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HomeMy WebLinkAboutMinutes - 2011.12.06 - 36590 Jim Runestad, Chairperson Bill Dwyer, Majority Vice Chairperson Gary McGillivray Minority Vice Chairperson PUBLIC SERVICES COMMITTEE December 6, 2011 Chairperson Runestad called the meeting of the Public Services Committee to order at 1:37 p.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 Snarey Lori Seaman, Contract Coordinator Circuit Court Kevin Oeffner, Court Administrator Lisa Langton, Circuit Court Deputy John Cooperrider, Business Div. Administration Friend of the Court Suzanne Hollyer, Director Prosecutors Office Terri Meiers, Supervisor Human Resources Dana Cosby, Analyst Others John Neumann, Impact Services Board of Commissioners Jim, VerPloeg, 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 November 8, 2011 MINUTES McGillivray moved to approve the Minutes of November 8, 2011 as printed. Supported by Jackson. Motion carried on a voice vote. 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 December 6, 2011 Chairperson Runestad announced Item #1 – Circuit Court – FY 2012 Michigan Mental Health Court Grant Program (MMHCGP) Grant Agreement is being removed from the agenda at the request of John Cooperrider, Court Business Administrator. There was no objection. CIRCUIT COURT – CREATION OF A NEW CLASSIFICATION OF PERSONAL PROTECTION ORDER LIAISON AND RECLASSIFICATION OF A STAFF ATTORNEY POSITION The Circuit and Probate Courts are required to establish a plan for the operation of the Family Division to coordinate the services of agencies to promote more efficient and effective services to families and individuals. The Women’s Survival Center and later Haven provided services to victims of domestic violence, stalking and sexual assault rape by assisting them with the processing of Personal Protection Orders . In 2010 the Judicial Support Division assumed these duties. The Circuit Court proposes to downwardly reclassifying a Staff Attorney position to a newly created classification titled Personal Protection Order Liaison to serve as a central point of contact between the Circuit Court staff and the general public regarding the personal protection order process. Dwyer moved approval of the attached suggested resolution. Supported by Taub. Motion carried unanimously on a roll call vote. FRIEND OF THE COURT – FY 2012 ACCESS AND VISITATION GRANT AGREEMENT The State Court Administrative Office (SCAO) has awarded the Friend of the Court grant funding in the amount of $24,000 for the period of October 1, 2011 through September 30, 2012 for services to be performed in conjunction with Impact Consulting, Inc. which facilitates parenting time (visitation) for certain cases as determined by the Court. No matching funds are required. Acceptance of this grant does not obligate the County to any future commitment and any special revenue positions and other program costs associated with this grant are contingent upon future levels of grant funding. This contract was bid out through the Purchasing Department, three bids were received and reviewed by a five member panel – the contract was awarded to Impact Consulting. Taub moved approval of the attached suggested resolution. Supported by Gershenson. Motion carried on a roll call vote; Dwyer, McGillivray, Taub, Bosnic, Matis, Gershenson, Jackson and Covey – yes. Runestad – no. SHERIFF’S OFFICE – GRANT YEAR 2011 STATE CRIMINAL ALIEN ASSISTANCE PROGRAM (SCAAP) REIMBURSEMENT GRANT ACCEPTANCE The United States Department of Justice, Bureau of Justice Assistance awarded Oakland County expenditure reimbursement funding in the amount of $55,258 for its State Criminal Alien Assistance Program. The funding is reimbursement of Corrections Officers salaries (based on a prescribed formula) for those officers directly involved in the care and maintenance of alien inmates housed in the Oakland County Jail for the period July 1, 2009 through June 30, 2010. No county match or additional positions are required. Continuation of this program and associated positions are contingent upon future levels of grant funding. Dwyer moved approval of the attached suggested resolution. Supported by Covey. Motion carried unanimously on a roll call vote with Taub absent. Public Services Committee Page 3 December 6, 2011 COMMUNICATIONS Covey moved to Receive & File Items A & B. A. Multi-Departmental – Prosecuting Attorney, Circuit Court – Family Division, and Children’s Village – Program Year (PY) 2012 Juvenile Accountability Block Grant (JABG) Application B. Sheriff’s Office - CY 2012 Marine Safety Program Grant Application Supported by Matis. Motion carried on a voice vote. OTHER BUSINESS/ADJOURNMENT There being no further business to come before the Committee the meeting adjourned at 2:00 p.m. __________________________________________ Nancy Wenzel, Committee Coordinator _________________________________________ Jim VerPloeg, Administrative Director NOTE: The foregoing minutes are subject to Committee approval