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HomeMy WebLinkAboutMinutes - 2016.09.27 - 37010BILL DWYER Chairperson MICHAEL SPISZ Vice Chairperson JANET JACKSON Minority Vice Chairperson September 27, 2016 Chairperson Dwyer called the meeting of the Public Services Committee to order at 11:01 a.m. in Committee Room A, Commissioners’ Wing, County Service Center, Pontiac, Michigan. COMMITTEE MEMBERS PRESENT : Bill Dwyer, Michael Spisz, John Scott, Eileen Kowall, Gary McGillivray COMMITTEE MEMBERS ABSENT WITH NOTICE: Janet Jackson OTHERS PRESENT : PROSECUTOR’S OFFICE Emily McIntyre, Supervisor, Victim Rights PUBLIC SERVICES Mark Newman, Director SHERIFF’S OFFICE Mike McCabe, Undersheriff Dale Cunningham, Business Manager BOARD OF COMMISSIONERS Chris Ward , Administrative Director Julia Ruffin, Community Liaison Connie Srogi, Analyst Tracy Stolzenfeld, Committee Coordinator PLEDGE OF ALLEGIANCE Chairperson Dwyer led the Pledge of Allegiance. APPROVAL OF THE PREVIOUS MINUTES Spisz moved approval of the minutes of September 13, 2016, as printed. Supported by McGillivray. Motion carried on a voice vote. APPROVAL OF AGENDA Scott moved approval of the Agenda, as pr esented. Supported by Kowall. Motion carried on a voice vote. PUBLIC COMMENT None. OAKLAND COUNTY BOARD OF COMMISSIONERS 1200 N. TELEGRAPH ROAD, PONTIAC, MI 48341-0470 Telephone (248) 858-0100 FAX (248) 858 -1572 PUBLIC SERVICES COMMITTEE John Scott Eileen Kowall Gary McGillivray PUBLIC SERVICES COMMITTEE Page 2 September 27, 2016 AGENDA ITEMS 1. SHERIFF’S OFFICE – 2016 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM - ACCEPTANCE The Sheriff’s Office is requesting acceptance of a grant from the Department of Justice. This grant is awarded annually. The grant is named after Edward Byrne, a New York police of ficer who was killed in the line of duty. The grant award is $80,862. The funds are proposed to be used to move the property room from the jail basement over to L B uilding. This location is more accessible to the public. Spisz moved to recommend approval of the attached suggested resolution. Supported by McGillivray. Motion carried unanimously on a roll call vote with Jackson absent. 2. PROSECUTING ATTORNEY – FISCAL YEAR 2017 CRIME VICTIM RIGHTS - GRANT ACCEPTANCE The Prosecutor’s Office is request ing acceptance of the Crime Victim Rights Grant from the Michigan Department of Health and Human Services. The grant is in its 25th year. The funding amount is $223,900 with no required County match. The decrease of $4,800 was due to one -time funding given to all counties last year for computers . The reimbursement grant originates from the Crime Victim Rights Fund established in 1989 to pay for mandated crime victim services. The grant reimburses the costs of salaries and partial fringe benefits for fou r victim advocates. Kowall moved to recommend approval of the attached suggested resolution. Supported by Spisz. Motion carried unanimously on a roll call vote with Jackson absent. COMMUNICATIONS A. Veterans’ Services Division – Annual Report FY 2015 Scott moved to receive and file the Communications. Supported by Kowall. Motion carried on a voice vote. OTHER BUSINESS/ADJOURNMENT There being no further business to come before the Committee, the meeting was adjourned at 11:07 a.m. _____________________________________ ___________________________________ Tracy Stolzenfeld Chris Ward Committee Coordinator Administrative Director NOTE: The foregoing minutes are subject to Committee approval. PUBLIC SERVICES COMMITTEE Page 3 September 27, 2016