Loading...
HomeMy WebLinkAboutMinutes - 2017.08.29 - 37094BILL DWYER Chairperson MICHAEL SPISZ Vice Chairperson JANET JACKSON Minority Vice Chairperson August 29, 2017 Chairperson Dwyer called the meeting of the Public Services Committee to order at 11:00 a.m. in Committee Room A, Commissioners’ Wing, County Service Center, Pontiac, Michigan. COMMITTEE MEMBERS PRESENT : Bill Dwyer, Michael Spisz, Tom J. Berman, Doug Tietz, Gary McGillivray COMMITTEE MEMBERS ABSENT WITH NOTICE: Janet Jackson OTHERS PRESENT : CIRCUIT COURT John Cooperrider, Court B usiness Manager FISCAL SERVICES Katie West, Grant Compliance HEALTH DEPARTMENT/HEALTH DIVISION Trisha Zizumbo, Health Ed. Supervisor PUBLIC SERVICES Mark Newman, Director COMMUNITY CORRECTIONS Barb Hankey, Manager PUPPYMILL AWARENESS Pam Sordyl, Founder SHERIFF’S OFFICE Mike McCabe, Undersheriff Dale Cunningham, Fiscal Officer BOARD OF COMMISSIONERS Michael Andrews, Senior Analyst Connie Srogi, Analyst Tracy Stolzenfeld, Committee Coordinator Brandon Rusz, Intern PLEDGE OF ALLEGIANCE Chairperson Dwyer led the Pledge of Allegiance. APPROVAL OF THE PREVIOUS MINUTES McGillivray moved approval of the minutes of August 15, 2017, as printed. Supported by Berman. Motion carried on a voice vote. APPROVAL OF AGENDA Spisz moved approval of the Agenda, as pr esented. Supported by Tietz. Motion carried on a voice vote. OAKLAND COUNTY BOARD OF COMMISSIONERS 1200 N. TELEGRAPH ROAD, PONTIAC, MI 48341-0470 Telephone (248) 858-0100 FAX (248) 858 -1572 PUBLIC SERVICES COMMITTEE Tom J. Berman Doug Tietz Gary McGillivray PUBLIC SERVICES COMMITTEE Page 2 August 29, 2017 PUBLIC COMMENT Ms. Zizumbo announced that the documentary film screening of “The S Word” will be held on Saturday, September 9 at 1:00 p.m . The Emagine Royal Oak donated two screens and 258 out of 380 total seats are currently filled. A panel regarding suicide prevention will be held afterwards . An event flyer was distributed. Ms. Sordyl of Clarkston commented about the open investigation of the Farmington Hills kennel. The results of her three-year study were shared with the Committee . REGULAR AGENDA 1. MULTI-DEPARTMENT (SHERIFF’S OFFICE, COMMUNITY CORRECTIONS AND CIRCUIT COURT) 2017 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM SUBRECIPIENT AGREEMENT AND GRANT APPLICATION The Sheriff’s Office, Community Corrections and Circuit Court are requesting approval of the Edward Byrne Memorial Justice Assistance Grant (J AG) application and subrecipient agreement between Oakland County and Pontiac. The annual Department of Justice grant will be used to fund overtime costs, pay for tasers, support an Access Liaison position with OCHN and purchase microfilm equipment for the Circuit Court. The joint grant application with the C ity of Pontiac is due on September 5. This year’s grant award is $149,658 (jointly allocated $52,994 to Oakland County and $96,664 to the City of Pontiac.) The County will act as a fiduciary and enter into a subrecipient agreement with the City of Pontiac. Mr. Cooperrider stated that the microfiche reader will allow the transfer of court documents to digital records. Spisz moved to recommend approval of the attached suggested resolution. Supported by McGillivray. Motion carried unanimously on a rol l call vote with Jackson absent. Chairperson Dwyer set a Public Hearing regarding the JAG Program Grant Application for the Board of Commissioners’ meeting on September 6, 2017, at 7:00 p.m. Comments or questions regarding this item will be considered at that meeting. COMMUNICATIONS A. Animal Shelter and Pet Adoption Center In take/Disposition Report for July 2017 B. Sheriff’s Office – FY 2018 Secondary Road Patrol and Traffic Accident Prevention Program Grant Application Tietz moved to receive and file the C ommunications. Supported by McGillivray. Motion carried on a voice vote. OTHER BUSINESS/ADJOURNMENT Chairperson Dwyer announced that the Study Group on Gun Violence wil l meet immediately following this meeting . PUBLIC SERVICES COMMITTEE Page 3 August 29, 2017 There being no further business to come before the Committee, the meeting was adjourned at 11:15 a.m. _____________________________________ ___________________________________ Tracy Stolzenfeld Chris Ward Committee Coordinato r Administrative Director NOTE: The foregoing minutes are subject to Committee approval.