HomeMy WebLinkAboutMinutes - 2020.10.20 - 37388
October 20, 2020
Chairperson Luebs called the meeting of the Health, Safety and Human Services Committee to
order at 12:04 p.m. via Videoconference.
MEMBERS PRESENT:
Penny Luebs, Kristen Nelson, Adam Kochenderfer, Janet Jackson, Gwen Markham,
Angela Powell, Michael Gingell, Bob Hoffman
MEMBERS ABSENT WITH NOTICE:
William Miller
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 September 23, 2020, as presented. Seconded
by Kochenderfer.
Motion carried.
APPROVAL OF AGENDA
Nelson moved approval of the agenda, as presented. Seconded by Markham.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
A. Sheriff’s Office – FY 2021 Pedestrian and Bicycle Overtime Enforcement Grant Application
B. Public Services – Children’s Village Division – FY 2021 Child and Adult Care Food Program
– Grant Application
C. Public Services – Animal Control Disposition Report for August & September 2020
D. Retirement and Deferred Compensation Board Minutes dated September 17, 2020
E. VEBA Board Minutes dated September 17, 2020
F. HAVEN – Updated 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 20, 2020
Gingell moved to receive and file the Communications. Seconded by Jackson.
Motion carried.
REGULAR AGENDA
1. HEALTH AND HUMAN SERVICES/HEALTH DIVISION – FISCAL YEAR 2021 LOCAL
HEALTH DEPARTMENT (COMPREHENSIVE) AGREEMENT
Powell moved to recommend approval of the attached suggested resolution. Seconded
by Nelson.
Motion carried on a roll call vote with Miller absent.
2. SHERIFF’S OFFICE – FISCAL YEAR 2021 SECONDARY ROAD PATROL AND TRAFFIC
ACCIDENT PREVENTION PROGRAM GRANT ACCEPTANCE
Hoffman moved to recommend approval of the attached suggested resolution. Seconded
by Gingell.
Motion carried on a roll call vote with Miller absent.
3. COUNTY EXECUTIVE – ACCEPTANCE OF THE COUNTY EXECUTIVE PLAN TO
PARTNER WITH THE COMMUNITY FOUNDATION FOR SOUTHEAST MICHIGAN ON A
COMMUNITY POLICING INNOVATIONS FUND FOR OAKLAND COUNTY COMMUNITIES
Gingell moved to recommend approval of the attached suggested resolution. Seconded
by Nelson.
Motion carried on a roll call vote with Miller absent.
4. HEALTH AND HUMAN SERVICES/COMMUNITY HOME & IMPROVEMENT –
REORGANIZATION OF DIVISION
Powell moved to recommend approval of the attached suggested resolution. Seconded
by Markham.
Motion carried on a roll call vote with Miller absent.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at
12:47 p.m.
______________________________________ _________________________________
Pamela Worthington, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.