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HomeMy WebLinkAboutMinutes - 2005.06.21 - 36008JEFF POTTER Chairperson WILL MOLNAR Vice Chairperson HELAINE ZACK Minority Vice Chairperson June 21, 2005 Chairperson Potter called the meeting of the Public Serv ices Committee to order at 1:32 p.m., in Committee Room A, Commissioners’ Wing, County Service Center, Pontiac, Michigan. COMMITTEE MEMBERS PRESENT: Jeff Potter, Will Molnar, Helaine Zack, Sue Ann Douglas, Thomas F. Middleton, Eileen Kowall, John Scott, Vincent Gregory, George Suarez, Marcia Gershenson COMMITTEE MEMBERS ABSENT WITH NOTICE: None OTHERS PRESENT: COMMUNITY CORRECTIONS Barb Hankey, Manager FISCAL SERVICES Greg Givens, Grants Administrator PROSECUTOR’S OFFICE Mary Larkin, Administration SHERIFF’S OFFICE Dale Cunningham, Business Manager Mike McCabe, Undersheriff BOARD OF COMMISSIONERS Lawrence Doyle, Administrative Director Harvey Wedell, Analyst Pamela Worthington, Committee Coordinator PUBLIC COMMENT None APPROVAL OF THE PREVIOUS MINUTES Gregory moved approval of the minutes of June 7, 2005, as printed. Supported by Scott. Motion carried on a voice vote. AGENDA ITEMS 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 John A. Scott Vincent Gregory George Suarez Marcia Gershenson PUBLIC SERVICES COMMITTEE Page 2 June 21, 2005 1. DEPARTMENT OF PUBLIC SERVICES/COMMUNITY CORRECTIONS – MICHIGAN DEPARTMENT OF CORRECTIONS, OFFICE OF COMMUNITY CORRECTIONS, COMMUNITY CORRECTIONS COMPREHENSIVE PLAN AND APPLICATION The State of Michigan requires the Board of Commissioners to approve the Community Corrections Comprehensive Plan when applying for funding. The resol ution reflects that the application requesting $3,804,909 from the State Office of Community Corrections for continuing programs to divert non-violent offenders from prison into local jail or sentencing alternatives is approved. Douglas moved approval of the attached suggested resolution. Supported by Zack. Kowall moved to amend the resolution by adding a BE IT FURTHER RESOLVED paragraph, as follows: BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners approves the proposed comprehensive plan prepared by the Community Corrections Advisory Board. Supported by Suarez. Motion to amend carried unanimously on a roll call vote. Main motion, as amended, carried unanimously on a roll call vote. Suarez moved to receive and file the application. Supported by Kowall. Motion carried on a voice vote. 2. SHERIFF’S AND PROSECUTOR’S OFFICES – FISCAL YEAR 2005 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT ACCEPTANCE The U.S. Department of Justice under the Federal Fiscal Year 2005 Edward Byrne Memorial Justice Assistance Grant (JAG) awarded Oakland County and the cities of Pontiac and Southfield $307,854 in grant funding, which needs to be expended by September 30, 2008. Oakland County’s projects under this award include the procurement of laptop computers with appropriate software for the Prosecutor’s Office and cell extraction team gear for the Sheriff’s Office. Oakland County’s share of the award is $55,876, and the grant does not require local matching funds. The resolution authorizes the acceptance of the $307,854 grant award from the U.S. Department of Justice. Gregory moved approval of the attached suggested resolution. Supported by Suarez. Motion carried unanimously on a roll call vote. INFORMATIONAL ITEMS None PUBLIC SERVICES COMMITTEE Page 3 June 21, 2005 OTHER BUSINESS/ADJOURNMENT There being no further business to come before the Committee, the meeting was adjourned at 1:45 p.m. _____________________________________ ___________________________________ Pamela Worthington Lawrence Doyle Committee Coordinator Administrative Director NOTE: The foregoing minutes are subject to Committee approval