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HomeMy WebLinkAboutMinutes - 2018.10.10 - 37210 October 10, 2018 Chairperson Long called the meeting of the General Government Committee to order at 6:12 p.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in Pontiac, Michigan. COMMITTEE MEMBERS PRESENT : Christine Long, Wade Fleming, Bob Hoffman, Eileen Kowall COMMITTEE MEMBERS ABSENT WITH NOTICE: Marcia Gershenson, Adam Kochenderfer, Nancy Quarles OTHERS PRESENT: CLERK/REGISTER OF DEEDS Heather Kadulski, Elections Specialist FACILITIES MANAGEMENT Art Holdsworth, Director HEALTH AND HUMAN SERVICES Leigh-Anne Stafford, Health Officer MILFORD HIGH SCHOOL Gavin Gardner, Student Connor Meadows, Student BOARD OF COMMISSIONERS Chris Ward, Administrative Director Michael Andrews, Senior Analyst Connie Srogi, Analyst Pam Worthington, Committee Coordinator PLEDGE OF ALLEGIANCE Chairperson Long passed on the Pledge of Allegiance because it will be recited at the full Board meeting. APPROVAL OF THE MINUTES Kowall moved approval of the minutes of September 17, 2018, as printed. Supported by Fleming. Motion carried on a voice vote. AGENDA Hoffman moved approval of the agenda, as presented. Supported by Fleming. Motion carried on a voice vote. PUBLIC COMMENT Gavin Gardner and Connie Meadows, students from Milford High School, were introduced. OAKLAND COUNTY BOARD OF COMMISSIONERS 1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470 Telephone: (248) 858-0100 FAX: (248) 858-1572 GENERAL GOVERNMENT COMMITTEE Bob Hoffman Eileen Kowall Adam Kochenderfer Nancy Quarles CHRISTINE LONG Chairperson WADE FLEMING Vice Chairperson MARCIA GERSHENSON Minority Vice Chairperson General Government Committee Page 2 October 10, 2018 AGENDA ITEMS 1. DEPARTMENT OF HEALTH AND HUMAN SERVICES/HEALTH DIVISION – OAKLAND SCHOOLS, GREAT PARENTS GREAT START AND HOME VISITATION GRANT AMENDMENT #1 The resolution approves an Amendment #1 to the Great Parents Great Start and Home Visitation Program Grant. Amendment #1 extends the grant period from August 31, 2018 to September 30, 2018, and increases funding in the amount of $24,999, bringing the total grant award to $151,105. The grant will continue to fund one (1) Special Revenue (SR) Full-Time Eligible (FTE) Public Health Nurse III position. The Home Visitation Program provides nursing services to first-time moms in the southern areas of Oakland County. Fleming moved to recommend approval of the attached suggested resolution. Supported by Hoffman. Motion carried unanimously on a roll call vote with Gershenson, Kochenderfer and Quarles absent. 2. MR #18341 – BOARD OF COMMISSIONERS – PROCLAIMING OCTOBER 2018 AS “AMERICA’S WORKFORCE: EMPOWERING ALL” MONTH IN OAKLAND COUNTY IN CONJUNCTION WITH THE NATIONAL DISABILITY EMPLOYMENT AWARENESS MONTH The resolution recognizes October 2018 as America’s Workforce: Empowering All Month in Oakland County and calls upon communities and citizens in Oakland County to take time to recognize workplaces and employees working with disabilities as a critical part of building an inclusive community and a strong economy. Programs and activities are encouraged to promote the message that people with disabilities are equal to the task throughout the year. Hoffman moved to report to recommend approval of the attached suggested resolution. Supported by Fleming. Motion carried unanimously on a roll call vote with Gershenson, Kochenderfer and Quarles absent. COMMUNICATIONS A. Oakland County Health Division’s 2017 Community Update B. Michigan Department of Health and Human Services Board – Minutes from August 14, 2018 Kowall moved to receive and file the Communications. Supported by Fleming. Motion carried on a voice vote. OTHER BUSINESS/ADJOURNMENT There being no further business to come before the Committee, the meeting adjourned at 6:15 p.m. ____________________________________ _____________________________________ Pamela Worthington, Committee Coordinator Chris Ward, Administrative Director NOTE: The foregoing minutes are subject to Committee approval.