HomeMy WebLinkAboutMinutes - 2009.10.06 - 36388Jeff Potter
Chairperson
Jim Runestad
Majority Vice Chairperson
Tim Burns
Minority Vice Chairperson
October 6, 2009
Vice Chairperson Runestad 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:
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
None
OTHERS PRESENT
Sheriff’s Office Under Sheriff McCabe
Dale Cunningham
Human Resources Brenthy Johnston, Analyst
Board of Commissione rs Lawrence Doyle, Administrator
Harvey Wedell, BOC Sr. Analyst
Nancy Wenzel, Committee Coordinator
Vice Chairperson Runestad led the Committee in the Pledge of Allegiance.
PUBLIC COMMENT
None.
APPROVAL OF September 15 , 2009 MINUTES
Taub moved approval of the September 15, 2009 Minutes as written. Supported by McGillivray.
Motion carried on a voice vote.
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
October 6, 2009
SHERIFF’S OFFICE – FISCAL YEAR 2010 AUTOMOBILE THEFT PREVENTION AUTHORITY (ATPA)
GRANT ACCEPTANCE
The State of Michigan, Automobile Theft Prevention Authority , has awarded the Sheriff’ Office funding in
the amount of $668,172 requiring a 50% match of $334,086; these funds are available in the General Fund
non-departmental grant match account. The award prov ides for full time funding for one Sergeant and four
Deputy II positions. In addition it provides funding for the creation of one additional Deputy II position in the
Sheriff’s/Investigative & Forensic Services/Special Teams Unit. The resolution request s the addition of
one unmarked vehicle with radio to the County fleet. Continuation of this program, including positions is
contingent upon continued grant funding.
A typographical error was pointed out in the 5 th WHEREAS. The resolution should read ‘WH EREAS
Oakland County has been awarded $334,086 $668,172.
Taub moved approval of the attached suggested resolution. Supported by Zack.
Motion carried unanimously on a roll call vote.
Chairperson Potter assumed the Chair at 1:40 p.m.
SHERIFF’S OFFICE – CONTRACT AMENDMENT #2 FOR LAW ENFORCEMENT SERVICES IN THE
CITY OF ROCHESTER HILLS – 2009
The City of Rochester Hills has cont racted with the Oakland County Sheriff’s Department to provide law
enforcement services for the City. The City of Rochester Hil ls has requested the deletion of one Detective
Sergeant position reducing the number of Detective Sergeants from two to one bringing the total number of
contracted positions to 59. One unmarked vehicle with radio will also be deleted. This amendment will
take effect October 31, 2009.
Runestad moved approval of the attached suggested resolution. Supported by Potts.
Motion carried unanimously on a roll call vote .
INFORMATIONAL ITEMS
Taub moved to Receive & File Item s A - C. Supported by McGillivray.
A. Sheriff’s Office FY 2010 Secondary Road Patrol and Traffic Accident Prevention Program Grant
Application
B. Department of Public Services – Veterans’ Services Division Annual Report FY 2008
C. Circuit Court/General Jurisdiction – FY 2010 Michigan Mental Health Court Grant Application
Motion to Receive & File carried on a voice vote.
OTHER BUSINESS/ADJOURNMENT
There being no other business to come before the Committee, the meeting was adjourned at 1:52 p.m.
______________________________________ ___________________________________
Nancy Wenzel, Committee Coordinator Lawrence Doyle, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval