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HomeMy WebLinkAboutMinutes - 2019.05.14 - 37262William Miller Kristen Nelson Thomas Kuhn May 14, 2019 Chairperson McGillivray called the meeting of the Public Safety and Social Justice Committee to order at 11:05 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 MEMBERS ABSENT WITH NOTICE: Thomas Kuhn PLEDGE OF ALLEGIANCE Chairperson McGillivray led the Committee in the recitation of the Pledge of Allegiance. APPROVAL OF MINUTES Nelson moved approval of the minutes of April 30, 2019, as presented. Seconded by Miller. Motion carried. APPROVAL OF AGENDA Miller moved approval of the agenda, as presented. Seconded by Hoffman. Motion carried. PUBLIC COMMENT None. COMMUNICATIONS A. Sheriff’s Office – 2019 Bulletproof Vest Partnership (BVP) Program Grant Application B. Sheriff’s Office – 2020 Paul Coverdell Forensic Science Improvement Grant Program – Grant Application Miller moved to receive and file the Communications. Seconded by Nelson. 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 May 14, 2019 CONSENT AGENDA 1A. 1B. 1C. 1D. 1E. 1F. 1G. 1H. 1I. 1J. 1K. 1L. 1M. SHERIFF’S OFFICE - MARINE PATROL SERVICES AGREEMENT WITH ADDISON TOWNSHIP 2019 – 2021 SHERIFF’S OFFICE - MARINE PATROL SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF BLOOMFIELD 2019 - 2021 SHERIFF’S OFFICE - MARINE PATROL SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF BRANDON 2019 - 2021 SHERIFF’S OFFICE - MARINE PATROL SERVICES AGREEMENT IN THE CHARTER TOWNSHIP OF COMMERCE 2019 – 2021 SHERIFF’S OFFICE - MARINE PATROL SERVICES AGREEMENT IN THE CHARTER TOWNSHIP OF HIGHLAND 2019 – 2021 SHERIFF’S OFFICE - MARINE PATROL SERVICES AGREEMENT IN THE CHARTER TOWNSHIP OF INDEPENDENCE 2019 – 2021 SHERIFF’S OFFICE - MARINE PATROL SERVICES AGREEMENT IN THE CITY OF NOVI 2019 – 2021 SHERIFF’S OFFICE - MARINE PATROL SERVICES AGREEMENT IN THE CITY OF ORCHARD LAKE VILLAGE 2019 - 2021 SHERIFF’S OFFICE - MARINE PATROL SERVICES AGREEMENT IN THE CHARTER TOWNSHIP OF ORION 2019 – 2021 SHERIFF’S OFFICE - MARINE PATROL SERVICES AGREEMENT IN THE CITY OF SYLVAN LAKE 2019 - 2021 SHERIFF’S OFFICE - MARINE PATROL SERVICES AGREEMENT IN THE CHARTER TOWNSHIP OF WATERFORD 2019 – 2021 SHERIFF’S OFFICE - MARINE PATROL SERVICES AGREEMENT IN THE CHARTER TOWNSHIP OF WEST BLOOMFIELD 2019 – 2021 SHERIFF’S OFFICE – MARINE PATROL SERVICES AGREEMENT IN THE CHARTER TOWNSHIP OF WHITE LAKE 2019 - 2020 Miller moved to recommend approval of the attached suggested resolutions on the consent agenda. Seconded by Hoffman. Motion carried unanimously on a roll call vote with Jackson and Kuhn absent. REGULAR AGENDA 2. SHERIFF’S OFFICE – CONTRACT FOR AUXILIARY DEPUTY SERVICES IN THE CITY OF ORCHARD LAKE VILLAGE 2019 - 2021 Miller moved to recommend approval of the attached suggested resolution. Seconded by Hoffman. Public Safety and Social Justice Committee Page 3 May 14, 2019 Motion carried unanimously on a roll call vote with Jackson and Kuhn absent. 3. SHERIFF’S OFFICE – LAW ENFORCEMENT SERVICES AGREEMENT WITH PAINT CREEK TRAILWAYS COMMISSION 2019 – 2021 Miller moved to recommend approval of the attached suggested resolution. Seconded by Nelson. Motion carried unanimously on a roll call vote with Jackson and Kuhn absent. 4. SHERIFF’S OFFICE – AUTHORIZATION FOR SALE OF RECOVERED AND STOLEN PROPERTY IN SPRING AUCTION Nelson moved to recommend approval of the attached suggested resolution. Seconded by Hoffman. Motion carried unanimously on a roll call vote with Jackson and Kuhn absent. OTHER BUSINESS/ADJOURNMENT There being no further business to come before the Committee, the meeting adjourned at 11:13 a.m. ____________________________________ _____________________________________ Pamela Worthington, Committee Coordinator Chris Ward, Chief of Staff NOTE: The foregoing minutes are subject to Committee approval.