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HomeMy WebLinkAboutMinutes - 2012.06.21 - 36641Jim Runestad Chairperson Bill Dwyer Vice Chairperson Gary McGillivray Minority Vice Chairperson June 21, 2012 Chairperson Runestad called the meeting of the Public Services Committee to order at 9:29 a.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in 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 Undersheriff McCabe BOARD OF COMMISSIONERS Jim VerPloeg, Administrative Director Harvey Wedell, Senior Analyst Nancy Wenzel, Committee Coordinator APPROVAL OF THE PREVIOUS MINUTES Covey moved approval of the April 24, 2012 and June 7, 2012 Minutes. Supported by Jackson Motion carried on a voice vote. PUBLIC COMMENT None. AGENDA ITEMS: 1. SHERIFF’S OFFICE – INCREASE IN PTNE HOURS FOR THE LAW ENFORCEMENT SERVICES CONTRACT FOR PARKS & RECREATION COMMISSION FOR 2012 It is the policy of the Board of Commissioners to permit the Sheriff’s Office to enter into contractu al agreements for the purpose of Law Enforcement Services. The Sheriff’s Office and Parks & Recreation Commission currently have a contract. The Parks & Recreation Commission has requested additional service hours be added for this fiscal year and into future contacts to meet the increased demand to provide adequate park patrol services. The Sheriff’s Office is requesting that two GF/GP PTNE 500 hrs./yr. Park Deputy II positions and two GF/GP PTNE 500 hrs./yr. Park Deputy I positions be created in the Pa rks Unit , Patrol Services Division, Sheriff’s Office. Continuation of these positions are contingent on future contact renewal. OAKLAND COUNTY BOARD OF COMMISSIONERS 1200 N. TELEGRAPH ROAD, PONTIAC, MI 48341-0475 Telephone (248) 858 -0100 FAX (248) 858 -1572 PUBLIC SERVICES COMMITTEE Shelly G. Taub Mike Bosnic Jeff Matis Marcia Gershenson Janet Jackson Craig Covey PUBLIC SERVICES COMMITTEE Page 2 June 21, 2012 Dwyer moved approval of the attached suggested resolution . Supported by Matis. Motion carried unanimously on a roll call v ote. COMMUNICATIONS Covey moved to Receive & File Items A – E. Supported by Matis. A. Sheriff’s Office – GY 2012 Bulletproof Vest Partnership (BVP) Program Grant Application B. Sheriff’s Office, Auto Theft Prevention Authority Grant (ATPA) – FY 2013 Grant Application C. Friend of the Court FY 2013 Cooperative Reimbursement Program (CRP) Grant Application D. Circuit Court – 2013 Michigan Drug Court Program (Juvenile Drug Court ) - Grant Application E. Circuit Court – 2013 Michigan Drug Court Program (Adult Treatment Court ) - Grant Application Motion carried on a voice vote. There being no other business to come before the committee, the meeting was adjourned at 9:33 a.m. __________________________________ Nancy Wenzel, Committee Coordinator __________________________________ Jim VerPloeg , Administrative Director NOTE: The foregoing minutes are subject to Committee approval.