Loading...
HomeMy WebLinkAboutMinutes - 2019.03.18 - 37244 March 18, 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. MEMBERS PRESENT: Penny Luebs, Angela Powell, Adam Kochenderfer, Marcia Gershenson, Kristen Nelson, Shelley Goodman Taub MEMBERS ABSENT WITH NOTICE: None PLEDGE OF ALLEGIANCE Chairperson Luebs led the Committee in the recitation of the Pledge of Allegiance. APPROVAL OF THE MINUTES Nelson moved approval of the minutes of February 25, 2019, as presented. Seconded by Powell. Motion carried. APPROVAL OF THE AGENDA Kochenderfer moved approval of the agenda, as presented. Seconded by Taub. Motion carried. PUBLIC COMMENT None. COMMUNICATIONS A. Michigan Department of Health and Human Services – Board Minutes – February 19, 2019 B. Health and Human Services – Health Division – FY 2019 Childhood Lead Exposure Elimination: Innovations Grants Application C. Public Services Department – Veterans Services Division – 2019 Michigan Veterans Affairs Agency’s County Training Reimbursement 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 Penny Luebs, Chairperson Marcia Gershenson Kristen Nelson Shelley Goodman Taub ANGELA POWELL Vice Chairperson ADAM KOCHENDERFER Minority Vice Chairperson Healthy Communities and Environment Committee Page 2 March 18, 2019 Taub moved to receive and file the Communications. Seconded by Nelson. Motion carried. AGENDA ITEMS 1. DEPARTMENT OF HEALTH AND HUMAN SERVICES/HEALTH DIVISION – AMENDMENT #2 TO THE INTERLOCAL AGREEMENT WITH THE OAKLAND COMMUNITY HEALTH NETWORK FOR SUBSTANCE USE DISORDER PREVENTION SERVICES Powell moved to recommend approval of the attached suggested resolution. Seconded by Gershenson. Motion carried unanimously on a roll call vote. 2. DEPARTMENT OF HEALTH & HUMAN SERVICES/HEALTH DIVISION – 2019 MICHIGAN MEDICAL MARIHUANA OPERATION AND OVERSIGHT – GRANT ACCEPTANCE Nelson moved to recommend approval of the attached suggested resolution. Seconded by Kochenderfer. Motion carried unanimously on a roll call vote. 3. PARKS AND RECREATION COMMISSION – APPROVAL OF OPERATING AGREEMENT WITH THE MICHIGAN DEPARTMENT OF NATURAL RESOURCES FOR AN OFF-ROAD VEHICLE PARK IN GROVELAND AND HOLLY TOWNSHIPS Gershenson moved to recommend approval of the attached suggested resolution. Seconded by Powell. Motion carried unanimously on a roll call vote. 4. PRESENTATION – PARKS AND RECREATION COMMISSION Melissa Prowse, Supervisor of Planning, and Dan Stencil, Executive Officer, Parks and Recreation Commission, gave an overview of the Off-Road Vehicle Park and the Oakland County Parks and Recreation Programs and Services. Kochenderfer moved to receive and file the Parks and Recreation PowerPoint presentation documents. Seconded by Taub. Motion carried. OTHER BUSINESS/ADJOURNMENT There being no further business to come before the Committee, the meeting adjourned at 12:00 p.m. ____________________________________ _____________________________________ Megan C. Sellers, Committee Coordinator Chris Ward, Administrative Director NOTE: The foregoing minutes are subject to Committee approval.