMOnD Phase 2. The body is also reviewing funding for a gun buyback pilot program and a collective bargaining agreement for Deputy Sheriffs.

• Appropriating funding for the Anti-Violence Initiative to Create the Oakland County Gun Buyback Pilot Program
• Appropriating American Rescue Plan Act funds to support Oakland Together Senior Initiatives
• Collective Bargaining Agreement (FY 2022-2026) for the Oakland County Deputy Sheriff’s Association
• Contract extension through 2027 with Compulink Management Center Inc. #008203
• Appropriation of American Rescue Plan Act funds for Project DIAMOnD Phase 2

Standing Committee

The Legislative Affairs & Government Operations Committee will consider a collective bargaining agreement for the Oakland County Deputy Sheriff’s Association. The body will also review several resolutions recognizing awareness months and receive a legislative update.

• Collective Bargaining Agreement for Fiscal Years 2022-2026 for Oakland County Deputy Sheriff’s Association (Corrections and Court Services Unit and Law Enforcement Unit)
• Resolution recognizing September 2022 as National Deaf Awareness Month
• Resolution recognizing September 2022 as National Hispanic Heritage Month
• Resolution declaring September as National Sickle Cell Disease Awareness Month
• Resolution recognizing September 2022 as National Recovery Month and National Suicide Prevention Month

Task Force

The Human Trafficking Task Force is meeting to review minutes and receive informational updates. The session includes a status report on the Survivor to Thriver Program and FACES poster distribution at the airport.

• Status update on the Survivor to Thriver Program
• Update on FACES Poster Airport Distribution
• Approval of March 18, 2022 minutes

Majority Caucus

The Democratic Caucus is meeting to review the Board of Commissioners' consent and regular agendas. The meeting also includes time for public comment and the approval of previous minutes.

Board of Commissioners

The Board of Commissioners will discuss establishing fees for the Animal Shelter and Pet Adoption Center for 2023-2025. The body is also considering the use of American Rescue Plan Act funds for a Crisis Intervention Training Pilot Program.

• Establishment of FY 2023-2025 Oakland County Animal Shelter and Pet Adoption Center fees
• Appropriation of American Rescue Plan Act funds for a Crisis Intervention Training Pilot Program
• Grant acceptance for Oakland/Troy Airport taxiway rehabilitation and paint marking
• Grant acceptance for an Aircraft Rescue and Fire Fighting (ARFF) vehicle
• Contract extensions with Windstream and Windstream Holdings 2 for colocation services

Standing Committee

The Coordinating Zoning Committee is meeting to accept staff reviews from the Division of Planning and Local Business Development. The discussions focus on a draft master plan update and a rezoning proposal.

• Staff Review of the City of Ferndale Draft Master Plan Update (County Code No. MP 22-07)
• Staff Review of the Oxford Township Rezoning Proposal (County Code No. RZ 22-02)

Finance Committee

The Finance Committee is conducting budget hearings for several county offices. Presenters will provide information regarding the budgets for health, treasury, public services, and legal offices.

• Budget hearing for Health and Human Services
• Budget hearing for Treasurer's Office
• Budget hearing for Public Services
• Budget hearing for Prosecuting Attorney
• Budget hearing for Indigent Defense Services Office

Finance Committee

The Finance Committee is meeting to conduct budget hearings. Presenters will discuss budgets for Information Technology, Economic Development, and the Clerk/Register of Deeds.

• Budget hearing: Information Technology
• Budget hearing: Economic Development
• Budget hearing: Clerk/Register of Deeds

Standing Committee

The Economic Development and Infrastructure Committee is meeting to consider recommending two grant acceptances to the Board. Both items concern aviation and transportation upgrades at the Oakland/Troy Airport.

• Grant acceptance for Oakland/Troy Airport taxiway pavement sealing, crack sealing, rehabilitation, and paint marking
• Grant acceptance for the acquisition of an Aircraft Rescue and Fire Fighting (ARFF) Vehicle (Part 139) Index B, Class 4 and Equipment
• Mid-Year Report for the 2022 Moth Suppression Grant Program

Finance Committee

The Finance Committee will hold budget hearings for the Probate Court, Facilities Management, Board of Commissioners, and Sheriff's Office. The body will also consider recommendations for IT contract extensions and the use of federal recovery funds for a crisis intervention pilot program.

• Budget hearings for Probate Court, Facilities Management, Board of Commissioners, and Sheriff's Office
• Appropriating American Rescue Plan Act funds for a Crisis Intervention Training Pilot Program
• Extension of Windstream Contract #009726 through 2023
• Extension of Windstream Holdings 2 Contract #009727 for Colocation Services
• Budget Amendment IT Development Report for 3rd Quarter 2022

Board of Commissioners

The Board of Commissioners is meeting to discuss and potentially approve the specific language for an Oakland County public transportation millage. This millage is proposed for the November 8, 2022, ballot.

• Resolution approving language for an Oakland County Public Transportation Millage for the November 8, 2022, ballot

Finance Committee

The Finance Committee is conducting budget presentations for several county entities. These hearings allow the committee to review funding requests and operational needs for the listed departments.

• Budget presentation for Circuit Court
• Budget presentation for Emergency Management
• Budget presentation for County Executive and Office of Environmental Sustainability
• Budget presentation for Public Communications
• Budget presentation for Management & Budget

Special Committee

The Claims Review Committee is meeting to approve previous minutes and enter a closed session. The closed session will address the case of Jones, Kaia v. Oakland County et al.

• Closed session regarding Jones, Kaia v. Oakland County et al

Standing Committee

The Legislative Affairs & Government Operations Committee is meeting to review a grant application for election security and discuss land bank authority appointments. The body will also receive communication regarding a pathway study for the Nine Mile Corridor.

• Grant application with the Michigan Department of State, Bureau of Elections for the 2022 Election Security Grant
• Oakland County Land Bank Authority Appointments
• SEMCOG Planning Assistance Program Application for the Nine Mile Corridor Pathway Study

Standing Committee

The Public Health & Safety Committee is reviewing several grant applications and funding requests. The body will discuss appropriating American Rescue Plan Act funds for safety in the City of Pontiac school district and a law enforcement agreement with the Renaissance Festival.

• Appropriation of American Rescue Plan Act funds for safety concerns in the School District of the City of Pontiac
• Interlocal Agreement with the Renaissance Festival for 2022-2024 Law Enforcement Services
• Use of Non-Departmental General Fund for Woodward Dream Cruise Special Event Signage
• Grant application with HUD for the Program Year (PY) 2022 Annual Action Plan
• Sheriff’s Office grant application for the FY 2023 Edward Byrne Memorial Justice Assistance Grant (Byrne JAG) Program

Majority Caucus

The Democratic Caucus will meet to review the Board of Commissioners' consent and regular agendas. The meeting includes time for public comment and the approval of previous minutes.

• Review of Board of Commissioners’ Consent Agenda
• Review of Board of Commissioners’ Regular Agenda
• Approval of June 23, 2022 minutes

Standing Committee

The Economic Development and Infrastructure Committee is reviewing several resolutions for board recommendation. Key items include software implementation and the use of federal recovery funds for water access.

• Road Improvement Fiscal Year 2022 Appropriation with the City of Troy (Project No. 56311)
• Memorandum of Understanding between Oakland County and the Oakland County Business Finance Corporation
• Appropriation of American Rescue Plan Act funds for the Securing Our Water Access Initiative
• Authorization to negotiate the sale of property in Waterford
• Closed session regarding the purchase of new property in Troy

Finance Committee

The Finance Committee is reviewing recommendations for the Board regarding health department grants and child care funding. The body will also receive reports on tax increment financing and industrial facility exemptions.

• Grant application for FY 2023 Local Health Department Emerging Threats Agreement
• 2022-2023 Oakland County Child Care Fund Annual Plan and Budget
• Appropriation of American Rescue Plan Act funds for Out of School Time Learning Supports Investment
• Lyon Township Notice of Application for an Industrial Facilities Exemption (IFE) Certificate
• Highland Downtown Development Authority Annual Report on Tax Increment Financing Plan

Ad Hoc Committee

The Claims Review Committee is meeting to approve previous minutes and enter a closed session. The closed session will focus on the case of Coakley v. Oakland County.

• Closed session regarding Coakley v. Oakland County

Standing Committee

The Legislative Affairs & Government Operations Committee is reviewing several resolutions for recommendation to the Board. These include opposition to specific state house and senate bills and a request for gubernatorial clemency.

• Resolution opposing Michigan House Bills 4729 through 4732
• Resolution opposing Senate Bill 446 regarding the Michigan Zoning Enabling Act
• Resolution urging the Governor to grant clemency to Temujin Kensu
• Oakland County Land Bank Authority appointments
• Resolution recognizing August 3, 2022 as Black Women's Equal Pay Day

Standing Committee

The committee is reviewing several grant applications and interlocal agreements for recommendation to the Board. Discussions include funding for school learning supports and the appointment of a district court magistrate.

• Sheriff’s Office grant from Michigan State Police for 2022 High Intensity Drug Trafficking Areas (HIDTA) Program
• Interlocal Agreement with City of Lake Angelus for 2022-2024 Marine Patrol Services
• Appointment of Cody R. Ellwanger as 52-1 District Court (Novi) Magistrate
• Appropriation of American Rescue Plan Act funds for Oakland County Out of School Time Learning Supports Investment
• Submission of 2022-2023 Oakland County Child Care Fund Annual Plan and Budget

Ad Hoc Committee

The Oakland Together Mental Health and Wellbeing Non-Profit Grant Program Ad Hoc Committee is meeting to discuss grant program updates. The committee is asked to approve the Phase 1 Extension Plan and the Phase 2 Funding Plan.

• Approval of Oakland Together Mental Health and Wellbeing Non-Profit Grant Program Phase 1 Extension Plan
• Approval of Oakland Together Mental Health and Wellbeing Non-Profit Grant Program Phase 2 Funding Plan
• Informational item regarding extending invitations to additional non-profits for the grant program

Subcommittee

The Coordinating Zoning Committee is meeting to consider a staff review of the Orion Charter Township Draft Master Plan Update. The committee will also receive communications regarding a draft Master Plan Amendment for the City of Ferndale.

• Approval of County Code No. MP 22-06: Staff Review of Orion Charter Township Draft Master Plan Update
• Notice of Intent to Distribute a Draft Master Plan Amendment for the City of Ferndale

Board of Commissioners

The Board of Commissioners will review multiple appropriations of American Rescue Plan Act funds for health, education, and food initiatives. The body is also deciding on the creation of the Oakland County Land Bank Authority and various public safety grants.

• Interlocal Agreement with State Land Bank Authority to create Oakland County Land Bank Authority
• ARPA fund appropriations for early childhood education staffing, Double Up Food Bucks, and student mental health
• Road improvement appropriation for Project No. 55011 with the City of Sylvan Lake
• Resolution opposing the imposition of Highland Park's water and sewer debt on Oakland County communities
• Collective bargaining agreements with MAPE and UAW Local 889

Majority Caucus

The Democratic Caucus is meeting to review the Board of Commissioners' consent and regular agendas. The meeting includes time for public comment and the approval of minutes from June 7, 2022.

Special Committee

The Public Health & Safety Committee is reviewing grant amendments for the 52-1 District Court in Novi. The body will also consider a resolution to increase marine safety patrols on county lakes for the 2022 boating season.

• FY 2022 Michigan Drug Court Grant amendment for 52-1 District Court (Novi)
• FY 2022 Michigan Mental Health Court Grant amendment for 52-1 District Court (Novi)
• Pilot program resolution to increase Marine Safety Patrols on Oakland County Lakes

Finance Committee

The Finance Committee is reviewing several recommendations for the Board of Commissioners, including the use of American Rescue Plan Act (ARPA) funds for health and education. The body is also considering collective bargaining agreements and the creation of a county land bank.

• Interlocal Agreement with State Land Bank Authority to create Oakland County Land Bank Authority
• Collective Bargaining Agreements with MAPE and UAW Local 889
• ARPA fund appropriations for early childhood education staffing, healthy food access, and school mental health
• Resolutions for Children's Village life safety and security enhancements (fencing and gates)
• ARPA fund assignment for Northwest Oakland Sanitary Drain Drainage District Phase I

Standing Committee

The Economic Development and Infrastructure Committee is reviewing several funding requests and interlocal agreements. The body will discuss allocating American Rescue Plan Act funds for water access, drainage, and early childhood education staffing. A proposal to create a special committee to study Road Commission operations is also on the agenda.

• ARPA funds for Northwest Oakland Sanitary Drain Drainage District Phase I
• ARPA funds for Securing Our Water Access Initiative
• ARPA funds for early childhood education staffing via United Way for Southeastern Michigan
• Resolution to create a Special Committee to Study Road Commission Operations Options
• Road improvement appropriation with the City of Sylvan Lake for Project No. 55011

Standing Committee

The committee is considering several resolutions to appropriate American Rescue Plan Act funds for health and food initiatives. The body is also reviewing grant applications and agreements related to public health, court programs, and sheriff services.

• Appropriation of ARPA funds for Healthy Food Access Initiative, Food Landscape Study, HONOR Community Health, Corktown Health, and Double Up Food Bucks Program
• Resolution to create the Oakland County Schools Mental Health Grant Program using ARPA funds
• Sheriff’s Office fleet expansion of one new vehicle for Marine Division
• Approval of Area Agency on Aging 1-B FY 2023-2025 Multi Year Plan
• Donation acceptance of two Naloxone Vending Machines for Community Corrections

Standing Committee

The Legislative Affairs & Government Operations Committee is meeting to consider collective bargaining agreements for county employees. The body will also review a contract amendment for park improvements and several commemorative resolutions.

• Contract Amendment #4 with Oakland County 4H Fair Association for George M. Hager Memorial Garden at Springfield Oaks County Park
• Collective Bargaining Agreement (FY 2022-2025) with Michigan Association of Public Employees for Children’s Village Supervisory Employees
• Supplemental Collective Bargaining Agreement (FY 2022-2024) with UAW Local 889 for Corporation Counsel and Risk Management employees
• Resolutions recognizing National Safety Month, Juneteenth, Immigrant Heritage Month, World Refugee Day, LGBTQ+ Pride Month, and World Elder Abuse Awareness Day
• Solid Waste Planning Committee appointment update

Majority Caucus

The Democratic Caucus of the Board of Commissioners will meet to review the Board's consent and regular agendas. The meeting includes time for public comment and the approval of previous minutes.

• Review of Board of Commissioners’ Consent Agenda
• Review of Board of Commissioners’ Regular Agenda
• Approval of May 12, 2022 minutes

Standing Committee

The Coordinating Zoning Committee will meet to review and potentially approve staff reviews for local planning documents. The meeting includes actions on a rezoning request and two draft master plan updates.

• Staff review of White Lake Charter Township Rezoning (County Code No. RZ 22-01)
• Staff review of City of Huntington Woods Draft Master Plan Update (County Code No. MP 22-04)
• Staff review of Brandon Charter Township Draft Master Plan Update (County Code No. MP 22-05)

Board of Commissioners

The Board of Commissioners is meeting to review road improvement appropriations for several cities and townships. The body is also considering the allocation of American Rescue Plan Act funds for critical infrastructure planning and various county resolutions.

• Appropriation of American Rescue Plan Act Local Fiscal Recovery Funds for critical infrastructure planning
• FY 2022 road improvement appropriations for Clawson, Rochester Hills, Brandon Township, White Lake Township, and Milford Township
• Grant acceptance with National Fish and Wildlife Foundation for Mill Pond Dam Removal and Restoration Project
• Resolution opposing Senate Bill 446 regarding the Michigan Zoning Enabling Act
• Proposed resolution to recognize Juneteenth as an Oakland County Government Holiday for 2022

Finance Committee

The Finance Committee is reviewing several resolutions for recommendation to the Board, including the allocation of American Rescue Plan Act funds for critical infrastructure. The body will also consider grant applications for indigent defense and the 52-4 District Court drug court program.

• Appropriation of additional American Rescue Plan Act – Local Fiscal Recovery Funds for the Local Government Critical Infrastructure Planning Grant Program
• Grant application with the Michigan Indigent Defense Commission for FY 2023
• Grant application with the State Court Administrative Office for FY 2023 Michigan Drug Court Program (52-4 District Court)
• Resolution sponsoring the 2022 Clawson Fourth of July Festival
• Revisions to Business Expense Reimbursement Regulations

Standing Committee

The Economic Development and Infrastructure Committee is considering road improvement appropriations for five municipalities. The body will also discuss a resolution opposing the imposition of Highland Park's water and sewer debt on Oakland County communities.

• Tri-Party Road Improvement Program appropriations for City of Clawson (Project No. 56311), City of Rochester Hills (Project No. 56711), Charter Township of Brandon (Project No. 56782), Charter Township of White Lake (Project No. 56812), and Charter Township of Milford (Project No. 56821)
• Lease for Warbirds of Glory Museum
• Resolution opposing Highland Park's water and sewer debt imposition on Oakland County
• Appropriation of American Rescue Plan Act funds for the Local Government Critical Infrastructure Planning Grant Program
• Presentation on Sheriff's Training Center, Auxiliary Building, and Dispatch Center

Standing Committee

The Legislative Affairs & Government Operations Committee is meeting to review a bill of sale for the Ernst Barn and a grant for dam removal. The body will also hear a presentation from the Chief Diversity, Equity & Inclusion Officer.

• Contract with Holly Township for Bill of Sale of Ernst Barn at Waterford Oaks County Park
• Grant acceptance with National Fish and Wildlife Foundation for Mill Pond Dam Removal and Restoration Project
• Presentation by Robin Carter-Cooper, Chief Diversity, Equity & Inclusion Officer
• Resolutions designating various awareness days and months for May and June 2022

Ad Hoc Committee

The Healthy Aging Ad Hoc Committee will meet to review a presentation regarding ARPA funds. The session includes time for public comment and the approval of previous meeting minutes.

• Presentation on ARPA funds by Ken Dobson

Standing Committee

The committee is considering recommendations for several grant applications and an interlocal agreement. These items involve law enforcement wellness, indigent defense, and drug court programming.

• Interlocal Agreement between Oakland County and Sanilac County for Back-Up Medical Director Coverage
• FY 2022 Law Enforcement Mental Health and Wellness Act (LEMHWA) grant application exception
• FY 2023 Michigan Indigent Defense Commission grant application
• FY 2023 Michigan Drug Court Grant Program application for 52-4 District Court (Troy)

Special Committee

The Claims Review Committee is meeting to approve previous minutes and enter closed sessions. These sessions will address an appeal to the PAB by D. Hieber and the case of Rafaeli v. Oakland County.

• Closed session regarding D. Hieber appeal to PAB
• Closed session regarding Rafaeli v. Oakland County

Standing Committee

The committee is considering recommendations to the Board regarding new Sheriff's Office positions for active assailant training and computer crimes. The meeting also includes a consent agenda of marine patrol service agreements with multiple cities and townships.

• Resolution for new positions for Countywide Active Assailant Incident Training Two-Year Pilot Program
• Staffing modification to create a Deputy II position for the Computer Crimes Unit
• Interlocal Agreements for 2022-2024 Marine Patrol Services with 13 municipalities including Novi, Bloomfield, and Waterford

Majority Caucus

The Democratic Caucus is meeting to review the Board of Commissioners' consent and regular agendas. The meeting also includes time for public comment and the approval of previous minutes.

Board of Commissioners

The Board of Commissioners is meeting to approve various road improvement appropriations and American Rescue Plan Act (ARPA) funding. The agenda includes multiple interlocal agreements for sheriff's office services and public health grant applications.

• Public hearing on 2022 Local Road Improvement Program Project Applications (No. 2022-01 through 2022-35)
• Appropriation of ARPA funds for a Broadband Feasibility Study
• Approval of 2022 County Millage Tax Levy and Parks and Recreation Property Tax Levy
• Interlocal agreements for 2022-2024 Marine Patrol Services across multiple townships and cities
• Appropriation of ARPA funds for the Clinton River Trail Safety & Maintenance Improvement Project

Ad Hoc Committee

The Local Government Critical Infrastructure Planning Grant Program Oversight Ad Hoc Committee is meeting to consider recommendations from the Executive's Office. The body is asked to approve communications regarding the WRC Critical Infrastructure Planning Grant.

• Approval of WRC Critical Infrastructure Planning Grant recommendations

Finance Committee

The Finance Committee is reviewing recommendations for the 2022 County and Parks and Recreation property tax levies. The body is also considering the appropriation of American Rescue Plan Act funds for broadband and trail projects, as well as several grant applications for public safety.

• 2022 County Millage Tax Levy and Parks and Recreation Property Tax Levy
• ARPA funding for Clinton River Trail Safety & Maintenance Improvement Project
• ARPA funding for a Broadband Feasibility Study
• Funding for U.S. Center for Advanced Manufacturing Hub Designation to Automation Alley
• Grant applications for Community Corrections, Crime Gun Intelligence Center, and Automobile Theft Prevention Authority

Subcommittee

The Audit Subcommittee is meeting to review and approve previous minutes and a department recommendation. The primary action item is a request from Management and Budget to extend the contract for the Fiscal Year 2022 Independent Annual Audit.

• Contract extension for the Fiscal Year 2022 Independent Annual Audit

Standing Committee

The Economic Development and Infrastructure Committee is reviewing several road improvement appropriations for various townships and cities. The body is also considering the allocation of American Rescue Plan Act funds for a broadband feasibility study and the Clinton River Trail.

• FY 2022 Tri-Party Road Improvement appropriations for Bloomfield, Walled Lake, West Bloomfield, Farmington, Highland, Orchard Lake Village, and Oakland townships
• ARPA funding for the Clinton River Trail Safety & Maintenance Improvement Project
• ARPA funding for a Broadband Feasibility Study
• Interlocal Agreement with the Village of Leonard for stormwater drainage and catch basin maintenance
• Funding for the Advanced Manufacturing Hub Designation to Automation Alley

Standing Committee

The Public Health & Safety Committee is reviewing several interlocal agreements for law enforcement and marine patrol services. The body is also considering grant applications for crime gun intelligence, automobile theft prevention, and public health programs.

• Interlocal agreements for 2022-2024 Marine Patrol Services for 13 municipalities including Novi, Bloomfield, and Waterford
• Interlocal agreement with the City of Wixom for 2022-2024 Auxiliary Deputy Services
• Resolution to establish the Oakland County Board of Commissioners Marine Safety Patrol Matching Grant Program
• Grant application with the U.S. Department of Justice for the FY2022 Local Law Enforcement Crime Gun Intelligence Center (CGIC) Integration Initiative
• Interlocal Agreement amendment with Oakland Community Health Network for MAT and JAWS programming at the Oakland County Jail

Standing Committee

The Legislative Affairs & Government Operations Committee will review a report regarding an appointment to the Jury Board. The body will also consider a resolution sponsoring the 13th Annual International Lyon Township Kite Festival.

• Appointment to Jury Board
• Resolution sponsoring the 13th Annual International Lyon Township Kite Festival (June 4-5, 2022)
• Designation of May 1, 2022, as Law Day
• Recognition of National Nurses Week (May 6-12, 2022)
• Designation of May 2022 as Asian and Pacific American Heritage Month

Special Committee

The Local Road Improvement Program Special Committee is meeting to review road improvement applications for Fiscal Year 2022. The committee will determine if a report regarding these applications should be sent to the EDI.

• Review of Board of Commissioners Road Improvement Fiscal Year 2022 Applications for Local Road Improvement Program (LRIP)

General

The Oakland County Art Institute Authority is meeting to review the CY 2021 Year End Activity Report from the DIA and the CY 2020 Plante Moran Review Report. The body will also receive a Treasurer's Report.

• CY 2021 Year End Activity Report from DIA
• CY 2020 Plante Moran Review Report
• Treasurer's Report

Special Committee

The Claims Review Committee is meeting to approve previous minutes and the current agenda. The body will enter closed sessions to discuss the legal matters of Zuzga v. Oakland County and Oak v. Oakland County.

• Closed session: Zuzga v. Oakland County
• Closed session: Oak v. Oakland County
• Approval of March 4, 2022 committee minutes

Majority Caucus

The Democratic Caucus will meet to review the Board of Commissioners' consent and regular agendas. The meeting includes time for public comment and the approval of previous minutes.

Board of Commissioners

The Board of Commissioners will discuss the creation of a Housing Trust Fund and the use of American Rescue Plan Act funds for the Oakland Together Housing Security Initiative. The meeting also includes votes on several collective bargaining agreements and road improvement appropriations.

• Resolution establishing the Oakland County Housing Trust Fund
• Road improvement appropriations for West Bloomfield, Troy, and Addison
• Collective bargaining agreements with IBEW Local 58, IUOE Local 324, and UAW Local 889
• Adoption of a hybrid work policy for human resources
• Resolution opposing the imposition of Highland Park's water and sewer debt on county communities

Standing Committee

The Legislative Affairs & Government Operations Committee is reviewing several labor contracts and salary changes. The committee will decide whether to recommend these agreements and pay adjustments to the Board.

• Collective Bargaining Agreement (FY 2022-2025) with International Union of Operating Engineers, Local 324
• Supplemental Collective Bargaining Agreement (FY 2022-2024) with UAW Local 889
• FY 2022 Wage Reopener with Oakland County Employees Union (IBEW Local 58)
• Seasonal employee salary and incentive changes at Oakland County Parks

Finance Committee

The Finance Committee is reviewing several recommendations for the Board, including the establishment of the Oakland County Housing Trust Fund. The body is also discussing budget amendments for housing security and website content management.

• Resolution establishing the Oakland County Housing Trust Fund
• Budget amendment for American Rescue Plan Act funds for the Oakland Together Housing Security Initiative
• Resolution to opt-out of City of Birmingham Corridor Improvement Authority Tax Capture
• Budget amendment for Website Content Management System Implementation
• Resolution approving a second annual leave buy back option under Merit Rule 23

Standing Committee

The Economic Development and Infrastructure Committee is considering road improvement appropriations and several water and sewer maintenance contracts. The body will also review a transportation program for veterans and a memorandum of understanding with the Oakland County Business Finance Corporation.

• Road Improvement FY2022 Appropriations for West Bloomfield (Project No. 56672), Troy (Project No. 56721), and Addison (Project No. 56762)
• Operations and Maintenance Agreements for water and sewer systems in the City of Pleasant Ridge
• Operations and Maintenance Agreements for water and sewer systems in the City of Sylvan Lake
• SMART Interlocal Agreement for Veteran Transportation Program
• Easement transfer from Oakland County to Highland Township

Standing Committee

The Legislative Affairs & Government Operations Committee is meeting to recommend several contracts, grants, and personnel policies to the Board. Key discussions include a new hybrid work policy and changes to employee classifications and salaries.

• Hybrid Work Policy adoption
• Contract Amendment #3 with the Oakland Literacy Council
• Grant acceptance for 2022 Survey and Remonumentation
• Grant acceptance for FY2022 Off-Road Vehicle Trail Improvement Fund
• Resolution supporting Human Trafficking House Bills 4091-4113 and 4214-4215

Standing Committee

The Public Health & Safety Committee is reviewing several Sheriff's Office grants and staffing modifications. The body is also discussing the establishment of the Oakland County Housing Trust Fund and the use of American Rescue Plan Act funds for housing and school mental health professionals.

• Resolution establishing the Oakland County Housing Trust Fund
• Appropriating ARPA funds for licensed mental health professionals in 28 local school districts
• Budget amendment for ARPA funds for the Oakland Together Housing Security Initiative
• Resolution for Sheriff's Office staffing modifications following the Oxford School Shooting
• Marine Patrol Services Agreement rates for May 1, 2022 through December 31, 2024

Ad Hoc Committee

The Healthy Aging Ad Hoc Committee is meeting to approve previous minutes and the current agenda. The primary item of business is the creation of study groups.

• Creation of Study Groups

Special Committee

The Local Road Improvement Program Special Committee is meeting to consider two items for approval. These include a 2022 program application and a Cost Participation Agreement.

• 2022 Local Road Improvement Program Application
• Cost Participation Agreement

Majority Caucus

The Democratic Caucus will meet to review the Board of Commissioners' consent and regular agendas. The meeting includes time for public comment and the approval of previous minutes.

• Review of Board of Commissioners’ Consent Agenda
• Review of Board of Commissioners’ Regular Agenda
• Approval of March 10, 2022 minutes

Board of Commissioners

The Board of Commissioners is reviewing spending authorizations for county operations and proposals for park infrastructure using American Rescue Plan Act funds. The meeting includes discussions on the FY 2022 first quarter financial forecast and various grant acceptances for public health and safety.

• American Rescue Plan Act spending authorization for County Operations (April to September 2022)
• Proposed ARPA funds for child care tuition assistance and broadband feasibility study
• Proposed ARPA funds to increase licensed mental health professionals in 28 local school districts
• Fiscal Year 2022 First Quarter Financial Forecast and Budget Amendments
• Grant acceptance from U.S. Department of Housing and Urban Development for FY 2021 Comprehensive Housing Counseling Program

Task Force

The Human Trafficking Task Force will receive a presentation from the City of Southfield law enforcement. The body will also address the 2022 HTTF meeting schedule.

• Law enforcement presentation from the City of Southfield
• 2022 HTTF Meeting Schedule

Finance Committee

The Finance Committee is reviewing spending authorizations for American Rescue Plan Act funds for county operations. The body will also consider grant applications for the Sheriff's Office and a report on fiscal services contingency. A closed session is scheduled to discuss a settlement agreement involving The Brown Road Group, LLC.

• ARPA spending authorization for County Operations from April to September 2022
• Sheriff’s Office grant application for the 2023 High Intensity Drug Trafficking Areas (HIDTA) Program
• Sheriff’s Office grant application for the Community Policing Innovations Initiative Grant
• Proposals for ARPA Local Fiscal Recovery Funds for park and outdoor recreation infrastructure
• Settlement agreement regarding Oakland County v The Brown Road Group, LLC

Standing Committee

The meeting scheduled for March 16, 2022, was cancelled. No items were decided or discussed.

Standing Committee

The committee is reviewing several grant acceptances and applications for the Sheriff's Office and Health & Human Services. Members will also consider a resolution regarding overtime pay rates for Sheriff's Office employees.

• Sheriff’s Office resolution to extend temporary increase in overtime pay rates
• Grant acceptance for FY 2022 Off-Road Vehicle Law Enforcement Program
• Grant acceptance for FY 2021 Bulletproof Vest Partnership (BVP)
• HUD grant acceptance for FY 2021 Comprehensive Housing Counseling Program
• HUD grant acceptance for HOME-ARP Administrative and Planning Funds

Standing Committee

The Legislative Affairs & Government Operations Committee is reviewing a request for the Parks and Recreation Commission to propose investments using American Rescue Plan Act funds. The body is also considering resolutions regarding law enforcement and several commemorative designations for April 2022.

• Resolution to utilize American Rescue Plan Act – Local Fiscal Recovery Funds for park and outdoor recreation infrastructure
• Resolution declaring support, respect, and appreciation for law enforcement officers
• Resolution designating April 2, 2022, as World Autism Day
• Resolution recognizing April 2022 as National County Government Month
• Resolution designating April 2022 as National Distracted Driving Awareness Month

Board of Commissioners

The Board of Commissioners is reviewing various grant acceptances, interlocal agreements, and budget amendments. Key discussions include the use of American Rescue Plan Act funds for early childhood education staffing and support for human trafficking legislation.

• Appropriation of ARPA Local Fiscal Recovery Funds for early childhood education staffing with United Way for Southeastern Michigan
• Road Improvement FY 2022 Appropriation with the City of Oak Park for Project No. 56461
• Authorization of Oakland County City of Pontiac Water Supply System Bonds
• Collective Bargaining Agreement (FY 2022-2025) with Michigan Association of Public Employees for Children’s Village
• Budget amendment for Sheriff’s Office to replace and upgrade Airborne Video Observation Systems

Majority Caucus

The Democratic Caucus of the Board of Commissioners will meet to review the Board's consent and regular agendas. The meeting includes time for public comment and the approval of previous minutes.

• Review of Board of Commissioners’ Consent Agenda
• Review of Board of Commissioners’ Regular Agenda
• Approval of February 24, 2022 minutes

Subcommittee

The Claims Review Committee is meeting to approve previous minutes and conduct a closed session. The primary focus of the closed session is a settlement agreement regarding the Brown Road Group.

• Closed session regarding Brown Road Group Settlement Agreement

Standing Committee

The Economic Development and Infrastructure Committee is meeting to recommend several agreements and grants to the Board. Key items include water supply system bonds for the City of Pontiac and multiple aviation reimbursement requests.

• Road Improvement Project No. 56461 with the City of Oak Park
• Authorization of Oakland County City of Pontiac Water Supply System Bonds
• 2022 NoHaz Interlocal Agreement
• County Veterans Service Fund Grant Amendment
• Three 2021 CRRSAA aviation grant agreements and reimbursement requests

Finance Committee

The Finance Committee is reviewing recommendations for the Board of Commissioners regarding staffing, labor agreements, and public safety funding. The body will also consider resolutions related to water supply system bonds for the City of Pontiac.

• Staffing modification to continue two sunset positions in the Clerk’s/Register of Deeds Election Division
• Collective Bargaining Agreement (FY 2022-2025) with Michigan Association of Public Employees for Children’s Village
• Budget amendment for Sheriff’s Office airborne video observation systems
• Resolution to authorize Oakland County City of Pontiac Water Supply System Bonds
• Settlement agreement in Bradford v. Oakland County (Closed Session)

Standing Committee

The Public Health & Safety Committee is reviewing several funding requests and grant applications. The body will decide whether to recommend budget amendments and resolutions for the Sheriff's Office and Prosecuting Attorney's Office to the Board and Finance committee.

• Sheriff’s Office budget amendment for airborne video observation systems
• Sheriff’s Office funding for staffing modifications related to the Oxford School Shooting
• Sheriff’s Office Marine Safety Program Grant application with Michigan Department of Natural Resources
• Prosecuting Attorney's Office request to use forfeiture funds
• Grant acceptances for Home Visitation Partnership and Child and Adult Food Care Program

Standing Committee

The Legislative Affairs & Government Operations Committee is reviewing staffing modifications and a collective bargaining agreement for Children’s Village employees. The body is also considering a 2% general salary increase for FY 2022 and updated parks regulations.

• Collective Bargaining Agreement for Non-Supervisory Employees in Children’s Village (FY 2022-2025)
• Proposed additional 2% general salary increase in FY 2022
• Oakland County Parks and Recreation 2022 Rules and Regulations
• Staffing modification to continue two sunset positions in the Clerk’s/Register of Deeds Election Division
• Contract renewal with Michigan Department of Natural Resources for the Eastern Massasauga Rattlesnake

Subcommittee

The Claims Review Committee is meeting to review committee minutes and conduct a closed session. The body will consider a recommendation to forward the Bradford v. Oakland County matter to Finance.

• Closed session regarding Bradford v. Oakland County

Board of Commissioners

The Board of Commissioners will discuss the release of funding to the Oakland Community Health Network for the Oxford community and an economic recovery agreement with Oxford Township. The meeting also includes votes on road improvements, jail medical services, and ARPA fund allocations for mental health and parks.

• Interlocal Agreement with Charter Township of Oxford for Oxford Township Economic Recovery
• Resolution for funding to Oakland Community Health Network for Oxford community mental health needs
• Contract with Wellpath LLC for medical services at the Oakland County Jail
• ARPA fund appropriations for the School Mental Health Fund Initiative and Healthy Communities Parks and Outdoor Recreation Program
• Road Improvement Fiscal Year 2022 Appropriation with the City of Keego Harbor (Project No. 56591)

Majority Caucus

The Democratic Caucus will meet to review the Board of Commissioners' consent and regular agendas. The meeting includes time for public comment and the approval of previous minutes.

• Approval of February 3, 2022 minutes
• Review of Board of Commissioners’ Consent Agenda
• Review of Board of Commissioners’ Regular Agenda

Ad Hoc Committee

The Oxford Response Ad Hoc Committee is meeting to review an interlocal agreement with the Charter Township of Oxford for economic recovery. The committee will decide whether to recommend this agreement to the Board of Commissioners.

• Interlocal Agreement with the Charter Township of Oxford for the Oxford Township Economic Recovery
• Communications regarding OCHN Contract for Mental Health Services Copay & Deductible Program

Ad Hoc Committee

The Pandemic Response Ad Hoc Committee is meeting to review a January 2022 FEMA Reimbursement Report. The body will consider a request from Emergency Management & Homeland Security for the release of funds for FEMA eligible expenses.

• January 2022 FEMA Reimbursement Report
• Request for release of funds for FEMA eligible expenses from Emergency Management & Homeland Security

Ad Hoc Committee

The Oxford Response Ad Hoc Committee is meeting to approve grant procedures for Oxford area economic recovery. The body will also consider recommending the release of funding to the Oakland Community Health Network for mental health needs in the Oxford community.

• Approval of Oxford Area Economic Recovery Grant Procedure and Criteria
• Recommendation for funding release to Oakland Community Health Network for Oxford community mental health needs
• Presentation of the #StrongerTogether Proposal for Downtown Oxford and Downtown Lake Orion

Standing Committee

The Economic Development and Infrastructure Committee is meeting to recommend a contract for connecting the City of Pontiac sewage disposal system to the Clinton-Oakland Sewage Disposal System. The body will also consider a road improvement appropriation with the City of Keego Harbor.

• Road Improvement Fiscal Year 2022 Appropriation with the City of Keego Harbor (Project No. 56591)
• Contract for connection of City of Pontiac Sewage Disposal System to Clinton-Oakland Sewage Disposal System
• Informational presentation on American Rescue Plan Act funds for the Oakland Together Housing Security Initiative

Ad Hoc Committee

The Oxford Response Ad Hoc Committee is meeting to discuss the grant process for Oxford Area Economic Recovery and the process for a mental health plan. Both items are listed as informational.

• Oxford Area Economic Recovery Grant Process Discussion and Plan
• Oxford Response Mental Health Plan Process Discussion

Finance Committee

The Finance Committee is considering recommendations for the Board regarding the use of American Rescue Plan Act funds for school mental health services. The body will also discuss the deletion of the Central Services Department and the creation of performance management positions.

• Appropriating American Rescue Plan Act funds for the School Mental Health Fund Initiative
• Transfer of positions and deletion of the Central Services Department
• Contract extension #0005906 with Tyler Technologies Inc. for Jury Management System
• Contract extension #005228 with Intellitech Corp for Jail Management System
• Grant applications for Sheriff's Search and Rescue equipment and Hazardous Materials Emergency Preparedness

Standing Committee

The Public Health & Safety Committee is reviewing the appropriation of American Rescue Plan Act funds for school mental health and housing security initiatives. The body will also consider a grant for animal shelter kennels and a K-9 dog ownership transfer.

• Appropriation of ARPA Local Fiscal Recovery Funds for the School Mental Health Fund Initiative
• Appropriation of ARPA Local Fiscal Recovery Funds for the Oakland Together Housing Security Initiative
• Grant acceptance from Two Seven Oh, Inc. for additional outside kennels at the Animal Shelter & Pet Adoption Center
• Transfer of Ownership and Release of Claims Agreement for K-9 Dog (Brig)
• Grant applications for Sheriff's Search and Rescue equipment and Hazardous Materials Emergency Preparedness

Standing Committee

The Legislative Affairs & Government Operations Committee is reviewing human resources actions including salary grade increases and position transfers. The body will also address appointments for the Oakland Community Health Network.

• Appointment to the Oakland Community Health Network
• Extension of Certified Eligibility Lists
• Resolution to increase the salary grade for the Equalization Officer Classification
• Resolution to delete the Central Services Department and create Performance Management positions

Standing Committee

The Legislative Affairs & Government Operations Committee is meeting to review a budget amendment. The committee will consider recommending a salary grade increase for specific Parks & Recreation roles to the Board.

• Budget amendment to increase salary grades for Lifeguard and Parks & Recreation Program Leader classifications

Majority Caucus

The Democratic Caucus is meeting to review the Board of Commissioners’ consent and regular agendas. The meeting also includes time for public comment and the approval of previous minutes.

• Review of Board of Commissioners’ Consent Agenda
• Review of Board of Commissioners’ Regular Agenda
• Approval of January 20, 2022 minutes

Board of Commissioners

The Board of Commissioners will review several grant applications and contracts, including medical services for the county jail. The body is also discussing the appropriation of American Rescue Plan Act funds for housing security and a local festival.

• Budget amendment for a contract with Wellpath LLC for medical services at the Oakland County Jail
• Appropriation of American Rescue Plan Act funds for the Oakland Together Housing Security Initiative
• Road improvement appropriations with Charter Township of Waterford for projects 56051 and 56451
• Resolution to waive interest and fees for qualifying taxpayers from March 1 to April 30, 2022
• Regional partnership between Oakland, Wayne, and Macomb Counties for broadband and water infrastructure

Subcommittee

The Claims Review Committee is meeting to approve minutes from December 17, 2021. The primary action item is the approval of fees paid to outside counsel.

• Approval of fees paid to outside counsel

Finance Committee

The Finance Committee is reviewing several recommendations for the Board of Commissioners. These include budget amendments for jail medical services and various state and federal grant applications for public safety and infrastructure.

• Budget amendment for a contract with Wellpath LLC for medical services at the Oakland County Jail
• Proposal to waive interest and fees for qualifying taxpayers from March 1, 2022 - April 30, 2022
• ARPA Local Fiscal Recovery Funds for the 2022 Winter Blast Royal Oak Festival Matching Grant
• IT related BlueHill contract renewal
• FEMA grant applications for Building Resilient Infrastructure in Communities and Hazard Mitigation

Standing Committee

The Economic Development and Infrastructure Committee is meeting to review road improvement appropriations and grant funding. The body will consider recommendations for a bocce tournament sponsorship and a festival matching grant.

• Road Improvement FY2022 Appropriation with Charter Township of Waterford (Project No. 56051)
• Road Improvement FY2022 Appropriation with Charter Township of Waterford (Project No. 56451)
• Resolution sponsorship for the 2022 International Bocce Tournament at Palazzo Di Bocce
• American Rescue Plan Act - Local Fiscal Recovery Funds matching grant for the 2022 Winter Blast Royal Oak Festival

Standing Committee

The committee is deciding on several grant applications and budget amendments for public safety and emergency management. Members will also discuss the Oakland County Blueprint for Successful Aging.

• Budget amendment for a contract with Wellpath LLC for medical services at the Oakland County Jail
• Resolution to extend a temporary increase in overtime pay for the Sheriff's Office
• Grant application for FY 2022 First Responder Training and Recruitment
• Grant acceptance for FY 2022 Coronavirus Emergency Supplemental Funding for the Circuit Court
• FEMA grant applications for Building Resilient Infrastructure in Communities and Hazard Mitigation

Standing Committee

The Legislative Affairs & Government Operations Committee will review a regional partnership between Oakland, Wayne, and Macomb Counties. The body is also considering a lease for George W. Suarez Friendship Woods and funding to commemorate Elizabeth Denison Forth.

• Regional partnership between Oakland, Wayne, and Macomb Counties for Broadband Equity and Water Infrastructure
• Parks & Recreation contract lease with the City of Madison Heights for George W. Suarez Friendship Woods (Red Oaks Nature Center)
• Resolution appropriating funding to commemorate Elizabeth Denison Forth
• Appointment of a Retirement Board Citizen Member
• Appointment of Oakland Community Health Network applications

Task Force

The Human Trafficking Task Force is meeting to receive informational presentations. The body will discuss the Survivor to Thriver Initiative and the 2022 direction for potential activity.

• Survivor to Thriver Initiative update presentation by Allison Mercer
• Human Trafficking Materials update presentation by Sarita Callender
• Discussion on 2022 direction and potential activity

Board of Commissioners

The Board of Commissioners will discuss funding for positions and resources related to the Oxford school shooting incident. The body is also reviewing road improvement appropriations and a proposed regional partnership for broadband and water infrastructure.

• Request for funding and sunset position creations for the Oxford school shooting response
• Road improvement appropriations for Project No. 55041 (West Bloomfield) and Project No. 56561 (Wixom)
• Proposed regional partnership between Oakland, Wayne, and Macomb Counties for broadband and water infrastructure
• COVID-19 Temporary Emergency Leave Policy Extension resolution
• Proposed appropriation of American Rescue Plan Act funds for the 2022 Winter Blast Royal Oak Festival matching grant

Majority Caucus

The Democratic Caucus will review the Board of Commissioners' consent and regular agendas. Members will discuss expenditure priorities for American Rescue Plan Act Local Fiscal Recovery Funds and the Blueprint for Successful Aging.

• Expenditure priorities of American Rescue Plan Act Local Fiscal Recovery Funds
• Blueprint for Successful Aging

Finance Committee

The Finance Committee is meeting to review recommendations for the Board of Commissioners. The agenda includes grant applications for health and safety and a renovation project for a health center.

• Recommendation for Pontiac Health Center Building Renovation Project
• FEMA Hazard Mitigation Grant Program application
• FY 2022 Michigan Court Improvement Program COVID-19 Supplemental Funding application
• 2022 Coronavirus Emergency Supplemental Funding application
• FY 2022 Child and Adult Care Food Program application

Standing Committee

The Economic Development and Infrastructure Committee is meeting to consider road improvement appropriations and a renovation project. The body will also receive information regarding an invasive moth program.

• FY 2022 Road Improvement Appropriation with Charter Township of West Bloomfield (Project No. 55041)
• FY 2022 Road Improvement Appropriation with City of Wixom (Project No. 56561)
• Resolution for the Pontiac Health Center Building Renovation Project
• Discussion regarding the Oakland County Invasive Moth Program

Standing Committee

The committee is reviewing several grant applications and contract amendments for the Sheriff's Office and Health Division. Members will decide which items to recommend for final Board approval, including services for the Charter Township of Oxford.

• Contract Amendment #1 with Charter Township of Oxford for 2022-2024 Law Enforcement Services Agreement
• Grant Application with FEMA for the Hazard Mitigation Grant Program
• Grant Acceptance with U.S. Department of Justice for the 2021 DNA Capacity Enhancement and Backlog Reduction Program
• Grant Amendment to extend FY 2021 Interlocal Agreement with Oakland Community Health Network for jail programming
• Grant Acceptance with Michigan Department of Education for the 2021-2022 National School Lunch Program

Standing Committee

The Legislative Affairs & Government Operations Committee is meeting to discuss personnel policies and official designations. The body will consider recommending a COVID-19 temporary emergency leave policy extension to the Board.

• Resolution for a COVID-19 Temporary Emergency Leave Policy Extension
• Resolution designating January 11, 2022 as National Human Trafficking Awareness Day
• Resolution designating January 2022 as Slavery and Human Trafficking Prevention Month