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HomeMy WebLinkAboutMinutes - 2020.08.25 - 37378 August 25, 2020 Chairperson Luebs called the meeting of the Health, Safety and Human Services Committee to order at 12:03 p.m. via Videoconference. MEMBERS PRESENT: Penny Luebs, Kristen Nelson, Adam Kochenderfer, William Miller, Janet Jackson, Gwen Markham, Angela Powell, Bob Hoffman MEMBERS ABSENT WITH NOTICE: Michael Gingell PLEDGE OF ALLEGIANCE Chairperson Luebs led the Committee in the recitation of the Pledge of Allegiance. APPROVAL OF THE MINUTES Jackson moved approval of the minutes from July 28, 2020, and August 6, 2020, as presented. Seconded by Nelson. Motion carried. APPROVAL OF AGENDA Nelson moved approval of the agenda, as presented. Seconded by Jackson. Motion carried. PUBLIC COMMENT None. COMMUNICATIONS A. Sheriff’s Office – FY 2020 DNA Capacity Enhancement and Backlog Reduction (CEBR) Program B. Health and Human Services – Health Division – FY 2021 Local Health Department (Comprehensive) Agreement Application C. Retirement and Deferred Compensation Board Minutes dated July 16, 2020 D. VEBA Board Minutes dated July 16, 2020 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 25, 2020 Markham moved to receive and file the Communications. Seconded by Hoffman. Motion carried. REGULAR AGENDA 1. PRESENTATION – UPDATE ON 2020 JAIL AND PRETRIAL TASK FORCE LEGISLATION Quentin Weld, Policy Specialist, Crime and Justice Institute, gave a brief PowerPoint presentation regarding the 2020 Jail and Pretrial Task Force Legislation. Kochenderfer moved to receive and file the documents titled, “Michigan Jails Task Force – House Legislation”, “Michigan Jails Task Force – Senate Legislation”, and the Power Point presentation titled, “Michigan Joint Task Force on Jail and Pretrial Incarceration - Legislative Package.” Seconded by Nelson. Motion carried. 2. CIRCUIT COURT/CIVIL/CRIMINAL DIVISION – INTERLOCAL AGREEMENT FOR MENTAL HEALTH SERVICES BETWEEN THE SIXTH JUDICIAL CIRCUIT COURT (ADULT TREATMENT COURT) AND OAKLAND COMMUNITY HEALTH NETWORK Nelson moved to recommend approval of the attached suggested resolution. Seconded by Jackson. Motion carried unanimously on a roll call vote with Gingell absent. 3. OAKLAND COUNTY CIRCUIT COURT – INTERLOCAL AGREEMENT BETWEEN OAKLAND COUNTY AND THE OAKLAND COMMUNITY HEALTH NETWORK FOR ADULT TREATMENT COURT – AMENDMENT #2 Hoffman moved to recommend approval of the attached suggested resolution. Seconded by Miller. Motion carried unanimously on a roll call vote with Gingell absent. 4. CIRCUIT COURT/FAMILY DIVISION – INTERLOCAL AGREEMENT FOR WRAPAROUND SERVICES WITH OAKLAND SCHOOLS Markham moved to recommend approval of the attached suggested resolution. Seconded by Nelson. Motion carried unanimously on a roll call vote with Gingell absent. Health, Safety and Human Services Committee Page 3 August 25, 2020 5. SHERIFF’S OFFICE, PROSECUTING ATTORNEY – FISCAL YEAR 2020 OAKLAND COUNTY NARCOTICS ENFORCEMENT TEAM (NET) BYRNE GRANT REQUEST FOR GRANT MATCH AMENDMENT Hoffman moved to recommend approval of the attached suggested resolution. Seconded by Nelson. Motion carried unanimously on a roll call vote with Gingell absent. 6. SHERIFF’S OFFICE – EXTENSION OF CONTRACT WITH HELINET AVIATION SERVICES LLC Miller moved to recommend approval of the attached suggested resolution. Seconded by Nelson. Motion carried unanimously on a roll call vote with Kochenderfer and Gingell absent. 7. SHERIFF’S OFFICE – SPECIAL WEAPONS AND TACTICS TEAM (SWAT) INTERLOCAL AGREEMENT Jackson moved to recommend approval of the attached suggested resolution. Seconded by Markham. Motion carried unanimously on a roll call vote with Kochenderfer and Gingell absent. 8. HEALTH AND HUMAN SERVICES – HEALTH DIVISION – QPCR METHODS FOR OAKLAND COUNTY BEACHES GRANT CONTRACT WITH THE DEPARTMENT OF ENVIRONMENTAL QUALITY (DEQ) – DEQ PROJECT NUMBER 2018-7216 AMENDMENT #3 OVER 15% Markham moved to recommend approval of the attached suggested resolution. Seconded by Nelson. Motion carried unanimously on a roll call vote with Kochenderfer and Gingell absent. 9. MR #20345 – BOARD OF COMMISSIONERS – SUPPORT FOR THE EQUAL RIGHTS AMENDMENT RATIFICATION Markham moved to recommend approval of the attached suggested resolution. Seconded by Miller. Motion carried unanimously on a roll call vote with Kochenderfer and Gingell absent. 10. MR #20346 – BOARD OF COMMISSIONERS – URGING THE U.S. SENATE TO TAKE ACTION ON THE PAYCHECK FAIRNESS ACT Nelson moved to recommend approval of the attached suggested resolution. Seconded by Miller. Motion carried unanimously on a roll call vote with Kochenderfer and Gingell absent. Health, Safety and Human Services Committee Page 4 August 25, 2020 11. MR #20347 – BOARD OF COMMISSIONERS – SUPPORT FOR PROTECTING RENTERS FROM EVICTION AND FEES ACT Nelson moved to recommend approval of the attached suggested resolution. Seconded by Miller. Motion carried unanimously on a roll call vote with Kochenderfer and Gingell absent. OTHER BUSINESS/ADJOURNMENT There being no further business to come before the Committee, the meeting adjourned at 1:09 p.m. ______________________________________ _________________________________ Pamela Worthington, Committee Coordinator Chris Ward, Chief of Staff NOTE: The foregoing minutes are subject to Committee approval.