HomeMy WebLinkAboutMinutes - 2019.07.08 - 37271
July 8, 2019
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 June 3, 2019, as presented. Seconded by
Powell.
Motion carried.
APPROVAL OF THE AGENDA
The agenda was amended to remove item #2, “Health & Human Services/Health Division –
Establishment of a Nurse Practitioner Classification”, and add item #6, “MR #19124 – Board of
Commissioners – Policy to Provide Emergency Contraception Through the Health Department,” to be
taken up first.
Gershenson moved approval of the agenda, as amended. Seconded by Nelson.
Motion carried with Kochenderfer and Taub voting no.
PUBLIC COMMENT
None.
COMMUNICATIONS
A. FY 2019 – FY 2021 Contingency Report
B. Health and Human Services – Children’s Village Division – 2019/2020 National School Lunch
Program Application
C. Michigan Department of Health and Human Services – Board Minutes dated June 18, 2019
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
Chairperson Luebs called the meeting of the Healthy Communities and Environment Committee to order
at 11:09 a.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in
Pontiac, Michigan.
Healthy Communities and Environment Committee Page 2
July 8, 2019
Powell moved to receive and file the Communications. Seconded by Nelson.
Motion carried.
REGULAR AGENDA
6. MR #19124 – BOARD OF COMMISSIONERS – POLICY TO PROVIDE EMERGENCY
CONTRACEPTION THROUGH THE HEALTH DEPARTMENT
Powell moved to report to recommend approval of the attached suggested resolution. Seconded
by Nelson.
Taub moved to report to amend the resolution, as follows:
Strike the following 5th and 9th BE IT FURTHER RESOLVED paragraphs:
BE IT FURTHER RESOLVED that the OCHD shall provide emergency contraception immediately
to each survivor of sexual assault who requests it. If the emergency contraception is in the form
of pills, the provision must include the initial dose, which the survivor can take on site, as well as
any follow-up doses for the sexual assault survivor to self-administer later.
BE IT FURTHER RESOLVED that the OCHD shall provide emergency contraception immediately
to each victim who requests it. If the emergency contraception is in the form of pills, the provision
must include the initial dose, which the victim can take on site, as well as any follow-up doses for
the sexual assault victim to self-administer later.
Motion carried on a roll call vote with Taub voting no.
Main motion, as amended, carried on a roll call vote with Taub voting no.
1. DEPARTMENT OF HEALTH AND HUMAN SERVICES/HEALTH DIVISION – INTERLOCAL
AGREEMENT WITH OAKLAND INTERMEDIATE SCHOOL DISTRICT FOR PUBLIC HEALTH
NURSE SERVICES
Taub moved to recommend approval of the attached suggested resolution. Seconded by Powell.
Motion carried unanimously on a roll call vote.
3. HEALTH & HUMAN SERVICES/CHILDREN’S VILLAGE INTENSIVE FAMILY BASED RE -ENTRY
PROGRAM CREATION
Taub moved to recommend approval of the attached suggested resolution. Seconded by
Kochenderfer.
Motion carried unanimously on a roll call vote.
4. AREA AGENCY ON AGING 1-B – FY 2020-2022 ANNUAL IMPLEMENTATION PLAN
Powell moved to recommend approval of the attached suggested resolution. Seconded by
Kochenderfer.
Motion carried unanimously on a roll call vote.
Healthy Communities and Environment Committee Page 3
July 8, 2019
5. PRESENTATION – CLEAN WATER ACTION
Sean McBrearty and Meredith Gillies, Organizers, Clean Water Action, gave an overview with a
PowerPoint presentation regarding the County septic codes and the efforts their organization is engaged
in at the County level.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 1:08 p.m.
____________________________________ _____________________________________
Megan C. Sellers, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.