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HomeMy WebLinkAboutMinutes - 2001.11.13 - 35687DAVID L. MOFFITT Chairperson HUGH D.CRAWFORD Vice Chairperson RUEL E. MCPHERSON Minority Vice Chairperson November 13, 2001 The meeting of the Public Services Committee was called to order at 1:33 p.m. by Vice Chairperson Crawford, in Committee Room A, Commissioners’ Wing, County Service Center, Pontiac, Michigan. COMMITTEE MEMBERS PRESENT: David L. Moffitt, Hugh D. Crawford, Ruel E. McPherson, Lawrence A. Obrecht, John Garfield, David Galloway, Terry L. Sever, David Buckley, Eric Coleman, and Brenda Causey-Mitchell. COMMITTEE MEMBERS ABSENT: None. OTHERS PRESENT: SHERIFF’S DEPARTMENT Mike McCabe, Captain Dale Cunningham, Business Manager Michael J. Bouchard, Sheriff Thomas Quisenberry, Undersheriff CIRCUIT COURT/FOC Joe Salamone, Friend of the Court CORPORATION COUNSEL Karen Agacinski, Asst. Corporation Counsel PROSECUTOR’S OFFICE Barbara Morrison, Asst. Prosecuting Attorney FRIEND OF THE COURT Joe Salamone, Friend of the Court THE HAVEN Renae Diegel, R.N. Darby Creger, HAVEN Start Director Hedy Nuriel, President/CEO THE OAKLAND PRESS Charles Crumm, Reporter BOARD OF COMMISSIONERS Shelley Taub, District #12 Michelle Friedman Appel, Commissioner, District #23 Nancy Dingeldey, Commissioner, District #11 Fran Amos, Commissioner, District #5 Sheryl Mitchell, Senior Analyst Harvey Wedell, Senior Analyst Pamela Jackson, Committee Coordinator PUBLIC COMMENT None. OAKLAND COUNTY BOARD OF COMMISSIONERS 1200 N. TELEGRAPH ROAD, PONTIAC, MI 48341-0470 Telephone (248) 858-0100 FAX (248) 858 -1572 PUBLIC SERVICES COMMITTEE Lawrence A. Obrecht John Garfield David Galloway Terry L. Sever David B. Buckley Eric Coleman Brenda Causey-Mitchell PUBLIC SERVICES COMMITTEE Page 2 November 13, 2001 APPROVAL OF THE PREVIOUS MINUTES OF OCTOBER 30, 2001 Coleman moved to amend the minutes of October 30, 2001 to show that Coleman moved approval of Agenda Item #1, Sheriff’s Department – Contract Amendment #2 for Law Enforcement Services in the Charter Township of Royal Oak 1999 -2003, and it was supported by Garfield. Coleman moved approval of the minutes of October 30, 2001, as amended. Supported by Buckley. Motion carried on a voice vote. AGENDA ITEMS SHERIFF DEPARTMENT –ADDITION OF SECOND HELICOPTER FOR AVIATION UNIT This Resolution authorizes the purchase of a second helicopter for the Aviation Unit of the Oakland County Sheriff’s Department. This additional helicopter is necessary so that when one helicopter is down for maintenance, the second helicopter will be available. This Resolution also authorizes the creation of two GF/GP Deputy II positions in the Aviation Unit, as well as one marked patrol vehicle (with mobile radio, prep and CDT) to be added to the county fleet for the purposes of transporting the on-duty helicopter pilot from his home to the airport. The funding for this would come from the savings of the privatization of the Food Service Operations within the Oakland County Sheriff’s Department. Coleman moved approval of the attached suggested Resolution. Supported by Buckley. Motion carried unanimously on a roll call vote with Moffitt and Galloway absent. MR #01288 – BOARD OF COMMISSIONERS – SUPPORT OF RAPE INTERVENTION TEAM “S.T.A.R.T.” This Resolution authorizes an award of a Professional Services Contract to HAVEN, Inc. to help law enforcement successfully arrest and prosecute individuals who commit sexual attacks. This contract would include the provision of examinations, c ounseling services and courtroom support for victims through the Safe Therapeutic Assault Response Team (START) Program. The contract will not exceed $36,000 and will terminate on December 31, 2002, unless otherwise agreed to by the parties. Moffitt made a motion to amend the Resolution as follows: 1. In the 8th Whereas paragraph, strike the words, “to successfully support law enforcement; and”. PUBLIC SERVICES COMMITTEE Page 3 November 13, 2001 2. The Now Therefore Be It Resolved paragraph should be revised as follows: NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners does hereby authorizes an award of a Professional Services Contract to HAVEN, Inc., for the purpose of establishing an effective law enforcement tool for the arrest and successful prosecution of those committing sexual attacks INVESTIGATORY RESOURCE RELATING TO ALLEGED CRIMINAL SEXUAL CONDUCT, and to provide Oakland County residents, who are victims of sexual assault or rape with examinations, counseling services and courtroom support through the Safe Therapeutic Assault Response Team (START) Program. Supported by Garfield. Motion carried unanimously on a roll call vote. Moffitt made a motion to amend the Resolution in the 3rd BE IT FURTHER RESOLVED paragraph, as follows: BE IT FURTHER RESOLVED that CONTINGENT UPON THE APPROVAL OF THE BOARD OF COMMISSIONERS OF THE FORM OF THE PROPOSED CONTRACT, the Oakland County Board of Commissioners authorizes its Chairperson to execute this Professional Services Contract on behalf of the Board of Commissioners. Supported by Obrecht. Motion carried unanimously on a roll call vote with Sever and Buckley absent. Moffitt made a motion to amend the Resolution in the 2 nd BE IT FURTHER RESOLVED paragraph, first sentence, as follows: BE IT FURTHER RESOLVED, that HAVEN shall submit reports to the Oakland County Board of Commissioner’s General Government Committee AND PUBLIC SERVICES COMMITTEE on or about April 1, 2002, July 2, 2002, October 1, 2002, and between January 1 and January 31, 2003. Supported by McPherson. Motion carried unanimously on a roll call vote with Sever and Buckley absent. Buckley moved approval of the attached suggested Resolution. Supported by Sever. Motion carried unanimously on a roll call vote with Sever and Buckley absent. PUBLIC SERVICES COMMITTEE Page 4 November 13, 2001 BOARD OF COMMISSIONERS – FORMATION OF OAKLAND COUNTY FRIEND OF THE COURT CITIZENS ADVISORY COMMITTEE MR #01_____ This Resolution authorizes the establishment of the Oakland County Friend of the Court Citizens Advisory Committee in accordance with the report of the FOC/CAC Study Group. Galloway moved to amend the Resolution in the NOW THEREFORE BE IT RESOLVED paragraph, as follows: NOW THEREFORE BE IT RESOLVED that the Oakland County Friend of the Court Citizens Advisory Committee is hereby established IN ACCORDANCE WITH THE REPORT OF THE FRIEND OF THE COURT CITIZENS ADVISORY COMMITTEE STUDY GROUP. Supported by McPherson. Motion carried on a voice vote with Sever, Buckley and Coleman absent. Garfield moved approval of the attached suggested Resolution. Supported by McPherson. Motion carried unanimously on a roll call vote with Sever, Buckley and Coleman absent. COMMUNICATIONS A. AMENDMENT TO THE FY 2001 JAIBG CONTRACT Garfield moved to receive and file the amendment to the FY 2001 JAIBG contract. Supported by McPherson. Motion carried on a voice vote with Sever, Buckley and Coleman absent. OTHER BUSINESS/ADJOURNMENT There being no other business to come before the committee, the meeting was adjourned at 3:30 p.m. PUBLIC SERVICES COMMITTEE Page 5 November 13, 2001 _______________________________ _______________________________ Pamela L. Jackson James H. VanLeuven, Jr. Committee Coordinator Administrative Director NOTE: The foregoing minutes are subject to Committee approval.