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HomeMy WebLinkAboutMinutes - 2011.08.23 - 36561 Jim Runestad, Chairperson Bill Dwyer, Majority Vice Chairperson Gary McGillivray Minority Vice Chairperson PUBLIC SERVICES COMMITTEE August 23, 2011 Chairperson Runestad called the meeting of the Public Services Committee to order at 11:00 a.m. in Committee Room A, Commissioners’ Wing, County Service Center, Pontiac, Michigan. COMMITTEE MEMBERS PRESENT: Jim Runestad, Bill Dwyer, Gary McGillivray, Shelley G. Taub, Mike Bosnic, Jeff Matis, Marcia Gershenson, Janet Jackson and Craig Covey COMMITTEE MEMBERS ABSENT WITH NOTICE: None OTHERS PRESENT Sheriff’s Office Dale Cunningham, Business Manager Major Smith Human Resources Brenthy Johnston, Analyst Dana Cosby, Analyst Community Corrections Robert Gatt, Chief Field Operations Circuit Court John Cooperrider, Business Division Adminis tration Family Division Pamela Davis, Manager, Court Services DHS – County Susan Hull, Director Fiscal Services Gaia Piir, Financial Reports Coordinator Board of Commissioners Jim VerPloeg, Administrative Director Harvey Wedell, BOC Sr. Analyst Nancy Wenzel, Committee Coordinator Chairperson Runestad led the Committee in the Pledge of Allegiance. PUBLIC COMMENT None APPROVAL OF August 9, 2011 MINUTES Taub moved to approve the Minutes of August 9, 2011 as printed. Supported by Matis. Motion carried on a voice vote. Chairperson Runestad announced the addition of Item #5 to the agenda: Sheriffs’ Office – Contract for Auxiliary Deputy Services in the City of Royal Oak 2011. There was no objection OAKLAND COUNTY BOARD OF COMMISSIONERS 1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470 Telephone: (248) 858-0100 FAX: (248) 858-1572 Shelley G. Taub Mike Bosnic Jeff Matis Marcia Gershenson Janet Jackson Craig Covey Shelley G. Taub Helaine Zack Gary R. McGillivray PUBLIC SERVICES COMMITTEE Page 2 August 23, 2011 CIRCUIT COURT – FAMILY DIVISION – OAKLAND COUNTY CHILD CARE FUND BUDGET 2011-2012 Oakland County is required to develop and submit a plan and budget annually for the provision of funding of foster care services to the Bureau of Juvenile Justice, Department of Human Services. A plan has been developed for budget year October 1, 2011 through September 30, 2012 totaling $33,169,360. The Child Care Fund reimburses the county 50% of expenditur es for children under the Court’s jurisdiction. Since 2008 Oakland County has reduced the number of children in foster care from approximately 1,600 to 747 . Chairperson Runestad requested the “Youth Board” be invited to enlig hten the Committee regarding their experiences. Dwyer moved approval of the attached suggested resolution. Supported by Taub. Motion carried unanimously on a roll call vote. SHERIFF’S OFFICE – CONTINUATION OF OCCMHA AGREEMENT AND INMATE CASEWORKER POSITION The Sheriff’s Office provides mental health services to inmates having serious and persistent mental illnesses. The Oakland County Community Health Authority has provided support and partial reimbursement in the amount of $64,468 for one GF/GP full-time inmate Caseworker position in the Corrective Services – Detention Facilities Division/Inmate Program Services. Continuation of this position is contingent upon continued reimbursement funding. Dwyer moved approval of the attached suggested resolution. Supported by Gershenson. Motion carried unanimously on a roll call vote. SHERIFF’S OFFICE – CONTRACT AMENDMENT #2 FOR LAW ENFORCEMENT SERVICES IN THE CHARTER TOWNSHIP OF BRANDON – 2011 The Charter Township of Brandon has contracted with the Oakland County Sheriff to provide law enforcement services. The Township is requesting the addition of one Patrol Investigator from September 1 to December 31, 2011 bringing the number of Patrol Investigators to two and total number of Deputies to eleven and one-half. Matis moved approval of the attached suggested resolution. Supported by Covey. Motion carried unanimously on a roll call vote. MULTIDEPARTMENTAL; SHERIFF’S OFFICE AND COMMUNITY CORRECTIONS – 2011 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM INTERGOVERNMENTAL AGREEMENT AND REVISED GRANT APPLICATION The Oakland County Sheriff’s Office and Community Corrections, along with the Cities of Pontiac and Southfield are applying for $208,894 of funding under the 2011 Edward Byrne Memorial Justice Assistance Program for the period October 1, 2010 through September 30, 2014. Funding is based on Federal allocation and is distributed as follows: Oakland County $33,180; City of Pontiac $121,903 and City of Southfield $53,811. Oakland County has been elected to serve as fiduciary and lead agency for the entire award. There is no grant match required. Dwyer moved approval of the attached suggested resolution. Supported by Taub. Motion carried unanimously on a roll call vote. SHERIFF’S OFFICE – CONTRACT FOR AUXILIARY DEPUTY SERVICES IN THE CITY OF ROYAL OAK 2011 The City of Royal Oak has requested the Sheriff’s Office to supply Deputies at the hourly overtime rates as established by MR #10262 for special events within the City. Matis moved approval of the attached suggested resolution. Supported by McGillivray. Motion carried unanimously on a roll call vote. PUBLIC SERVICES COMMITTEE Page 3 August 23, 2011 COMMUNICATIONS None. OTHER BUSINESS/ADJOURNMENT There being no other business to come before the Committee, the meeting was adj ourned at 11:32 a.m. __________________________________________ Nancy Wenzel, Committee Coordinator ____________________________________________ Jim VerPloeg, Administrative Director NOTE: The foregoing minutes are subject to Committee approval