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HomeMy WebLinkAboutMinutes - 2019.04.09 - 37252William Miller Kristen Nelson Thomas Kuhn April 9, 2019 Chairperson McGillivray called the meeting of the Public Safety and Social Justice Committee to order at 11:40 a.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in Pontiac, Michigan. MEMBERS PRESENT: Gary McGillivray, Janet Jackson, Bob Hoffman, William Miller, Kristen Nelson, Thomas Kuhn MEMBERS ABSENT WITH NOTICE: None PLEDGE OF ALLEGIANCE Chairperson McGillivray led the Committee in the recitation of the Pledge of Allegiance. APPROVAL OF MINUTES Jackson moved approval of the minutes of March 19, 2019, as presented. Seconded by Hoffman. Motion carried. APPROVAL OF AGENDA Miller moved approval of the agenda, as presented. Seconded by Nelson. Motion carried. PUBLIC COMMENT None. COMMUNICATIONS A. Animal Shelter and Pet Adoption Center – Intake/Disposition for February 2019 B. Public Services Department – Animal Control and Pet Adoption Center – 2019 Animal Equipment Grant Application C. Sheriff’s Office – 2019 the Year of Pontiac/Christ Church Cranbrook Grant Application Miller moved to receive and file the Communications item. 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 Janet Jackson Vice Chairperson Bob Hoffman Minority Vice Chairperson Public Safety and Social Justice Committee Page 2 April 9, 2019 REGULAR AGENDA 1. SHERIFF’S OFFICE – EXTENSION OF CONTRACT WITH LIFE TECHNOLOGIES Miller moved to recommend approval of the attached suggested resolution. Seconded by Jackson. Motion carried unanimously on a roll call vote. 2. SHERIFF’S OFFICE – AMENDMENT TO M.R. #19047 CONTRACT AMENDMENT #1 FOR LAW ENFORCEMENT SERVICES IN THE CHARTER TOWNSHIP OF COMMERCE 2019-2021 Jackson moved to recommend approval of the attached suggested resolution. Seconded by Hoffman. Motion carried unanimously on a roll call vote. 3. HEALTH AND HUMAN SERVICES – HOMELAND SECURITY DIVISION – MEMORANDUM OF AGREEMENT (MOA) WITH THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) INTEGRATED PUBLIC ALERT AND WARNING SYSTEM (IPAWS) PROGRAM MANAGEMENT OFFICE Miller moved to recommend approval of the attached suggested resolution. Seconded by Hoffman. Motion carried unanimously on a roll call vote. 4. DEPARTMENT OF PUBLIC SERVICES/MEDICAL EXAMINER – OAKLAND COUNTY MEDICAL EXAMINER REPLACEMENT SOLUTION PROJECT Nelson moved to recommend approval of the attached suggested resolution. Seconded by Miller. Motion carried unanimously on a roll call vote. 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.