HomeMy WebLinkAboutMinutes - 2019.01.14 - 37229
January 14, 2019
Chairperson Luebs called the meeting of the Healthy Communities and Environment Committee to order
at 11:01 a.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in
Pontiac, Michigan.
COMMITTEE MEMBERS PRESENT :
Penny Luebs, Angela Powell, Adam Kochenderfer, Kristen Nelson, Shelley Goodman Taub
COMMITTEE MEMBERS ABSENT WITH NOTICE:
Marcia Gershenson
OTHERS PRESENT:
FISCAL SERVICES Lynn Sonkiss, Fiscal Services Officer
HEALTH AND HUMAN SERVICES Kathy Forzley, Director
Leigh-Anne Stafford, Health Officer
HUMAN RESOURCES Lori Taylor, Deputy Director
Heather Mason, Supervisor
MSU EXTENSION Sheila Leddy, Supervisor, Admin Services
PARKS AND RECREATION COMMISSION Dan Stencil, Executive Officer
PUBLIC SERVICES Mark Newman, Director
VETERANS SERVICES Garth Wootten, Manager
BOARD OF COMMISSIONERS Chris Ward, Administrative Director
Michael Andrews, Senior Analyst
Amy Aubry, Analyst
Pam Worthington, Committee Coordinator
Megan Sellers, Committee Coordinator
Salena Benavidez, Intern
PLEDGE OF ALLEGIANCE
Chairperson Luebs led the Committee in the recitation of the Pledge of Allegiance.
APPROVAL OF THE MINUTES
There were no previous minutes to be approved.
APPROVAL OF THE AGENDA
Kochenderfer moved approval of the agenda. Seconded by Taub.
Motion carried on a voice vote.
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470
Telephone: (248) 858-0100 FAX: (248) 858-1572
HEALTHY COMMUNITIES AND
ENVIRONMENT COMMITTEE Marcia Gershenson
Kristen Nelson
Shelley Goodman Taub
PENNY LUEBS
Chairperson
ANGELA POWELL
Vice Chairperson
ADAM KOCHENDERFER
Minority Vice Chairperson
Healthy Communities and Environment Committee Page 2
January 14, 2019
PUBLIC COMMENT
The following people spoke during public comment: Mark Newman, Director of Public Services, Dan
Stencil, Executive Officer, Parks and Recreation Commission, and Chris Ward introduced Amy Aubry,
and Megan Sellers.
AGENDA ITEMS
1. DEPARTMENT OF HEALTH AND HUMAN SERVICES/HEALTH DIVISION- NURSE, EDUCATION,
PRACTICE, QUALITY AND RETENTION – REGISTERED NURSES IN PRIMARY CARE GRANT -
ACCEPTANCE
The resolution approves the acceptance of the Nurse, Education, Practice, Quality and Retention –
Registered Nurses in Primary Care grant award through Wayne State University in the amount of $68,878
for the period of July 1, 2018 through June 30, 2019.
Taub moved to recommend approval of the attached suggested resolution. Seconded by Nelson.
Motion carried unanimously on a roll call vote with Gershenson absent.
2. DEPARTMENT OF HEALTH AND HUMAN SERVICES/ HEALTH DIVISION – HURON VALLEY
SCHOOL DISTRICT INTERLOCAL SERVICE AGREEMENT AMENDMENT 4
The resolution authorizes the approval of Amendment 4 of the Huron Valley School District’s service
agreement to include two additional years of service, in the amount of $2,218 per year, beginning on the
date of the execution of the agreement.
Taub moved to recommend approval of the attached suggested resolution. Seconded by Powell.
Motion carried unanimously on a roll call vote with Gershenson absent.
COMMUNICATIONS
A. Department of Health and Human Services/Health Division – 2019 Michigan Medical Marihuana
Operation and Oversight – Grant Application
Powell moved to receive and file the Communications item. Seconded by Taub.
Motion carried on a voice vote.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 11:27 a.m.
____________________________________ _____________________________________
Pamela Worthington, Committee Coordinator Chris Ward, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.