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HomeMy WebLinkAboutMinutes - 2019.10.29 - 37310William Miller Kristen Nelson Thomas Kuhn October 29, 2019 Vice Chairperson Jackson called the meeting of the Public Safety and Social Justice 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: Janet Jackson, Kristen Nelson, William Miller, Thomas Kuhn, Bob Hoffman MEMBERS ABSENT WITH NOTICE: Gary McGillivray PLEDGE OF ALLEGIANCE Vice Chairperson Jackson led the Committee in the recitation of the Pledge of Allegiance. APPROVAL OF MINUTES Hoffman moved approval of the minutes of October 15, 2019, as presented. Seconded by Nelson. Motion carried. APPROVAL OF AGENDA Miller moved approval of the agenda, as presented. Seconded by Nelson. Motion carried. PUBLIC COMMENT None. COMMUNICATIONS A. FY 2019 – FY 2021 Contingency Report B. Animal Shelter and Pet Adoption Center – Intake/Disposition for September 2019 Kuhn moved to receive and file the Communications. Seconded by Hoffman. 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 October 29, 2019 REGULAR AGENDA 1. SHERIFF’S OFFICE – FY2020 TRAFFIC SAFETY ENFORCEMENT – GRANT ACCEPTANCE Miller moved to recommend approval of the attached suggested resolution. Seconded by Nelson. Motion carried unanimously on a roll call vote with McGillivray absent. 2. SHERIFF’S OFFICE – FY 2019 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM ACCEPTANCE Hoffman moved to recommend approval of the attached suggested resolution. Seconded by Nelson. Motion carried unanimously on a roll call vote with McGillivray absent. OTHER BUSINESS/ADJOURNMENT There being no further business to come before the Committee, the meeting adjourned at 11:19 a.m. a.m. ____________________________________ _____________________________________ Megan C. Sellers, Staff Assistant Chris Ward, Chief of Staff NOTE: The foregoing minutes are subject to Committee approval.