HomeMy WebLinkAboutMinutes - 2010.07.27 - 36459
Jim Runestad
Majority Vice Chairperson
Tim Burns
Minority Vice Chairperson
JULY 27, 2010
Vice Chairperson Runestad called the meeting of the Public Services Committee to order at 1:34 p.m.
in Committee Room A, Commissioners’ Wing, County Service Center, Pontiac, Michigan.
COMMITTEE MEMBERS PRESENT:
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, Business Manager
CLEMIS Rick Hughes
Prosecutors Office Terri Meiers, Financial Coordinator
Board of Commissione rs Larry Doyle, Administrativ e Director
Harvey Wedell, BOC Sr. Analyst
Sheryl Mitchell, BOC Sr. Analyst
Nancy Wenzel, Committee Coordinator
Vice Chairperson Runestad led the Committee in the Pledge of Allegiance.
APPROVAL OF June 29, 2010 MINUTES
Taub moved approval of the June 29, 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
July 27, 2010
SHERIFF’S OFFICE – 2010 MARINE SAFETY PROGRAM GRANT ACCE PTANCE
The Sheriff’s Office applied to the Michigan Department of Natural Resources for $251,886 in grant funding
to conduct Marine Safety activities for the period January 1, 2010 through December 30, 2010. Oakland
County was awarded $240,090 for reimbu rsement of Marine Safety operating expenses. A 25% County
match is required and is available in the Sheriff’s Department Budget. No additional positions are
requested. Acceptance of this grant does not obligate the County to any future commitment. Continuation
of this program is contingent upon future levels of grant funding and contractual agreements with
requesting cities, villages and townships.
Taub moved approval of the attached suggested resolution. Support ed by Middleton.
Motion carried unan imously on a roll call vote with Burns absent .
INFORMATIONAL ITEMS
Middleton moved to Receive & File Item s A - E. Supported by McGillivray.
A. Sheriff’s Office – COPS FY 2010 Technology Program Grant Application
B. Sheriff Office, Auto Theft Prevention Auth ority Grant (ATPA) FY 2011 Grant Application
C. Letter – June 30, 2010 fro m Michigan Department of Human Services re: Oakland County Court
Child Care Fund
D. Letter – June 30, 2010 from Michigan Department of Human Services, Juvenile Justice re: Child
Care Fund Fiscal Review
E. HAVEN – START Program October 1, 2009 – December 31, 2010
Item A - Commissioner Taub questioned why the grant period starts December 2009 and this
application was not submitted until July of 2010. It was explained that Oakland County was not
notified of the availability of funding until June of 2010.
Item B – Commissioner Taub asked by West Bloomfield and Wayne County opted out of the
program. This program requires a 50% match that West Bloomfield and Wayne County were
unable to provide.
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 1:45 p.m.
________________________________________
Nancy Wenzel, Committee Coordinator
________________________________________
Lawrence Doyle, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval