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HomeMy WebLinkAboutMinutes - 2019.04.08 - 37249 April 8, 2019 Chairperson Luebs called the meeting of the Healthy Communities and Environment Committee to order at 11:26 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 Kochenderfer moved approval of the minutes of March 18, 2019, as presented. Seconded by Powell. Motion carried. APPROVAL OF THE AGENDA Nelson 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 dated March 19, 2019 B. Health and Human Services Department/Health Division – FY 2019 and FY 2020 Michigan Department of Environmental Quality (MDEQ) – Oakland County Beach Monitoring Program Grant Application 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 April 8, 2019 Taub moved to receive and file the Communications. Seconded by Powell. Motion carried. AGENDA ITEMS 1. MR #19066 – BOARD OF COMMISSIONERS – EXPANDING THE SERVICES OF YOUTH MOBILE CRISIS TEAM TO ALL CHILDREN AND YOUTH IN OAKLAND COUNTY Taub moved to report to recommend approval of the attached suggested resolution. Seconded by Kochenderfer. Motion carried unanimously on a roll call vote. 2. PRESENTATION – DEPARTMENT OF HEALTH AND HUMAN SERVICES/HEALTH DIVISION – OAKLAND COUNTY MEASLES OUTBREAK Leigh-Anne Stafford, Supervisor, and Kathy Forzley, Director, Health and Human Services, provided an update on the measles outbreak in Oakland County. Kochenderfer moved to receive and file the “Measles Outbreak 4/8/19” informational document. Seconded by Powell. Motion carried. OTHER BUSINESS/ADJOURNMENT There being no further business to come before the Committee, the meeting adjourned at 11:56 a.m. ____________________________________ _____________________________________ Megan C. Sellers, Committee Coordinator Chris Ward, Chief of Staff NOTE: The foregoing minutes are subject to Committee approval.