HomeMy WebLinkAboutMinutes - 2019.09.10 - 37295William Miller
Kristen Nelson
Thomas Kuhn
September 10, 2019
Chairperson McGillivray called the meeting of the Public Safety and Social Justice Committee to order at
11:01 a.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in
Pontiac, Michigan.
MEMBERS PRESENT:
Gary McGillivray, Janet Jackson, Kristen Nelson, William Miller, Thomas Kuhn
MEMBERS ABSENT WITH NOTICE:
Bob Hoffman
PLEDGE OF ALLEGIANCE
Chairperson McGillivray led the Committee in the recitation of the Pledge of Allegiance.
APPROVAL OF MINUTES
Miller moved approval of the minutes of August 27, 2019, as presented. Seconded by Jackson.
Motion carried.
APPROVAL OF AGENDA
Kuhn moved approval of the agenda, as presented. Seconded by Nelson.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
A. FY 2019 – FY 2021 Contingency Report
B. Public Services Department – Animal Control and Pet Adoption Center – Bissell 2019 Empty the
Shelter Event Grant Application
C. Animal Shelter and Pet Adoption Center – Intake/Disposition for July 2019
D. Sheriff’s Office /Children’s Village/Circuit Court – FY 2019 Edward Byrne Memorial Justice Assistance
(JAG) Program – Grant Application
A public hearing was set for Communications item D for September 25, 2019, at 9:30 a.m., in the Board
of Commissioners’ Auditorium.
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
September 10, 2019
REGULAR AGENDA
1. FRIEND OF THE COURT – FY 2017 – FY 2021 COOPERATIVE REIMBURSEMENT PROGRAM
(CRP) GRANT AMENDMENT UNDER 15%
Jackson moved to recommend approval of the attached suggested resolution. Seconded by
Nelson.
Motion carried unanimously on a roll call vote with Hoffman absent.
2. PROSECUTING ATTORNEY – FISCAL YEAR 2020 CRIME VICTIM RIGHTS – GRANT
ACCEPTANCE
Miller moved to recommend approval of the attached suggested resolution. Seconded by Nelson.
Motion carried unanimously on a roll call vote with Hoffman absent.
3. SHERIFF’S OFFICE – 2019 PAUL COVERDELL FORENSIC SCIENCE IMPROVEMENT GRANT
PROGRAM – AMENDMENT POSITION DELETION
Nelson moved to recommend approval of the attached suggested resolution. Seconded by Miller.
Motion carried unanimously on a roll call vote with Hoffman absent.
4. PUBLIC SERVICES DEPARTMENT – ANIMAL SHELTER AND PET ADOPTION CENTER –
ESTABLISH FISCAL YEARS 2020-2022 MUNICIPALITY CONTRACTS AND OAKLAND
COUNTY ANIMAL SHELTER AND PET ADOPTION RATES FOR BOARDING AND DISPOSAL
Miller moved to recommend approval of the attached suggested resolution. Seconded by
Jackson.
Motion carried unanimously on a roll call vote with Hoffman absent.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 11:30 a.m.
a.m.
____________________________________ _____________________________________
Megan C. Sellers, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.