HomeMy WebLinkAboutMinutes - 2005.07.12 - 36013JEFF POTTER
Chairperson
WILL MOLNAR
Vice Chairperson
HELAINE ZACK
Minority Vice Chairperson
July 12, 2005
Minority Vice-Chairperson Zack 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:
Will Molnar, Helaine Zack, Sue Ann Douglas, Eileen Kowall, John Scott, Vincent Gregory,
George Suarez, Marcia Gershenson
COMMITTEE MEMBERS ABSENT WITH NOTICE:
Jeff Potter and Thomas F. Middleton
OTHERS PRESENT:
EMERGENCY RESPONSE &
PREPAREDNESS Michael Sturm, Administrator
HUMAN RESOURCES Brenthy Johnston, Analyst
SHERIFF’S OFFICE Mike McCabe, Undersheriff
Dale Cunningham, Business Manager
Ann Russell, Corrections Administrator
BOARD OF COMMISSIONERS Lawrence Doyle, Administrative Director
Harvey Wedell, Analyst
Pamela Worthington, Committee Coordinator
PUBLIC COMMENT
None
APPROVAL OF THE PREVIOUS MINUTES
Suarez moved approval of the minutes of June 21, 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
July 12, 2005
1. COUNTY EXECUTIVE – EMERGENCY RESPONSE AND PREPAREDNE SS –
PERFORMANCE GRANT AGREEMENT FOR FISCAL YEAR 2005
APPLICATION/ACCEPTANCE
The State of Michigan awarded Oakland County Emergency Response and Preparedness
$48,974 in grant funding for the period of October 1, 2004 through September 30, 2005.
This is the 33rd year of grant funding for this program. The purpose of the program is to
encourage the development of comprehensive disaster preparedness and assistance
plans, programs, capabilities and organizations by the states and local governments. The
resolution authorizes the acceptance of the grant funding from the State of Michigan for
Fiscal Year 2005. Acceptance of this grant does not obligate the County to any future
commitment.
Douglas moved approval of the attached suggested resolution. Supported by Scott.
Motion carried on a roll call vote with Potter, Molnar and Middleton absent.
2. SHERIFF’S OFFICE – CONTRACT FOR LAW ENFORCEMENT SERVICES AT THE
MICHIGAN RENAISSANCE FESTIVAL – 2005 SEASON
The Michigan Renaissance Festival, a theatre facility in Groveland Township, has
requested that the Oakland County Sheriff’s Office provide patrol officers for law
enforcement services for the upcoming 2005 season, beginning in August. Corporation
Counsel has reviewed and approved the contract. The resolut ion authorizes the execution
of the attached contract between the Michigan Renaissance Festival and the County of
Oakland for law enforcement services for 2005.
Scott moved approval of the attached suggested resolution. Supported by Gregory.
Motion carried on a roll call vote with Potter, Molnar and Middleton absent.
3. SHERIFF’S DEPARTMENT AND HEALTH & HUMAN SERVICES DEPARTMENT/
HEALTH DIVISION – FY 2005 JAIL ALLIANCE WITH SUPPORT FOR INMATES
WITH CO-OCCURRING DISORDERS GRANT AMENDMENT #1
The resolution authorizes Amendment #1 to the FY 2005 Jail Alliance with Support for
Inmates with Co-occurring Disorders Grant, which allows for the utilization of the existing
psychiatric contractual services allocation of $98,000 to support the program with additional
positions. In addition, one Special Revenue 1,000 -hr./yr. part-time, non-eligible Inmate
Caseworker position would be created in the Sheriff’s Office/Corrective Services
Division/Inmate Program Services Unit. The resolution would also authorize the creation of
one Special Revenue, full-time eligible Substance Abuse Program Analyst in the Health &
Human Services Department/Health Division/Substance Abuse Unit. Continuation of the
positions associated with this grant is contingent upon continuation o f State funding. Ms.
Russell did indicate that the Oakland County Community Mental Health Authority has
pledged $100,000 for next year to support this program.
Suarez moved approval of the attached suggested resolution. Supported by
Gershenson.
Motion carried on a roll call vote with Potter and Middleton absent.
PUBLIC SERVICES COMMITTEE Page 3
July 12, 2005
INFORMATIONAL ITEMS
None
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting was adjourned
at 1:40 p.m.
_____________________________________ ___________________________________
Pamela Worthington Lawrence Doyle
Committee Coordinator Administrative Director
NOTE: The foregoing minutes are subject to Committee approval