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HomeMy WebLinkAboutMinutes - 2019.11.12 - 37313William Miller Kristen Nelson Thomas Kuhn November 12, 2019 Chairperson McGillivray called the meeting of the Public Safety and Social Justice Committee to order at 11:04 a.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in Pontiac, Michigan. MEMBERS PRESENT: Gary McGillivray, Kristen Nelson, William Miller, Thomas Kuhn MEMBERS ABSENT WITH NOTICE: Janet Jackson, 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 October 29, 2019, as presented. Seconded by Nelson. Motion carried. APPROVAL OF AGENDA Nelson moved approval of the agenda, as presented. Seconded by Miller. Motion carried. PUBLIC COMMENT None. COMMUNICATIONS A. FY 2019 – FY 2021 Contingency Report B. Veterans’ Services Division – Annual Report 2018 C. Friend of the Court – FY 2020 Access and Visitation Grant Application Kuhn 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 November 12, 2019 REGULAR AGENDA 1. HEALTH AND HUMAN SERVICES - HOMELAND SECURITY DIVISION - MEMORANDUM OF AGREEMENT (MOA) WITH THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) INTEGRATED PUBLIC ALERT AND WARNING SYSTEM (IPAWS) PROGRAM MANAGEMENT OFFICE Miller moved to recommend approval of the attached suggested resolution. Seconded by Nelson. Motion carried unanimously on a roll call vote with Jackson and Hoffman absent. 2. HEALTH AND HUMAN SERVICES – HOMELAND SECURITY DIVISION – 2018 HOMELAND SECURITY GRANT PROGRAM INTERLOCAL AGREEMENT ACCEPTANCE Kuhn moved to recommend approval of the attached suggested resolution. Seconded by Nelson. Motion carried unanimously on a roll call vote with Jackson and Hoffman absent. 3. SHERIFF’S OFFICE, PROSECUTING ATTORNEY – FISCAL YEAR 2020 OAKLAND COUNTY NARCOTICS ENFORCEMENT TEAM (NET) BYRNE GRANT ACCEPTANCE Nelson moved to recommend approval of the attached suggested resolution. Seconded by Miller. Motion carried unanimously on a roll call vote with Jackson and Hoffman absent. 4. SHERIFF’S OFFICE – 2019 LAW ENFORCEMENT DISTRIBUTION PROGRAM AMENDMENT OVER 15% Miller moved to recommend approval of the attached suggested resolution. Seconded by Nelson. Motion carried unanimously on a roll call vote with Jackson and Hoffman absent. 5. SHERIFF’S OFFICE – FY 2020 TECHNOLOGY ENHANCEMENT GRANT ACCEPTANCE A blue sheet was provided by Holly Conforti reflecting a change in the numerical data regarding the fiscal impact for approval. Nelson moved to recommend approval of the attached suggested resolution. Seconded by Kuhn. Motion carried unanimously on a roll call vote with Jackson and Hoffman absent. 6. 52-1 DISTRICT COURT (NOVI) – FY 2020 MICHIGAN DRUG COURT GRANT PROGRAM - ACCEPTANCE Nelson moved to recommend approval of the attached suggested resolution. Seconded by Miller. Motion carried unanimously on a roll call vote with Jackson and Hoffman absent. 7. 52-4 DISTRICT COURT (TROY) – FY 2020 MICHIGAN DRUG COURT GRANT PROGRAM – ACCEPTANCE Kuhn moved to recommend approval of the attached suggested resolution. Seconded by Nelson. Motion carried unanimously on a roll call vote with Jackson and Hoffman absent. Public Safety and Social Justice Committee Page 3 November 12, 2019 OTHER BUSINESS/ADJOURNMENT There being no further business to come before the Committee, the meeting adjourned at 11:46 a.m. a.m. ____________________________________ _____________________________________ Megan C. Sellers, Staff Assistant Chris Ward, Chief of Staff NOTE: The foregoing minutes are subject to Committee approval.