HomeMy WebLinkAboutMinutes - 2019.04.29 - 37254
April 29, 2019
Chairperson Luebs called the meeting of the Healthy Communities and Environment Committee to order
at 11:00 a.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in
Pontiac, Michigan.
MEMBERS PRESENT:
Penny Luebs, Adam Kochenderfer, Marcia Gershenson, Kristen Nelson, Shelley Goodman Taub
MEMBERS ABSENT WITH NOTICE:
Angela Powell
PLEDGE OF ALLEGIANCE
Chairperson Luebs led the Committee in the recitation of the Pledge of Allegiance.
APPROVAL OF THE MINUTES
Taub moved approval of the minutes of March 18, 2019, as presented. Seconded by Gershenson.
Motion carried with Powell absent.
APPROVAL OF THE AGENDA
Gershenson 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 April 16, 2019
B. Health and Human Services – Health Division – FY 2020 Michigan Fitness Foundation (MFF)
Supplemental Nutrition Assistance Program Education (SNAP-ED) Program Grant Application
C. Cooperative Lakes Monitoring Program – 2018 Report on Oakland County Healthy Lakes
Initiative
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 29, 2019
Nelson moved to receive and file the Communications. Seconded by Taub.
Motion carried.
AGENDA ITEMS
1. VETERAN’S SERVICES DIVISION – COUNTY VETERANS SERVICE FUND GRANT
Taub moved to recommend approval of the attached suggested resolution. Seconded by
Gershenson.
Motion carried unanimously on a roll call vote with Powell absent.
2. PARKS AND RECREATION COMMISSION – APPROVAL OF OAKLAND COUNTY PARKS AND
RECREATION 2019 RULES AND REGULATIONS
Nelson moved to recommend approval of the attached suggested resolution. Seconded by Taub.
Motion carried unanimously on a roll call vote with Powell absent.
3. PRESENTATION – CHILDREN’S VILLAGE
Jody Overall, Manager, Health and Human Services - Children’s Village, and Kathy Forzley, Director,
Health and Human Services, gave an overview of the Children’s Village facilities, programs and
services.
Nelson moved to receive and file the Children’s Village PowerPoint presentation document.
Seconded by Gershenson.
Motion carried.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 11:58 a.m.
____________________________________ _____________________________________
Megan C. Sellers, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.