HomeMy WebLinkAboutMinutes - 2010.10.12 - 36479 Jim Runestad Majority Vice Chairperson Tim Burns Minority Vice Chairperson October 12, 2010 Vice Chairperson Runestad called the meeting of the Public Services Committee to order at 1:36 p.m. in Committee Room A, Commissioners’ Wing, County Service Center, Pontiac, Michigan. COMMITTEE MEMBERS PRESENT: Jim Runestad, Tim Burns, Tom Middleton, Shelley G. Taub, Helaine Zack and Gary R. McGillivray COMMITTEE MEMBERS ABSENT: David W. Potts OTHERS PRESENT Sheriff’s Office Under Sheriff McCabe Lt. Gordon Pizzini Lori Seaman, Contract Coordinator Ann Russell, Corrections Administrator Prosecutors Office Terri Meiers, Supervisor Administration Veterans’ Services Division Garth Wootten, Manager Fiscal Services Holly Conforti, Supervisor IT/CLEMIS Jamie Hess, Chief Board of Commissioners Larry Doyle, Administrative Director Harvey Wedell, BOC Sr. Analyst Nancy Wenzel, Committee Coordinator Vice Chairperson Runestad led the Committee in the Pledge of Allegiance. APPROVAL OF September 28, 2010 MINUTES Middleton moved approval of the September 28, 2010 Minutes as written. Supported by McGillivray. Motion carried on a voice vote. PUBLIC COMMENT None. SHERIFF’S OFFICE – 2010 PRELIMINARY BREATH TESTER (PBT) – DRUNK DRIVING PREVENTION EQUIPMENT AND TRAINING FUND - GRANT APPLICATION/ACCEPTANCE The Sheriff’s Office has been awarded an initial equipment grant of thirty Lifeloc Techno logies FC10 Preliminary Breath Testers valued at $360 each. This equipment is to be used for drunk driving law enforcement. There is no grant matching funds requirement Acceptance of this grant does not obligate the County to any future commitment. Taub moved approval of the attached suggested resolution. Supported by Middleton. Motion carried unanimously on a roll call vote with Potts absent. 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 12, 2010 SHERIFF’S OFFICE – CONTINUATION OF OCCMHA AGREEMENT AND INMATE CASEWORKER POSITION The Oakland County Community Health Authority has provided support to the Oakland Count y Sheriff’s Office by providing mental health services to inmates. The Authority agrees to continue partial funding in the amount of $64,468 for one GF/GP full-time Inmate Caseworker position assigned to Inmate Program Services. Acceptance of these funds does not obligate the County to any future commitment. Continuation of this position is contingent upon continued reimbursement funding. Zack moved approval of the attached suggested resolution. Supported by Taub. Motion carried unanimously on a roll call vote with Potts absent. OAKLAND COUNTY SHERIFF’S OFFICE/INFORMATION TECHNOLOGY 2010 COPS TECHNOLOGY GRANT – GRANT ACCEPTANCE The Oakland County Sheriff and CLEMIS have solicited and received federal funding from the U.S. Department of Justice in the amount of $1,025,000 to upgrade the CLEMIS CAPFIS palm print system as well as necessary enhancements to CLEMIS Services to leverage existing and planned technology. The key feature of ongoing enhancement efforts is to provide a broader range of services for officers, improve reliability, and advance performance of central site technology that will benefit all the CLEMIS users. Acceptance of this grant does not obligate the County to any future commitment. Middleton moved approval of the attached suggested resolution. Supported by Zack. Motion carried unanimously on a roll call vote with Potts absent. INFORMATIONAL ITEMS Burns moved to Receive & File Item A. Supported by McGillivray. A. Veterans’ Services Division Annual Report FY 2009. Motion carried on a voice vote. OTHER BUSINESS/ADJOURNMENT There being no other business to come before the Committee, the meeting wa s adjourned at 2:01 p.m. ________________________________________ Nancy Wenzel, Committee Coordinator _________________________________________ Lawrence Doyle, Administrative Director NOTE: The foregoing minutes are subject to Committee approval