HomeMy WebLinkAboutMinutes - 2020.05.19 - 37355
May 19, 2020
Chairperson Luebs called the meeting of the Health, Safety and Human Services Committee to order at
12:09 p.m. via Videoconference.
MEMBERS PRESENT:
Penny Luebs, Kristen Nelson, Adam Kochenderfer, Janet Jackson, Gwen Markham, William Miller,
Angela Powell, Michael Gingell, Bob Hoffman, Marcia Gershenson, Ex-Officio Member
MEMBERS ABSENT WITH NOTICE:
Janet Jackson
PLEDGE OF ALLEGIANCE
Chairperson Luebs led the Committee in the recitation of the Pledge of Allegiance.
APPROVAL OF THE MINUTES
Nelson moved approval of the minutes from May 5, 2020, as presented. Seconded by Markham.
Motion carried.
APPROVAL OF AGENDA
Gingell moved approval of the agenda, as presented. Seconded by Nelson.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
A. Retirement and Deferred Compensation Board Minutes dated April 30, 2020
B. VEBA Board Minutes dated April 30, 2020
Miller 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
Janet Jackson
Gwen Markham
William Miller
Angela Powell
Michael Gingell
Bob Hoffman
Kristen Nelson
Vice Chairperson
Adam Kochenderfer
Minority Vice Chairperson
Health, Safety and Human Services Committee Page 2
May 19, 2020
REGULAR AGENDA
1. OAKLAND COMMUNITY HEALTH NETWORK – PERSON-FIRST RESPONSE TO COVID-19
PRESENTATION
Miller moved to receive and file the Person-First Response to COVID-19 presentation. Seconded
by Kochenderfer.
Motion carried.
2. BOARD OF COMMISSIONERS – APPROPRIATE CARES ACT FUNDING FOR AN OAKLAND
COUNTY COVID-19 VETERAN RELIEF PROGRAM
Hoffman moved to recommend approval of the attached suggested resolution. Seconded by
Miller.
Motion carried unanimously on a roll call vote with Jackson absent.
3. MR #20157 – BOARD OF COMMISSIONERS – WAIVE DELINQUENT FEE FOR OAKLAND
COUNTY DOG LICENSES PROVIDED BY THE OAKLAND COUNTY ANIMAL SHELTER AND
PET ADOPTION CENTER
Markham moved to report to recommend approval of the attached suggested resolution.
Seconded by Nelson.
Motion carried unanimously on a roll call vote with Jackson absent.
4. MR #20160 – BOARD OF COMMISSIONERS – DECLARATION OF JUNE 5, 2020 AS NATIONAL
GUN VIOLENCE AWARENESS DAY IN OAKLAND COUNTY AND SUPPORT THE WEAR
ORANGE CAMPAIGN
Hoffman moved to report to recommend approval of the attached suggested resolution. Seconded
by Gershenson.
Motion carried unanimously on a roll call vote with Jackson absent.
OTHER BUSINESS/ADJOURNMENT
Markham moved to adjourn the meeting until the call of the Chair. Seconded by Gingell.
Motion carried.
There being no further business to come before the Committee, the meeting adjourned at 12:39 p.m.
______________________________________ _____________________________________
Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.