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HomeMy WebLinkAboutMinutes - 2019.12.03 - 37319William Miller Kristen Nelson Thomas Kuhn December 3, 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, Bob Hoffman, William Miller, Kristen Nelson, Thomas Kuhn MEMBERS ABSENT WITH NOTICE: None PLEDGE OF ALLEGIANCE Chairperson McGillivray led the Committee in the recitation of the Pledge of Allegiance. APPROVAL OF MINUTES Jackson moved approval of the minutes of November 12, 2019, as presented. Seconded by Nelson. Motion carried. APPROVAL OF AGENDA Miller moved approval of the agenda, as presented. Seconded by Hoffman. Motion carried. PUBLIC COMMENT None. COMMUNICATIONS A. FY 2019 – FY 2021 Contingency Report B. Animal Shelter and Pet Adoption Center – Intake/Disposition for October 2019 C. Public Services Department – Animal Control and Pet Adoption Center – Bissell 2019 Holiday Hope Empty the Shelters Event Grant Application Jackson 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 December 3, 2019 REGULAR AGENDA 1. SHERIFF’S OFFICE – CONTRACT AMENDMENT #1 FOR LAW ENFORCEMENT SERVICES IN THE CHARTER TOWNSHIP OF INDEPENDENCE 2019-2021 Hoffman moved to recommend approval of the attached suggested resolution. Seconded by Kuhn. Motion carried unanimously on a roll call vote. 2. SHERIFF’S OFFICE – MEMORANDUM OF AGREEMENT WITH TROY SCHOOL DISTRICT FOR AN ADULT EDUCATION SERVICES AT THE OAKLAND COUNTY JAIL Miller moved to recommend approval of the attached suggested resolution. Seconded by Kuhn. Motion carried unanimously on a roll call vote. 3. PUBLIC SERVICES/MEDICAL EXAMINERS OFFICE – POSITION MODIFICATIONS FOR ENTERPRISE RESOURCE PLANNING (ERP) SOFTWARE IMPLEMENTATION Miller moved to recommend approval of the attached suggested resolution. Seconded by Nelson. Motion carried unanimously on a roll call vote. 4. CIRCUIT COURT – FY 2020 MICHIGAN DRUG COURT GRANT PROGRAM (ADULT TREATMENT COURT) – ACCEPTANCE Hoffman moved to recommend approval of the attached suggested resolution. Seconded by Nelson. Motion carried unanimously on a roll call vote. 5. CIRCUIT COURT – FY 2020 MICHIGAN DRUG COURT GRANT PROGRAM (JUVENILLE TREATMENT COURT) – ACCEPTANCE Jackson moved to recommend approval of the attached suggested resolution. Seconded by Hoffman. Motion carried unanimously on a roll call vote. 6. CIRCUIT COURT – FY 2020 MICHIGAN DRUG COURT GRANT PROGRAM (VETERAN’S TREATMENT COURT) – ACCEPTANCE Nelson moved to recommend approval of the attached suggested resolution. Seconded by Miller. Motion carried unanimously on a roll call vote. 7. 52/3 DISTRICT COURT (ROCHESTER HILLS) – FY 2020 MICHIGAN DRUG COURT GRANT PROGRAM – ACCEPTANCE Miller moved to recommend approval of the attached suggested resolution. Seconded by Hoffman. Motion carried unanimously on a roll call vote. Public Safety and Social Justice Committee Page 3 December 3, 2019 8. PUBLIC SERVICES/ANIMAL SHELTER AND PET ADOPTION CENTER – ACCEPTANCE OF DONATION Hoffman moved to recommend approval of the attached suggested resolution. Seconded by Miller. Motion carried unanimously on a roll call vote. OTHER BUSINESS/ADJOURNMENT There being no further business to come before the Committee, the meeting adjourned at 11:50 a.m. a.m. ____________________________________ _____________________________________ Megan C. Sellers, Staff Assistant Chris Ward, Chief of Staff NOTE: The foregoing minutes are subject to Committee approval.