HomeMy WebLinkAboutMinutes - 2019.08.05 - 37280
August 5, 2019
Chairperson Luebs called the meeting of the Healthy Communities and Environment Committee to order
at 11:02 a.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in
Pontiac, Michigan.
MEMBERS PRESENT:
Penny Luebs, Angela Powell, Marcia Gershenson, Kristen Nelson, Shelley Goodman Taub
MEMBERS ABSENT WITH NOTICE:
Adam Kochenderfer
PLEDGE OF ALLEGIANCE
Chairperson Luebs led the Committee in the recitation of the Pledge of Allegiance.
APPROVAL OF THE MINUTES
Nelson moved approval of the minutes of July 22, 2019, as presented. Seconded by Taub.
Motion carried.
APPROVAL OF THE AGENDA
Nelson moved approval of the agenda, as presented. Seconded by Taub.
Motion carried.
PUBLIC COMMENT
Chairperson Luebs requested a moment of silence for the passing of L. Brooks Patterson.
COMMUNICATIONS
A. FY 2019 – FY 2021 Contingency Report
Nelson moved to receive and file the Communications item. Seconded by Taub.
Motion carried.
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
August 5, 2019
REGULAR AGENDA
1. PARKS AND RECREATION – APPROVAL OF REVISED OPERATING AGREEMENT WITH THE
MICHIGAN DEPARTMENT OF NATURAL RESOURCES FOR AN OFF-ROAD VEHICLE PARK IN
GROVELAND AND HOLLY TOWNSHIPS
Nelson moved to recommend approval of the attached suggested resolution. Seconded by
Gershenson.
Motion carried unanimously on a roll call vote with Kochenderfer absent.
2. HEALTH AND HUMAN SERVICES/HEALTH DIVISION – AMENDMENT #7 OF THE INTERLOCAL
AGREEMENT BETWEEN THE COUNTY OF OAKLAND AND THE OAKLAND COMMUNITY
HEALTH NETWORK FOR SUICIDE PREVENTION SERVICES
Taub moved to recommend approval of the attached suggested resolution. Seconded by Nelson.
Motion carried unanimously on a roll call vote with Kochenderfer absent.
3. HEALTH AND HUMAN SERVICES/HEALTH DIVISION – NURSE, EDUCATION, PRACTICE,
QUALITY AND RETENTION – REGISTERED NURSES IN PRIMARY CARE GRANT –
ACCEPTANCE
Taub moved to recommend approval of the attached suggested resolution. Seconded by Powell.
Motion carried unanimously on a roll call vote with Kochenderfer absent.
4. HEALTH AND HUMAN SERVICES/HEALTH DIVISION – MICHIGAN DEPARTMENT OF HEALTH
AND HUMAN SERVICES 2019 CHILDHOOD LEAD EXPOSURE ELIMINATION INNOVATION
GRANT – GRANT ACCEPTANCE
Taub moved to recommend approval of the attached suggested resolution. Seconded by
Gershenson.
Motion carried unanimously on a roll call vote with Kochenderfer absent.
5. PRESENTATION – MDHHS
Vicki Cooley, Director, and Sherrie Ross, Board Member, Michigan Department of Health and Human
Services (MDHHS), gave an overview of the services provided by their organization.
Nelson moved to receive and file the “MDHHS Annual Presentation Oakland County Board of
Commissioners” PowerPoint presentation. Seconded by Powell.
Motion carried.
Nelson moved to report to Finance the recommendation that the Finance Committee consider a
general budget increase for the Oakland County – Michigan Department of Health and Human
Services. Seconded by Powell.
Motion carried unanimously on a roll call vote with Kochenderfer absent.
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August 5, 2019
6. PRESENTATION – HEALTH DIVISION
Leigh-Anne Stafford, Health Officer, and Kathy Forzley, Director, Health Division, gave an
overview of the programs and services provided by their division.
Powell moved to receive and file the “Oakland County Health Division” PowerPoint presentation
and “Making A Difference” flyer. Seconded by Taub.
Motion carried.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 1:25 p.m.
____________________________________ _____________________________________
Megan C. Sellers, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.