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HomeMy WebLinkAboutMinutes - 2013.10.30 - 36764 BILL DWYER Chairperson MIKE BOSNIC Vice Chairperson HELAINE ZACK Minority Vice Chairperson October 30, 2013 Chairperson Dwyer called the meeting of the Public Services Committee to order at 6 :46 p.m., in Committee Room A, Commissioners’ Wing, County Service Center, Pontiac, Michigan. COMMITTEE MEMBERS PRESENT : Bill Dwyer, Mike Bosnic, Shelley Taub, Michael Spisz, Gary McGillivray COMMITTEE MEMBERS ABSENT WITH NOTICE: Helaine Zack OTHERS PRESENT : PUBLIC SERVICES Mark Newman, Director SHERIFF’S OFFICE Mike McCabe, Undersheriff Dale Cunningham, Business Manager OTHERS Leadership Oakland Group BOARD OF COMMISSIONERS Chris Ward , Analyst Jim VerPloeg, Administrative Director Tracy Stolzenfeld, Committee Coordinator APPROVAL OF THE PREVIOUS MINUTES Spisz moved approval of the minutes of October 8, 2013, as printed. Supported by McGillivray. Motion carried on a voice vote. PUBLIC COMMENT AGENDA ITEMS 1. SHERIFF’S OFFICE – FISCAL YEAR 2014 SECONDARY ROAD PATROL AND TRAFFIC ACCIDENT PREVENTION PROGRAM GRANT ACCEPTANCE The Sheriff’s Office is seeking approval of the grant acceptance from the Michigan Department of State Police. This grant has been in effect since 1978 and funds the count y-wide secondary road patrol. The funding supports the continuation of one full-time sergeant and four full-time deputies, along with a Deputy II position that will be continued for six months and because of lack of funds will be eliminated April 1, 2014. OAKLAND COUNTY BOARD OF COMMISSIONERS 1200 N. TELEGRAPH ROAD, PONTIAC, MI 48341-0470 Telephone (248) 858-0100 FAX (248) 858 -1572 PUBLIC SERVICES COMMITTEE Shelley Taub Michael Spisz Gary McGillivray PUBLIC SERVICES COMMITTEE Page 2 October 30, 2013 Taub moved to recommend approval of the attached suggested resolution. Supported by Bosnic. Motion carried unanimously on a roll call vote with Zack absent. COMMUNICATIONS OTHER BUSINESS/ADJOURNMENT There being no further business to come before th e Committee, the meeting was adjourned at 6:48 p.m. _____________________________________ ___________________________________ Tracy Stolzenfeld Jim VerPloeg Committee Coordinator Administrative Director NOTE: The foregoing minutes are subje ct to Committee approval.