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HomeMy WebLinkAboutMinutes - 2009.06.11 - 36359Jeff Potter Chairperson Jim Runestad Majority Vice Chairperson Tim Burns Minority Vice Chairperson June 11, 2009 Chairperson Potter called the meeting of the Public Services Committee to order at 9:23 a.m. in Committee Room A, Commissioners’ Wing, County Service Center, Pontiac, Michigan. COMMITTEE MEMBERS PRESENT: Jeff P Jeff Potter, Jim Runestad, Tim Burns, Tom Middleton, David W. Potts, Shelley G. Taub, Helaine Zack and Gary R. McGillivray COMMITTEE MEMBERS ABSENT WITH NOTICE: None OTHERS PRESENT Sheriff’s Office Under Sheriff McCabe Dale Cunningham, CFO Circuit Court John Cooperrider , Business Division Administrator Community Corrections Robert Gatt, Chief, Field Operations Fiscal Services Tim Soave, Manager Gaia Piir, Grants Administrator Board of Commissione rs Nancy Wenzel, 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 Tom Middleton David W. Potts Shelley G. Taub Helaine Zack Gary R. McGillivray . PUBLIC SERVICES COMMITTEE Page 2 June 11, 2009 MULTIDEPARTMENTAL: SHERIFF’S OFFICE – COMMUNITY CORRECTIONS, CIRCUIT COURT, PROSECUTING ATTORNEY AND 52 -3 DISTRICT COURT – 2009 RECOVERY ACT: EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM – INTERGOVERNMENTAL AGREEMENT AND GRANT APPLICATION The Sheriff’s Office, Community Corrections, Circuit Court, Prosecuting Attorney and 52 -3 District Court, along with 20 local jurisdictions have been allocated $1,991,207 by the U.S. Department of Justice . Oakland County has been elected to ser ve as fiduciary and lead agency. Oakland County’s share is $285,521; $232,769 for County departments and $52,752 as an administrative fee. The remaining $1,705,686 will be distributed among the 20 local jurisdictions less a 3% County administrative fee. There is no grant match requirement. Middleton moved approval of the attached suggested resol ution. Supported by Runestad Motion carried unanimously on a roll call vote. OTHER BUSINESS/ADJOURNMENT There being no other business to come before the Committee, the meeting was adjourned at 9:32 a.m. ______________________________________ Nancy Wenzel, Committee Coordinator _____________________________________ Lawrence Doyle, Administrative Director NOTE: The foregoing minutes are subject to Committee approval.