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HomeMy WebLinkAboutMinutes - 2020.09.15 - 37382 September 15, 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, Janet Jackson, Gwen Markham, William Miller, Angela Powell, Michael Gingell, Bob Hoffman MEMBERS ABSENT WITH NOTICE: Adam Kochenderfer 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 August 11, 2020, and August 25, 2020, as presented. Seconded by Gingell. Motion carried. APPROVAL OF AGENDA Gingell moved that “MR #20339 – Board of Commissioners – Free Day-Use Park Admission for Seniors (62 and Over), Military, Veterans, Residents with Permanent Disabilities, First Responders and Healthcare Workers” be added to the agenda. Seconded by Hoffman. ROLL CALL VOTE: AYES: Gingell, Hoffman (2) NAYS: Nelson, Miller, Jackson, Powell, Markham, Luebs (6) Motion failed for lack of a majority vote. Chairperson Luebs indicated that a Consent Agenda would be added, and Items 7 - 12 and 14 – 25 would be moved to the Consent Agenda and Item #26, “MR #20387 – Board of Commissioners – Develop and Issue a Request for Proposal for Purchase, Maintenance and Video Management of Body Worn Cameras for Oakland County Sheriff’s Office Law Enforcement” was removed and replaced by “Sheriff’s Office – Fiscal Year 2021 Automobile Theft Prevention Authority (ATPA) Grant Acceptance.” There were no objections. 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 September 15, 2020 Jackson moved approval of the agenda, as amended. Seconded by Hoffman. Motion carried unanimously on a roll call vote with Kochenderfer absent. PUBLIC COMMENT None. COMMUNICATIONS A. Sheriff’s Office – FY 2021 Secondary Road Patrol and Traffic Accident Prevention Program – Grant Application B. Sheriff’s Office/Circuit Court – FY 2020 Edward Byrne Memorial Justice Assistance Grant (JAG) Program – Grant Application C. Sheriff’s Office/Prosecuting Attorney – FY 2021 Narcotics Enforcement Team (NET) Grant Application D. Economic Development & Community Affairs – Veterans Services Division – FY 2021 County Veteran Service Fund Grant Application E. Health and Human Services – Community and Home Improvement Division – 2020 Program Year (PY) Annual Action Plan and Consolidated Grant Application to the United States Department of Housing and Urban Development (HUD) for Community Development Block Grant (CDBG), Home Investment Partnership Grant (HOME) and Emergency Solutions Grant (ESG) F. Public Services – Animal Control and Pet Adoption Center – Bissell 2020 Empty the Shelters Event Grant Application G. Public Services – Animal Control Disposition Report for July 2020 H. Retirement and Deferred Compensation Board Minutes dated August 20, 2020 I. VEBA Board Minutes dated August 20, 2020 Gingell moved to receive and file the Communications. Seconded by Hoffman. Motion carried. CONSENT AGENDA 7. SHERIFF’S OFFICE – AGREEMENT TO PROVIDE SECURITY FOR THE 43RD DISTRICT COURT – FERNDALE FOR FISCAL YEARS 2021-2023 8. SHERIFF’S OFFICE – AGREEMENT TO PROVIDE SECURITY FOR THE 43RD DISTRICT COURT – HAZEL PARK FOR FISCAL YEARS 2021-2023 9. SHERIFF’S OFFICE – AGREEMENT TO PROVIDE SECURITY FOR THE 43RD DISTRICT COURT – MADISON HEIGHTS FOR FISCAL YEAR 2021-2023 10. SHERIFF’S OFFICE – AGREEMENT TO PROVIDE SECURITY FOR THE 46TH DISTRICT COURT – SOUTHFIELD FOR FISCAL YEARS 2021-2023 11. SHERIFF’S OFFICE – AGREEMENT TO PROVIDE SECURITY FOR THE 47TH DISTRICT COURT – FARMINGTON HILLS FOR FISCAL YEARS 2021-2023 Health, Safety and Human Services Committee Page 3 September 15, 2020 12. SHERIFF’S OFFICE – AGREEMENT TO PROVIDE SECURITY FOR THE 48TH DISTRICT COURT – BLOOMFIELD HILLS FOR FISCAL YEARS 2021-2023 14. SHERIFF’S OFFICE – AMENDMENT TO OAKLAND COUNTY SHERIFF’S OFFICE 2019- 2021 LAW ENFORCEMENT SERVICES AGREEMENT WITH ADDISON TOWNSHIP FOR THE PUBLIC SAFETY AND PUBLIC HEALTH PAYROLL REIMBURSEMENT PROGRAM OR OTHER CARES ACT GRANT FUNDING 15. SHERIFF’S OFFICE – AMENDMENT TO OAKLAND COUNTY SHERIFF’S OFFICE 2019 – 2021 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF BRANDON FOR THE PUBLIC SAFETY AND PUBLIC HEALTH PAYROLL REIMBURSEMENT PROGRAM OR OTHER CARES ACT GRANT FUNDING 16. SHERIFF’S OFFICE – AMENDMENT TO OAKLAND COUNTY SHERIFF’S OFFICE 2019 – 2021 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF COMMERCE FOR THE PUBLIC SAFETY AND PUBLIC HEALTH PAYROLL REIMBURSEMENT PROGRAM OR OTHER CARES ACT GRANT FUNDING 17. SHERIFF’S OFFICE – AMENDMENT TO OAKLAND COUNTY SHERIFF’S OFFICE 2019 – 2021 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF HIGHLAND FOR THE PUBLIC SAFETY AND PUBLIC HEALTH PAYROLL REIMBURSEMENT PROGRAM OR OTHER CARES ACT GRANT FUNDING 18. SHERIFF’S OFFICE – AMENDMENT TO OAKLAND COUNTY SHERIFF’S OFFICE 2019 – 2021 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF INDEPENDENCE FOR THE PUBLIC SAFETY AND PUBLIC HEALTH PAYROLL REIMBURSEMENT PROGRAM OR OTHER CARES ACT GRANT FUNDING 19. SHERIFF’S OFFICE – AMENDMENT TO OAKLAND COUNTY SHERIFF’S OFFICE 2019 – 2021 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF LYON FOR THE PUBLIC SAFETY AND PUBLIC HEALTH PAYROLL REIMBURSEMENT PROGRAM OR OTHER CARES ACT GRANT FUNDING 20. SHERIFF’S OFFICE – AMENDMENT TO OAKLAND COUNTY SHERIFF’S OFFICE 2019 – 2021 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF OAKLAND FOR THE PUBLIC SAFETY AND PUBLIC HEALTH PAYROLL REIMBURSEMENT PROGRAM OR OTHER CARES ACT GRANT FUNDING 21. SHERIFF’S OFFICE – AMENDMENT TO OAKLAND COUNTY SHERIFF’S OFFICE 2019- 2021 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF ORION FOR THE PUBLIC SAFETY AND PUBLIC HEALTH PAYROLL REIMBURSEMENT PROGRAM FOR OTHER CARES ACT GRANT FUNDING 22. SHERIFF’S OFFICE – AMENDMENT TO OAKLAND COUNTY SHERIFF’S OFFICE 2019- 2021 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CHARTER TOWNSHIP OF OXFORD FOR THE PUBLIC SAFETY AND PUBLIC HEALTH PAYROLL REIMBURSEMENT PROGRAM FOR OTHER CARES ACT GRANT FUNDING 23. SHERIFF’S OFFICE – AMENDMENT TO OAKLAND COUNTY SHERIFF’S OFFICE 2019- 2021 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CITY OF PONTIAC FOR PUBLIC SAFETY AND PUBLIC HEALTH PAYROLL REIMBURSEMENT PROGRAM FOR Health, Safety and Human Services Committee Page 4 September 15, 2020 OTHER CARES ACT GRANT FUNDING 24. SHERIFF’S OFFICE – AMENDMENT TO OAKLAND COUNTY SHERIFF’S OFFICE 2019- 2021 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CITY OF ROCHESTER HILLS FOR PUBLIC SAFETY AND PUBLIC HEALTH PAYROLL REIMBURSEMENT PROGRAM FOR OTHER CARES ACT GRANT FUNDING 25. SHERIFF’S OFFICE – AMENDMENT TO OAKLAND COUNTY SHERIFF’S OFFICE 2019- 2021 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE CHARTER TOWNSH IP OF SPRINGFIELD FOR THE PUBLIC SAFETY AND PUBLIC HEALTH PAYROLL REIMBURSEMENT PROGRAM OR OTHER CARES ACT GRANT FUNDING Gingell moved to recommend approval of the attached suggested resolutions on the Consent Agenda. Seconded by Hoffman. Motion carried unanimously on a roll call vote with Kochenderfer absent. REGULAR AGENDA 1. LEGISLATIVE UPDATE Jim Ryan, Lobbyist, Public Affairs Associates, gave a brief update regarding pending State of Michigan legislation. 2. CIRCUIT COURT – FY2020-FY2021 MICHIGAN INDIGENT DEFENSE COMMISSION PLANNING GRANT PROGRAM ACCEPTANCE Gingell moved to recommend approval of the attached suggested resolution. Seconded by Jackson. Motion carried unanimously on a roll call vote with Gingell Kochenderfer absent. 3. HEALTH AND HUMAN SERVICES, HOMELAND SECURITY DIVISION AND SHERIFF’S OFFICE – CREATION OF INTELLIGENCE ANALYST POSITION FUNDED BY HOMELAND SECURITY GRANT – GRANT AMENDMENT OVER 15% Hoffman moved to recommend approval of the attached suggested resolution. Seconded by Jackson. Motion carried unanimously on a roll call vote with Kochenderfer absent. 4. HEALTH AND HUMAN SERVICES/HEALTH DIVISION – NURSE, EDUCATION, PRACTICE, QUALITY AND RETENTION – REGISTERED NURSES IN PRIMARY CARE GRANT ACCEPTANCE Gingell moved to recommend approval of the attached suggested resolution. Seconded by Jackson. Motion carried unanimously on a roll call vote with Kochenderfer absent. Health, Safety and Human Services Committee Page 5 September 15, 2020 5. PUBLIC SERVICES – CHILDREN’S VILLAGE DIVISION – 2020/2021 NATIONAL SCHOOL LUNCH PROGRAM GRANT ACCEPTANCE Hoffman moved to recommend approval of the attached suggested resolution. Seconded by Gingell. Motion carried unanimously on a roll call vote with Kochenderfer absent. 6. WATER RESOURCES COMMISSIONER – WATER RESTART GRANT ACCEPTANCE Nelson moved to recommend approval of the attached suggested resolution. Seconded by Gingell. Motion carried unanimously on a roll call vote with Kochenderfer absent. 13. SHERIFF’S OFFICE – TRANSFER OF OWNERSHIP AND RELEASE OF CLAIMS AGREEMENT FOR K-9 DOG (JAX) Gingell moved to recommend approval of the attached suggested resolution. Seconded by Jackson. Motion carried unanimously on a roll call vote with Kochenderfer absent. 26. SHERIFF’S OFFICE – FISCAL YEAR 2021 AUTOMOBILE THEFT PREVENTION AUTHORITY (ATPA) GRANT ACCEPTANCE Nelson moved to recommend approval of the attached suggested resolution. Seconded by Miller. Motion carried unanimously on a roll call vote with Kochenderfer absent. 27. MR #20388 – BOARD OF COMMISSIONERS – URGING CONGRESS TO TAKE ACTION ON THE DEFERRED REMOVAL FOR IRAQI NATIONALS INCLUDING MINORITIES ACT Miller moved to recommend approval of the attached suggested resolution. Seconded by Nelson. Motion carried unanimously on a roll call vote with Kochenderfer absent. 28. MR #20389 – BOARD OF COMMISSIONERS – RECOGNIZING THE SECOND MONDAY OF OCTOBER AS INDIGENOUS PEOPLES’ DAY Miller moved to recommend approval of the attached suggested resolution. Seconded by Nelson. Gingell moved to amend the resolution by changing references of “the Second Monday” to state “the Third Monday.” Seconded by Hoffman. Health, Safety and Human Services Committee Page 6 September 15, 2020 ROLL CALL VOTE: AYES: Gingell, Hoffman (2) NAYS: Nelson, Miller, Jackson, Powell, Markham, Luebs (6) ABSENT: Kochenderfer Motion failed for lack of a majority vote. ROLL CALL VOTE ON MAIN MOTION: AYES: Nelson, Miller, Jackson, Powell, Markham, Luebs (6) NAYS: Gingell, Hoffman (2) ABSENT: Kochenderfer Motion carried on a roll call vote with Kochenderfer absent. 29. PUBLIC SERVICES – ANIMAL SHELTER AND PET ADOPTION CENTER – 2020 ANIMAL SHELTER AND PET ADOPTION CENTER EQUIPMENT GRANT – GRANT AMENDMENT OVER 15% Gingell moved to recommend approval of the attached suggested resolution. Seconded by Markham. Motion carried unanimously on a roll call vote with Kochenderfer 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.