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HomeMy WebLinkAboutMinutes - 2006.06.15 - 36097WILLIAM R. PATTERSON Chairperson CHRISTINE LONG Vice Chairperson MATTIE MCKINNEY HATCHETT Minority Vice Chairperson June 15, 2006 Chairperson Patterson called the meeting of the General Government Committee to order at 9:14 a.m. in Committee Room A, Commissioners’ Wing, County Service Center, Pontiac, Michigan. COMMITTEE MEMBERS PRESENT: William R. Patterson, Christine Long, Mattie McKinney Hatchett, Hugh D. Crawford, Eric Wilson, Eileen Kowall, Will Molnar, Vincent Gregory, David Coulter, Tim Melton COMMITTEE MEMBERS ABSENT: None OTHERS PRESENT CHILDREN’S VILLAGE Jody Overall, Manager Linda Smith, Support Personnel Jan Kuzinski, WFSP President CLERK/REGISTER OF DEEDS Jim VanLeuven, Deputy Clerk/Register of Deeds CORPORATION COUNSEL Judy Cunningham, Corporation Counsel Joellen Shortley, Attorney EXECUTIVE OFFICES Robert Daddow, Deputy County Executive FISCAL SERVICES Tim Soave, Manager Linda Pearson, Financial Analyst HEALTH AND HUMAN SERVICES Thomas Gordon, Ph.D., Director HUMAN RESOURCES Nancy Scarlet, Director Douglas Williams, Retirement Administrator MANAGEMENT & BUDGET Laurie VanPelt, Director WATERFORD SCHOOL DISTRICT Nadine Milostar, Director, Special Education Thomas Wiseman, Asst. Superintendent, Bus. Services John G., Teacher’s Assistant THE DETROIT NEWS Maureen Feighan, Reporter THE DETROIT FREE PRESS Kathy Gray, Reporter BOARD OF COMMISSIONERS Jeff Potter, Commissioner, District #8 Marcia Gershenson, Commissioner, District #17 Bill Bullard, Jr., Commissioner, District #2 Mike Rogers, Commissioner, District #14 Chuck Moss, Commissioner, District #20 OAKLAND COUNTY BOARD OF COMMISSIONERS 1200 N. TELEGRAPH ROAD, PONTIAC, MI 48341-0470 Telephone (248) 858-0100 FAX (248) 858 -1572 GENERAL GOVERNMENT COMMITTEE Hugh D. Crawford Eric Wilson Eileen Kowall Will Molnar Vincent Gregory David Coulter Tim Melton GENERAL GOVERNMENT COMMITTEE Page 2 June 15, 2006 OTHERS PRESENT, CONT’D. BOARD OF COMMISSIONERS, cont’d. Larry Doyle, Administrative Director Sheryl Mitchell, Senior Analyst Pamela Worthington, Committee Coordinator PLEDGE OF ALLEGIANCE PUBLIC COMMENT None. AGENDA Long moved to reconsider the Department of Health and Human Services/Children’s Village, 2006-2008 Waterford School District Agreement. Supported by Crawford. Motion carried on a roll call vote with Hatchett, Coulter and Melton voting no. AGENDA ITEMS 1. DEPARTMENT OF HEALTH AND HUMAN SERVICES/CHILDREN’S VILLAGE, 2006-2008 WATERFORD SCHOOL DISTRICT AGREEMENT (FOR RECONSIDERATION) It is the mandate of statutory law that the Waterford School District shall educate all pupils within its district. The resolution authorizes the execution of an agreement between Oakland County and the Waterford School District for on -site educational services, including summer school, to be provided by the Waterford School District at Children’s Village School, as well as secure detention education sites located in J Building, A-North Building and A-South Building on the Children’s Village campus. The agreement would be for three years, beginning July 1, 2006, through June 30, 2009, with annual budget negotiations to begin no later than February 28 of each year. The net cost to Oakland County for the Fiscal Year 2006-2008 Children’s Village Operating Agreement is $489,789. The funding for this agreement is subject to the County Board of Commissioners’ budget process. Wilson moved approval of the attached suggested resolution. Supported by Kowall. Wilson moved to amend the resolution by adding a BE IT FURTHER RESOLVED paragraph, as follows: BE IT FURTHER RESOLVED that the Children’s Village School Operating Agreement for the period of July 1, 2006 through June 30, 2009, inclusive of all attachments and addendums, is amended to reflect the deletion of the Driver’s Education program and associated costs. Supported by Hatchett. Motion carried unanimously on a roll call vote. Main motion, as amended, carried on a roll call vote with Hatchett, Coulter and Melton GENERAL GOVERNMENT COMMITTEE Page 3 June 15, 2006 voting no. COMMUNICATIONS None OTHER BUSINESS/ADJOURNMENT There being no other business to come before the committee, the meeting was adjourned at 9:29 a.m. ________________________ _______________________________ Pamela L. Worthington Lawrence Doyle Committee Coordinator Administrative Director NOTE: The foregoing minutes are subject to Committee approval.