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HomeMy WebLinkAboutMinutes - 2010.03.25 - 36431Jeff Potter Chairperson Jim Runestad Majority Vice Chairperson Tim Burns Minority Vice Chairperson March 25, 2010 Chairperson Potter called the meeting of the Public Services Committee to order at 1:33 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 Dale Cunningham, Business Manager Robert W. Smith, Major Mark Newman, Captain Kent Gardner, Lab Director Human Resources Brenthy Johnston, Analyst Community Corrections Robert Gatt, Chief Prosecutor’s Office Terri Meiers, Financial Coordinator Board of Commissione rs Larry Doyle, Administrative Director Harvey Wedell, BOC Sr. Analyst Helen Hanger, Sr. Committee Coordinator Chairperson Potter led the Committee in the Pledge of Allegiance. APPROVAL OF JANUARY 12, 2010 MINUTES Taub moved approval of the January 12, 2010 Minutes as written. Supported by McGillivray. Motion carried on a voice vote. 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 March 25, 2010 MR #10043 – BOARD OF COMMISSIONERS – SUPPORT FOR REINSTATING AUBURN PONTIAC - GMC’S FRANCHISE The resolution was introduced by Commissioners Hatchett, Greimel, Douglas and Middleton in support of reinstating the Auburn Pontiac -GMC franchise. It was determined that the resolution is an economic development matter and should be reviewed by the Planning & Building Committee rather than General Government. ? moved to report to the Planning and Building C ommittee that this matter has been determined to be an economic development issue and is therefore referring the resolution to the Planning and Building Committee. Supported by ?. Motion carried on a voice vote. MR #10044– BOARD OF COMMISSIONERS – SUPPORT FOR REINSTATING CAULEY CHEVROLET’S FRANCHISE Te resolution was introduced by Commissioners Gershenson and Taub in support of reinstating the Cauley Chevrolet franchise in West Bloomfield Township. It was determined that the resolution is an economic development matter and should be reviewed by the Planning & Building Committee rather than General Government. ? moved to report to the Planning and Building Committee that this matter has been determined to be an economic development issue and is theref ore referring the resolution to the Planning and Building Committee. Supported by ?. Motion carried on a voice vote. MR #10033 – BOARD OF COMMISSIONERS – SUPPORT FOR RESTORING FUNDING FOR THE COUNTY JAIL REIMBURSEMENT FUND The resolution was introduced by Commissioner Taub in support of restoration of County Jail Reimbursement Program funding . This program provided funding to house state prison -eligible felony offenders in less expensive county jails. The funding was vetoed by the Governor and Oakland County will lose up to $2 million in revenue while continuing to house these prison -eligible felons. Copies of the resolution will be forwarded to the Governor, all Oakland County legislators and the Michigan Association of Counties. Zack moved approval of the attached suggested resolution . Supported by Middleton. Motion carried unanimously on a roll call vote. INFORMATIONAL ITEMS A. Friend of the Court Citizens Advisory Committee Minutes – 1/16/10 B. Circuit Court – FY 2010 Adult Drug Court Discretionar y Grant Program Application Middleton moved to Receive & File Information Items A-B. Supported by McGillivray . 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 1:58 p.m. ___________________________________ _______________________________________ Helen Hanger, Sr. Committee Coordinator Lawrence Doyle, Administrative Director NOTE: The foregoing minutes are subje ct to Committee approval