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HomeMy WebLinkAboutMinutes - 2014.10.08 - 36846BILL DWYER Chairperson MIKE BOSNIC Vice Chairperson HELAINE ZACK Minority Vice Chairperson October 8, 2014 Chairperson Dwyer called the meeting of the Public S ervices Committee to order at 6:47 p.m. in Committee Room A, Commissioners’ Wing, County Service Center, Pontiac, Michigan. COMMITTEE MEMBERS PRESENT : Bill Dwyer, Mike Bosnic, Helaine Zack, Shelley Taub, Michael Spisz, Gary McGillivray COMMITTEE MEMBERS ABSENT WITH NOTICE: None OTHERS PRESENT : HUMAN RESOURCES Lori Taylor, Manager PUBLIC SERVICES Mark Newman, Director SHERIFF’S OFFICE Mike McCabe, Undersheriff Dale Cunningham, Business Manager BOARD OF COMMISSIONERS Jim VerPloeg, Administrative Director Tracy Stolzenfeld, Committee Coordinator APPROVAL OF THE PREVIOUS MINUTES McGillivray moved approval of the minutes of September 30, 2014, as printed. Supported by Bosnic. Motion carried on a voice vote. PUBLIC COMMENT None. AGENDA ITEM 1. SHERIFF’S OFFICE – FISCAL YEAR 2015 SECONDARY ROAD PATROL AND TRAFFIC ACCIDENT PREVENTION PROGRAM GRANT ACCEPTANCE The Sheriff’s Office is seeking acceptance of a grant for the Secondary Road Patrol Program that will fund the creation of a deputy position. This annual grant funding from 1978, Public Act 416 , is $786,687 from the Michigan State Police, Office of Highway Safety Planning . Funds will be used to continue five officer positions and create one new position of a full-time eligible Deputy II Traffic Unit/ 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 8, 2014 Patrol Services Division. One deleted position from last year will be added back th is year. The officers will patrol secondary roads in the county and enforce traffic. Taub moved to recommend approval of the attached suggested resolution. Supported by Spisz. Motion carried unanimously on a roll call vote. COMMUNICATIONS A. Michigan Department of Human Resources approval letter for the Child Care Fund Annual Plan and Budget dated September 18, 2014 B. Sheriff’s Office – 2014 AAA Traffic Safety Equipment Grant Application C. 52-4 District Court- 2014 Michigan Drug Court Grant Program Amendment #2 within 15% of Original Agreement D. Friend of the Court – FY15 Access and Visitation Grant - Application Spisz moved to receive and file the items on Communications. Supported by Zack. Motion carried on a voice vote. OTHER BUSINESS/ADJOURNMENT There being no further business to come before the Committee, the meeting was adjourned at 6:50 p.m. _____________________________________ ___________________________________ Tracy Stolzenfeld Jim VerPloeg Committee Coordinator Administrative Director NOTE: The foregoing minutes are subject to Committee approval.