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HomeMy WebLinkAboutMinutes - 2020.10.06 - 37385 October 6, 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, Bob Hoffman MEMBERS ABSENT WITH NOTICE: Adam Kochenderfer, Michael Gingell PLEDGE OF ALLEGIANCE Chairperson Luebs led the Committee in the recitation of the Pledge of Allegiance. APPROVAL OF THE MINUTES Hoffman moved approval of the minutes from September 15, 2020, as presented. Seconded by Markham. Motion carried. APPROVAL OF AGENDA Nelson moved approval of the agenda, as amended. Seconded by Markham. Motion carried on a voice vote. PUBLIC COMMENT None. COMMUNICATIONS A. Health and Human Services – Community and Home Improvement Division – Emergency Solutions Grant (ESG-CV2) Round 2 B. OCHN Letter of Resignation from P. Kemp dated August 21, 2020 C. Michigan Department of Health and Human Services – Board Minutes dated April 21, 2020, May 19, 2020, June 16, 2020, July 21, 2020, and August 26, 2020 D. HAVEN – Quarterly Report regarding Safe Therapeutic Assault Response Team (START Program) dated October 1, 2019, through September 30, 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 October 6, 2020 Nelson moved to receive and file the Communications. Seconded by Powell. Motion carried. REGULAR AGENDA 1. HEALTH AND HUMAN SERVICES/COMMUNITY AND HOME IMPROVEMENT DIVISION – APPROVAL OF PROJECT FUNDING FOR REDEVELOPMENT OF AFFORDABLE RENTAL HOUSING IN THE CITY OF PONTIAC LOCATED AT CARRIAGE PLACE Powell moved to recommend approval of the attached suggested resolution. Seconded by Hoffman. Motion carried on a roll call vote with Kochenderfer and Gingell absent. 2. HEALTH AND HUMAN SERVICES – HOMELAND SECURITY DIVISION – EMERGENCY MANAGEMENT PERFORMANCE GRANT AGREEMENT FOR FISCAL YEAR 2020 ACCEPTANCE Hoffman moved to recommend approval of the attached suggested resolution. Seconded by Nelson. Motion carried on a roll call vote with Kochenderfer and Gingell absent. 3. CORPORATION COUNSEL – FY 2021 MICHIGAN INDIGENT DEFENSE COMMISSION GRANT PROGRAM ACCEPTANCE Nelson moved to recommend approval of the attached suggested resolution. Seconded by Markham. Motion carried on a roll call vote with Kochenderfer and Gingell absent. 4. PROSECUTING ATTORNEY – CONTINUATION OF THE LAW ENFORCEMENT TRAINING AGREEMENT WITH OAKLAND COMMUNITY COLLEGE Hoffman moved to recommend approval of the attached suggested resolution. Seconded by Markham. Motion carried on a roll call vote with Kochenderfer and Gingell absent. 5. BOARD OF COMMISSIONERS/SHERIFF’S OFFICE – CONTRACT EXTENSION WITH HAVEN, INC. TO PROVIDE SERVICES TO VICTIMS OF SEXUAL ASSAULT THROUGH THE SAFE THERAPEUTIC ASSAULT RESPONSE TEAM (START) FY 2021 Hoffman moved to recommend approval of the attached suggested resolution. Seconded by Nelson. Motion carried on a roll call vote with Kochenderfer and Gingell absent. Health, Safety and Human Services Committee Page 3 October 6, 2020 6. SHERIFF’S OFFICE – CONTRACT AMENDMENT #2 FOR LAW ENFORCEMENT SERVICES IN THE CHARTER TOWNSHIP OF LYON 2019-2021 Hoffman moved to recommend approval of the attached suggested resolution. Seconded by Nelson. Motion carried on a roll call vote with Kochenderfer and Gingell absent. 7. COUNTY CLERK/REGISTER OF DEEDS – DELETE AND CREATE POSITIONS Markham moved to recommend approval of the attached suggested resolution. Seconded by Nelson. Motion carried on a roll call vote with Kochenderfer and Gingell absent. 8. MR #20438 – BOARD OF COMMISSIONERS – SUPPORTING HOUSE BILLS 4186 AND 4187 – THE DATA BREACH NOTIFICATION ACT Hoffman moved to recommend approval of the attached suggested resolution. Seconded by Markham. Motion carried on a roll call vote with Kochenderfer and Gingell absent. 9. MR #20441 – BOARD OF COMMISSIONERS – HONORING THE LIFE AND LEGACY OF SUPREME COURT JUSTICE RUTH BADER GINSBURG AND HER ‘MOST FERVENT WISH’ Nelson moved to recommend approval of the attached suggested resolution. Seconded by Powell. Motion carried on a roll call vote with Kochenderfer and Gingell absent. 10. PRESENTATION – MICHIGAN DEPARTMENT OF HEALTH AND HUMAN SERVICES (MDHHS) – APPOINTMENT Dr. Grenae Dudley, Board Chair, Oakland County Department of Health and Human Services (OCDHHS) gave a brief PowerPoint presentation overview of the OCDHHS, including duties and responsibilities. Powell moved to receive and file the PowerPoint presentation. Seconded by Jackson. Motion carried on a voice vote. 11. MICHIGAN DEPARTMENT OF HEALTH AND HUMAN SERVICES (MDHHS) – APPOINTMENT Luebs moved to report to recommend that Sherrie Ross be reappointed to the Michigan Department of Health and Human Services, Oakland County Board for a three-year term beginning November 1, 2020 – October 31, 2023. Seconded by Nelson. Motion carried on a roll call vote with Kochenderfer and Gingell absent. Health, Safety and Human Services Committee Page 4 October 6, 2020 12. OAKLAND COMMUNITY HEALTH NETWORK (OCHN) - APPOINTMENT Luebs moved that pursuant to Board Rule IX, Section H, the Health, Safety and Human Services Committee waives the publication and interviewing requirements for the appointment to the Oakland Community Health Network (OCHN). Seconded by Nelson. Motion carried on a roll call vote with Hoffman voting no and Kochenderfer and Gingell absent. Luebs moved to report to recommend that Christina Root be appointed to the Oakland Community Health Network (OCHN), as a Representative of Agencies and Occupations having a Working Involvement with Mental Health Services for the remainder of the term beginning April 1, 2020 – March 31, 2023. Seconded by Nelson. Motion carried 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 1:28 p.m. ______________________________________ _________________________________ Pamela Worthington, Committee Coordinator Chris Ward, Chief of Staff NOTE: The foregoing minutes are subject to Committee approval.