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HomeMy WebLinkAboutMinutes - 2019.12.02 - 37316 December 2, 2019 Chairperson Luebs called the meeting of the Healthy Communities and Environment 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: 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 October 28, 2019, as presented. Seconded by Gershenson. Motion carried. APPROVAL OF THE AGENDA Gershenson moved approval of the agenda, as presented. Seconded by Nelson. Motion carried. PUBLIC COMMENT None. COMMUNICATIONS A. FY 2019 – FY 2021 Contingency Report B. Health and Human Services – Health Division – 2020 Michigan Department of Agricultural and Rural Development Food Safety Education and Training Grant Application C. Michigan Department of Health and Human Services – Board Minutes dated October 29 and November 19, 2019 D. Parks and Recreation Michigan Department of Natural Resources (MDNR) Fisheries Habitat Grant Program - Application E. Veterans’ Services Division – Annual Report 2018 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 December 2, 2019 Gershenson moved to receive and file the Communications. Seconded by Nelson. Motion carried. REGULAR AGENDA 1. DEPARTMENT OF HEALTH AND HUMAN SERVICES/HEALTH DIVISION – AMENDMENT #3 TO THE INTERLOCAL AGREEMENT WITH THE OAKLAND COMMUNITY HEALTH NETWORK FOR SUBSTANCE USE DISORDER PREVENTION SERVICES Powell moved to recommend approval of the attached suggested resolution. Seconded by Nelson. Motion carried unanimously on a roll call vote. 2. DEPARTMENT OF HEALTH AND HUMAN SERVICES/HEALTH DIVISION – OAKLAND SCHOOLS HOME VISITATION GRANT - ACCEPTANCE Gershenson moved to recommend approval of the attached suggested resolution. Seconded by Taub. Motion carried unanimously on a roll call vote. 3. HEALTH AND HUMAN SERVICES/HEALTH DIVISION – MICHIGAN FITNESS FOUNDATION SNAP-ED GRANT – ACCEPTANCE Gershenson moved to recommend approval of the attached suggested resolution. Seconded by Taub. Motion carried unanimously on a roll call vote. 4. PARKS AND RECREATION – POSITION MODIFICATIONS FOR ENTERPRISE RESOURCE PLANNING SYSTEM SOFTWARE IMPLEMENTATION Gershenson moved to recommend approval of the attached suggested resolution. Seconded by Powell. Motion carried unanimously on a roll call vote. 5. PARKS AND RECREATION – APPROVAL OF DECLARATION OF CHARITABLE DONATION TO THE HOLLY OAKS OFF-ROAD VEHICLE (ORV) PARK Taub moved to recommend approval of the attached suggested resolution. Seconded by Nelson. Motion carried unanimously on a roll call vote. 6. MR #19367 – BOARD OF COMMISSIONERS – RESOLUTION ACKNOWLEDGING A CLIMATE EMERGENCY AND CREATING AN ENERGY AND ENVIRONMENT INFRASTRUCTURE PLAN IN OAKLAND COUNTY Powell moved to report to recommend approval of the attached suggested resolution. Seconded by Gershenson. Motion carried on a roll call vote with Kochenderfer and Taub voting no. Healthy Communities and Environment Committee Page 3 December 2, 2019 OTHER BUSINESS/ADJOURNMENT There being no further business to come before the Committee, the meeting adjourned at 11:36 a.m. ______________________________________ _____________________________________ Megan C. Sellers, Staff Assistant Chris Ward, Chief of Staff NOTE: The foregoing minutes are subject to Committee approval.