HomeMy WebLinkAboutMinutes - 2020.05.05 - 37351
May 5, 2020
Chairperson Luebs called the meeting of the Health, Safety and Human Services Committee to order at
12:01 p.m. via Videoconference.
MEMBERS PRESENT:
Penny Luebs, Kristen Nelson, Adam Kochenderfer, Marcia Gershenson, Janet Jackson, Angela
Powell, Gwen Markham, Michael Gingell, Bob Hoffman
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
None.
APPROVAL OF AGENDA
Gershenson moved approval of the agenda, as presented. Seconded by Powell.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
A. FY 2020 – FY 2022 Contingency Report
B. Health and Human Services/Health Division – FY 2021 Michigan Fitness Foundation (MFF)
Supplemental Nutrition Assistance Program Education (SNAP-ED) Program Grant Application
C. Health and Human Services/Homeland Security – State of Michigan Public Assistance Program
Grant Application
D. Public Services – Animal Control Disposition Report for March 2020
E. Retirement and Deferred Compensation Board Minutes dated March 23, 2020
F. VEBA Board Minutes dated March 23, 2020
Kochenderfer 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
HEALTH, SAFETY AND HUMAN SERVICES COMMITTEE
Penny Luebs, Chairperson
Marcia Gershenson
Janet Jackson
Angela Powell
Gwen Markham
Michael Gingell
Bob Hoffman
Kristen Nelson
Vice Chairperson
Adam Kochenderfer
Minority Vice Chairperson
Health, Safety and Human Services Committee Page 2
May 5, 2020
CONSENT AGENDA
1. MR #20109 – BOARD OF COMMISSIONERS – RECOGNITION OF MAY 15, 2020 AS PEACE
OFFICERS’ MEMORIAL DAY AND MAY 10-16, 2020 AS NATIONAL POLICE WEEK
Nelson moved to report to recommend approval of the attached suggested resolution. Seconded
by Kochenderfer.
Motion carried unanimously on a roll call vote.
REGULAR AGENDA
2. UPDATE ON LEGISLATIVE ACTIVITIES
Jim Ryan, Lobbyist, Public Affairs Associates, provided an update on legislative activities at the State
level, including a review of the April 2020 Budget Update from State Budget Director Chris Kolb.
Hoffman moved to receive and file the April 2020 Budget Update from State Budget Director Chris
Kolb. Seconded by Nelson.
Motion carried.
3. WATER RESOURCES COMMISSIONER – OAKLAND-MACOMB INTERCEPTOR DRAIN
DRAINAGE DISTRICT FULL FAITH AND CREDIT RESOLUTION
Nelson moved to recommend approval of the attached suggested resolution. Seconded by
Hoffman.
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 12:37 p.m.
______________________________________ _____________________________________
Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.
