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HomeMy WebLinkAboutResolutions - 1998.12.10 - 25307December 10, 1998 REPORT (misc. #98293) BY: PERSONNEL COMMITTEE, THOMAS A. LAW, CHAIRPERSON IN RE: MR #98293 - PROSECUTING ATTORNEY - APPLICATION/ACCEPTANCE OF THE 1998/1999 STOP VIOLENCE AGAINST WOMEN GRANT FROM HAVEN (HELP AGAINST VIOLENT ENCOUNTERS NOW) TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: The Personnel Committee, having reviewed the above referenced resolution on December 2, 1998, recommends that the resolution be adopted. Chairperson, on behalf of the Personnel Committee, I move the acceptance of the foregoing Report. PERSONNEL COMMITTEE Personnel Committee Vote: Motion carried on unanimous roll call vote with Holbert absent. PUBLI/C\SERVICES COMMITTEE Mil/ember 19, 1998 MISCELLANEOUS RESOLUTION #98293 BY: Public Services Committee, David L. Moffitt, Chairperson IN RE: PROSECUTING ATTORNEY - APPLICATION/ACCEPTANCE OF THE 1998/1999 STOP VIOLENCE AGAINST WOMEN GRANT FROM HAVEN (HELP AGAINST VIOLENT ENCOUNTERS NOW) TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS by Miscellaneous Resolution #97043 the Board of Commissioners accepted $40,000 in funding from HAVEN (Help Against Violent Encounters Now) and created one (1) full-time, special revenue funded, Assistant Prosecutor II position for the Stop Violence Against Women program; and WHEREAS HAVEN has received a 1998/1999 Federal Stop Violence Against Women grant; and WHEREAS HAVEN wishes to continue funding in the amount of $40,000 for Oakland County Prosecutor's office services involving case prosecution, police training, coordination, statistical research and other services; and WHEREAS the Prosecuting Attorney has agreed to continue to provide these services; and WHEREAS acceptance of this agreement does not obligate the County to any future commitment; and WHEREAS the agreement has been approved by the County Executive's Contract Review Process. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the continued funding of the Stop Violence Against Women program in the amount of $40,000 for the period October 1, 1998 through September 30, 1999. BE IT FURTHER RESOLVED that the level of service, including personnel, be contingent upon continued grant funding. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. Public Services Committee Vote: Motion carried on unanimous roll call vote with Moffitt, Jacobs and McPherson absent. Resolution 498293 November 19, 1998 The Chairperson referred the resolution to the Personnel Committee and the Finance Committee. There were no objections. FISCAL NOTE (M.R. #98293) December 10, 1998 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: PROSECUTING ATTORNEY - APPLICATION/ACCEPTANCE OF THE 1998/1999 STOP VIOLENCE AGAINST WOMEN GRANT FROM HAVEN (HELP AGAINST VIOLENT ENCOUNTERS NOW) TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-F of this Board, the Finance Committee has reviewed the above referenced resolution and finds: 1. The Miscellaneous Resolution #97043 accepted $40,000 from HAVEN (Help Against Violent Encounters Now) and created one (1) full-time, special revenue funded, Assistant Prosecutor IT position for the Stop Violence Against Women program. 2. The HAVEN has been awarded a grant continuation of Stop Violence Against Women for fiscal year 1998/1999. 3. The HAVEN wishes to continue funding in the amount of $40,000 for the position covering the period October 1, 1998 through September 30, 1999. 4. The Prosecuting Attorney has agreed to continue to provide these services 5. No budget amendment is needed as the position and funding was incorporated into the 1999-2000 Adopted Biennial Budget. 4111124 FINANCE COMMITTEE FINANCE COMMITTEE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. G. William Caddell, County Clerk Resolution #98293 December 10, 1998 Moved by Wolf supported by Taub the resolutions on the Consent Agenda be adopted and the resolutions on the Consent Agenda being amended to conform with their committee reports be adopted as amended. AYES: Coleman, Dingeldey, Douglas, Garfield, Gregory, Hoffman, Holbert, Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch, McPherson, Millard, Moffitt, Obrecht, Palmer, Taub, Wolf, Amos. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolutions on the Consent Agenda were adopted and the resolutions on the Consent Agenda being amended to conform with their committee reports were adopted as amended. INEREBY le THE F "0: THE FORF(30IN0 RESOLUTION L. Brook$ atterson, County Executive STATE OF MICHIGAN) COUNTY OF OAKLAND) I, G. William Caddell, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on December 10, 1998 with the original record thereof now remaining in my office. In Testimony Whereof, / have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan t4s 40th day of,December, 1998. Date