HomeMy WebLinkAboutMinutes - 2004.03.23 - 35888HUGH D. CRAWFORD
Chairperson
JEFF POTTER
Vice Chairperson
HELAINE ZACK
Minority Vice Chairperson
March 23, 2004
Chairperson Crawford called the meeting of the Public Services Committee to order at 1:30
p.m., in Committee Room A, Commissioners’ Wing, County Service Center, Pontiac,
Michigan.
COMMITTEE MEMBERS PRESENT:
Hugh D. Crawford, Jeff Potter, Helaine Zack, Sue Ann Douglas, Thomas F. Middleton,
Eileen T. Kowall, Tom McMillin, John A. Scott, Vincent Gregory
COMMITTEE MEMBERS ABSENT WITH NOTICE:
OTHERS PRESENT:
SHERIFF’S OFFICE Dale Cunningham, Business Manager
HUMAN RESOURCES Kelly Karns, Analyst
Brenthy Johnston, Analyst
CIRCUIT COURT Kevin Oeffner, Administrator
EXECUTIVE OFFICE/PUBLIC SERVICES Mike Zehnder, Director
ANIMAL CONTROL Lawrence Obrecht, Manager
COMMUNITY CORRECTIONS Bob Gatt, Chief, Field Operations
Julie Fisher, Supervisor
PROSECUTOR’S OFFICE Mary Larkin, Chief Attorney, Administration
FISCAL SERVICES Greg Givens, Grants Supervisor
OAKLAND COMMUNITY COLLEGE Amber Barber, Student
Brian Durham, Student
LEAGUE OF WOMEN VOTERS Selma Fisher, Observer
BOARD OF COMMISSIONERS Harvey Wedell, Analyst
Pamela Worthington, Committee Coordinator
PUBLIC COMMENT
Commissioner Douglas mentioned that there were two students visiting from Oakland
Community College to observe the meeting today. The students mentioned that they had
to observe the meeting and then write a paper on it.
APPROVAL OF THE PREVIOUS MINUTES
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 N. TELEGRAPH ROAD, PONTIAC, MI 48341-0470
Telephone (248) 858-0100 FAX (248) 858 -1572
PUBLIC SERVICES COMMITTEE Sue Ann Douglas
Thomas F. Middleton
Eileen T. Kowall
Tom McMillin
John A. Scott
Vincent Gregory
PUBLIC SERVICES COMMITTEE Page 2
March 23, 2004
McMillin moved approval of the minutes of February 24, 2004, as printed.
Supported by Douglas.
Motion carried on a voice vote.
AGENDA
Item #1 was postponed until Kevin Oeffner arrived. Item #2 was taken up first.
AGENDA ITEMS
2. PROSECUTING ATTORNEY, CIRCUIT COURT/FAMILY DIVISION AND PUBLIC
SERVICES/COMMUNITY CORRECTIONS DIVISION – PROGRAM YEAR 2004
JUVENILE ACCOUNTABILITY BLOCK GRANT (JABG) ACCEPTANCE
The Michigan Family Independence Agency awarded $527,634 in grant funding, which
includes $474,872 from the State as a pass-through grant and $52,762, which is a
County match requirement. The County match is included in the FY 2004/FY 2005
Adopted Budget. The funding is for the period of April 1, 2004 through March 31 , 2005.
This is the sixth (6th) year of grant funding for this program. The resolution authorizes
the acceptance of these funds.
Zack moved approval of the attached suggested resolution. Supported by Scott.
Motion carried on a roll call vote with Kowall absent.
1. CIRCUIT COURT – VISITING JUDGE APPROPRIATION AND CREATION OF
COURT CLERK POSITION
The resolution authorizes an appropriation sufficient to pay the salary for one visiting
judge and the creation of one General Fund/General Purpose funded Court Clerk
position to provide staff support for this judge. The Circuit Court would be responsible
for providing courtroom space, equipment, supplies, and all other necessary expenses
to support the visiting judge’s duties on behalf of the Circuit Court. The visiting judge is
necessary to cover the shortage of judicial resources in the Circuit and Probate Courts.
Zack moved approval of the attached suggested resolution. Supported by Potter.
Motion carried on a roll call vote with McMillin voting no.
3. MR #04041 – OAKLAND COUNTY ANIMAL CARE – SALE OF DOG LICENSES
The resolution would authorize the Treasurer of Oakland County to enter into contracts
with suitable persons and/or entities for the purpose of selling dog licenses. The
resolution also authorizes the Treasurer of Oakland County to pay such persons and/or
entities a commission of $1.00 for each dog license sold from December 1, 2003
through June 1, 2004 and $1.50 for each dog license sold from June 2, 2004 through
November 30, 2004. The commission would be paid from the license fee received for
each dog license sold.
Douglas moved to report with a recommendation that the resolution be adopted.
Supported by Zack.
PUBLIC SERVICES COMMITTEE Page 3
March 23, 2004
Douglas moved to report with a recommendation that the resolution be amended,
as follows:
NOW THEREFORE BE IT RESOLVED that the Treasurer of Oakland County is
authorized to enter into contracts with suitable veterinarians and/or veterinary
clinics and Oakland County cities, villages and townships for such persons
and/or entities to sell dog licenses.
Supported by Zack.
Motion to amend carried unanimously on a roll call vote.
Motion to report with a recommendation that the resolution be adopted with
amendments carried unanimously on a roll call vote.
4, MR #04042 – BOARD OF COMMISSIONERS – ADDITION OF TWO (2) DEPUTY I
POSITIONS TO THE SHERIFF’S TRANSPORT UNIT TO PROVIDE PRISONER
TRANSPORT FOR THE 51ST DISTRICT COURT AND THE ADDITION OF ONE (1)
TRANSPORT UNIT
The resolution authorizes two (2) Deputy I positions be created in the Transport Unit of
the Sheriff’s Office and one (1) transport van, mobile and prep radios assigned to the
Satellite Services Division, Transport Unit of the Sheriff’s Office. The positions and van
is necessary to facilitate the transport of inmates to and from the 51st District Court.
Kowall moved to report with a recommendation that the resolution be adopted.
Supported by Scott.
Middleton moved to report with a recommendation that the resolution be
amended, as follows:
1. Amend the IN RE, as follows: BOARD OF COMMISSIONERS – ADDITION OF
TWO (2) DEPUTY I POSITIONS TO THE SHERIFF’S TRANSPORT UNIT TO
PROVIDE PRISONER TRANSPORT FOR TO THE 51ST DISTRICT COURT
WATERFORD TOWNSHIP POLICE DEPARTMENT AND THE ADDITION OF ONE
(1) TRANSPORT VAN TO THE COUNTY FLEET.
2. Amend the 5th WHEREAS, as follows: WHEREAS the addition of two (2) Deputy
I positions to the Sheriff’s Office Transport Unit would facilitate the transport of
inmates to and from the 51st District Court Waterford Township Police
Department as well as augment other Transport Unit responsibilities; and
Supported by Scott.
Motion to amend carried unanimously on a roll call vote.
Motion to report with a recommendation that the resolution be adopted with
amendments carried unanimously on a roll call vote.
PUBLIC SERVICES COMMITTEE Page 4
March 23, 2004
5. MR #04066 – COUNTY EXECUTIVE – EMERGENCY RESPONSE AND
PREPAREDNESS – ODP HOMELAND SECURITY GRANT REDUCTIONS
RECOMMENDED FOR FY 2005
The resolution reflects that the Oakland County Board of Commissioners objects to the
reduction in the ODP Homeland Security Grants as proposed in the FY 2005 Federal
budget and requests that the proposed federal grant reductions be restored to the grant
levels included in the FY 2004 Federal operating budget.
Zack moved to report with a recommendation that the resolution be adopted.
Supported by Kowall.
Motion carried unanimously on a roll call vote.
INFORMATIONAL ITEMS
A. January 21, 2004 – HazMat Response Summary from Gary Sharp, Independence
Fire Department/OC-N HazMat Response Team
Potter moved to receive and file Item A. Supported by Middleton.
Motion carried on a voice vote.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting was adjourned
at 2:34 p.m.
________________________________ _______________________________
Pamela Worthington Helen Hanger
Committee Coordinator Senior Committee Coordinator
NOTE: The foregoing minutes are subject to Committee approval.