HomeMy WebLinkAboutMinutes - 2019.02.26 - 37241
February 26, 2019
Chairperson McGillivray called the meeting of the Public Safety and Social Justice Committee to order at
11:18 a.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in
Pontiac, Michigan.
COMMITTEE MEMBERS PRESENT :
Gary McGillivray, Janet Jackson, Bob Hoffman, William Miller, Kristen Nelson, Thomas Kuhn
COMMITTEE MEMBERS ABSENT WITH NOTICE:
None
PLEDGE OF ALLEGIANCE
Chairperson McGillivray led the Committee in the recitation of the Pledge of Allegiance.
APPROVAL OF THE MINUTES
Miller moved approval of the minutes of January 29, 2019, as printed. Seconded by Hoffman.
Motion carried.
APPROVAL OF THE AGENDA
Nelson moved approval of the agenda, as presented. Seconded by Jackson.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
A. Animal Shelter and Pet Adoption Center – Intake/Disposition for January 2019
B. Health and Human Services – Homeland Security Division – FY 2019 Hazardous Materials
Emergency Preparedness Planning Program (HMEP-PP) Grant Application
Miller moved to receive and file the Communications items. Seconded by Jackson.
Motion carried.
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470
Telephone: (248) 858-0100 FAX: (248) 858-1572
PUBLIC SAFETY AND
SOCIAL JUSTICE COMMITTEE
Gary McGillivray, Chairperson
William Miller
Kristen Nelson
Thomas Kuhn
JANET JACKSON
Vice Chairperson
BOB HOFFMAN
Minority Vice Chairperson
Public Safety and Social Justice Committee Page 2
February 26, 2019
AGENDA ITEMS
1. PROSECUTING ATTORNEY – FISCAL YEAR 2019 VICTIM RIGHTS GRANT AMEDMENT OVER
15%
Hoffman moved to recommend approval of the attached suggested resolution. Seconded by
Miller.
Motion carried unanimously on a roll call vote.
2. SHERIFF’S OFFICE – FY2019 DRUG RECOGNITION EXPERT (DRE) CALL OUT
REIMBURSEMENT AGREEMENT – GRANT ACCEPTANCE
Miller moved to recommend approval of the attached suggested resolution. Seconded by
Nelson.
Motion carried unanimously on a roll call vote.
Nelson moved to receive and file the DRE Grant Memorandum. Seconded by Jackson.
Motion carried.
3. SHERIFF’S OFFICE – CONTRACT AMENDMENT #1 FOR LAW ENFORCEMENT SERVICES IN
THE CHARTER TOWNSHIP OF COMMERCE 2019-2021
Hoffman moved to recommend approval of the attached suggested resolution. Seconded by
Miller.
Motion carried unanimously on a roll call vote.
4. SHERIFF’S OFFICE – CONTRACT AMENDMENT #1 FOR LAW ENFORCEMENT SERVICES IN
THE CHARTER TOWNSHIP OF LYON 2019-2021
Hoffman moved to recommend approval of the attached suggested resolution. Seconded by
Jackson.
Motion carried unanimously on a roll call vote.
5. SHERIFF’S OFFICE – OAKLAND COUNTY TACTICAL RESPONSE CONSORTIUM (OAK TAC)
MOBILE FIELD FORCE RESPONSE TEAM EQUIPMENT PROJECT
Nelson moved to recommend approval of the attached suggested resolution. Seconded by
Miller.
Motion carried unanimously on a roll call vote.
6. SHERIFF’S OFFICE – ACCEPTANCE OF GIFT DONATION FOR K-9 DOG (RICKY)
Miller moved to recommend approval of the attached suggested resolution. Seconded by
Nelson.
Motion carried unanimously on a roll call vote.
Public Safety and Social Justice Committee Page 3
February 26, 2019
7. PRESENTATION – HEALTH AND HUMAN SERVICES DEPARTMENT – HOMELAND SECURITY
DIVISION
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 12:39 p.m.
____________________________________ _____________________________________
Megan C. Sellers, Committee Coordinator Chris Ward, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.