HomeMy WebLinkAboutMinutes - 2020.08.11 - 37375
August 11, 2020
Chairperson Luebs called the meeting of the Health, Safety and Human Services Committee to
order at 12:00 p.m. via Videoconference.
MEMBERS PRESENT:
Penny Luebs, Kristen Nelson, Adam Kochenderfer, Janet Jackson, Gwen Markham,
Michael Gingell, Bob Hoffman
MEMBERS ABSENT WITH NOTICE:
William Miller, Angela Powell
PLEDGE OF ALLEGIANCE
Chairperson Luebs led the Committee in the recitation of the Pledge of Allegiance.
APPROVAL OF AGENDA
Jackson moved approval of the agenda, as presented. Seconded by
Kochenderfer.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
A. Sheriff’s Office – FY 2021 Road Vehicle (ORV) Safety Education Program Grant Application
B. Memorandum dated July 28, 2020, regarding Library Penal Funds Policy
Gingell 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
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
August 11, 2020
REGULAR AGENDA
1. HEALTH AND HUMAN SERVICES/HEALTH DIVISION – MICHIGAN DEPARTMENT OF
HEALTH AND HUMAN SERVICES LOCAL COMMUNITY STABILIZATION AUTHORITY
FUNDING
Nelson moved to recommend approval of the attached suggested resolution. Seconded
by Gingell.
Motion carried unanimously on a roll call vote with Miller and Powell absent.
2. WATER RESOURCES COMMISSIONER – INFOSEND CONTRACT EXTENSION
Nelson moved to recommend approval of the attached suggested resolution. Seconded
by Hoffman.
Motion carried unanimously on a roll call vote with Miller and Powell absent.
3. CIRCUIT COURT – FAMILY DIVISION – OAKLAND COUNTY CHILD CARE FUND
BUDGET 2020-2021
Nelson moved to recommend approval of the attached suggested resolution. Seconded
by Jackson.
Motion carried unanimously on a roll call vote with Miller and Powell absent.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 12:17
p.m.
______________________________________ _______________________________
Pamela Worthington, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.