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HomeMy WebLinkAboutMinutes - 2020.12.01 - 37394 December 1, 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, Clawson, MI; Kristen Nelson, Waterford Township, MI; Janet Jackson, Southfield, MI; Gwen Markham, Novi, MI; William Miller, Farmington, MI; Angela Powell, Pontiac, MI; Michael Gingell, Lake Orion, MI; Bob Hoffman, Highland Township, MI MEMBERS ABSENT WITH NOTICE: Adam Kochenderfer 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 Hoffman. Motion carried. PUBLIC COMMENT None. COMMUNICATIONS A. Sheriff’s Office – FY 2021 Off-Road Vehicle (ORV) Law Enforcement Grant Application B. Public Services – Animal Control Disposition Report for October 2020 C. Retirement and Deferred Compensation Board Minutes dated October 21, 2020 D. VEBA Board Minutes dated October 21, 2020 Jackson moved to receive and file the Communications. Seconded by Markham. 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 December 1, 2020 REGULAR AGENDA 1. HEALTH AND HUMAN SERVICES/HEALTH DIVISION – AMENDMENT #1 TO THE FISCAL YEAR 2021 LOCAL HEALTH DEPARTMENT (COMPREHENSIVE) AGREEMENT Nelson moved to recommend approval of the attached suggested resolution. Seconded by Gingell. Motion carried on a roll call vote with Kochenderfer absent. 2. HEALTH AND HUMAN SERVICES/HEALTH DIVISION – AMENDMENT #4 TO THE INTERLOCAL AGREEMENT WITH THE OAKLAND COMMUNITY HEALTH NETWORK FOR SUBSTANCE USE DISORDER PREVENTION SERVICES Nelson moved to recommend approval of the attached suggested resolution. Seconded by Jackson. Motion carried on a roll call vote with Kochenderfer absent. 3. HEALTH AND HUMAN SERVICES/HEALTH DIVISION – OAKLAND SCHOOLS HOME VISITATION GRANT ACCEPTANCE Nelson moved to recommend approval of the attached suggested resolution. Seconded by Jackson. Motion carried on a roll call vote with Kochenderfer absent. 4. 52-3 DISTRICT COURT (ROCHESTER) – FY 2021 MICHIGAN DRUG COURT 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 absent. 5. CIRCUIT COURT – FY 2021 MICHIGAN DRUG COURT GRANT PROGRAM (ADULT TREATMENT COURT) - ACCEPTANCE Nelson moved to recommend approval of the attached suggested resolution. Seconded by Hoffman. Motion carried on a roll call vote with Kochenderfer absent. 6. CIRCUIT COURT – FY 2021 MICHIGAN DRUG COURT GRANT PROGRAM (JUVENILE DRUG COURT) - ACCEPTANCE Nelson moved to recommend approval of the attached suggested resolution. Seconded by Gingell. Motion carried on a roll call vote with Kochenderfer absent. Health, Safety and Human Services Committee Page 3 December 1, 2020 7. CORPORATION COUNSEL – AMENDMENT #1 INTERLOCAL AGREEMENT FOR MANDATED MICHIGAN INDIGENT DEFENSE COMMISSION STANDARD 1 – CONTINUING LEGAL EDUCATION REQUIREMENTS Nelson moved to recommend approval of the attached suggested resolution. Seconded by Miller. Motion carried on a roll call vote with Kochenderfer absent. 8. SHERIFF’S OFFICE – CONTRACT AMENDMENT #2 FOR LAW ENFORCEMENT SERVICES IN THE CHARTER TOWNSHIP OF HIGHLAND 2019-2021 Hoffman moved to recommend approval of the attached suggested resolution. Seconded by Gingell. Motion carried on a roll call vote with Kochenderfer absent. 9. SHERIFF’S OFFICE – CONTRACT AMENDMENT #3 FOR LAW ENFORCEMENT SERVICES IN THE CHARTER TOWNSHIP OF LYON 2019-2021 Gingell moved to recommend approval of the attached suggested resolution. Seconded by Jackson. Motion carried on a roll call vote with Kochenderfer absent. 10. SHERIFF’S OFFICE – CONTRACT AMENDMENT #2 FOR LAW ENFORCEMENT SERVICES IN THE CHARTER TOWNSHIP OF ORION 2019-2021 Gingell moved to recommend approval of the attached suggested resolution. Seconded by Nelson. Motion carried on a roll call vote with Kochenderfer absent. 11. SHERIFF’S OFFICE – FISCAL YEAR 2021 SECONDARY ROAD PATROL AND TRAFFIC ACCIDENT PREVENTION PROGRAM GRANT AMENDMENT OVER 15% Gingell moved to recommend approval of the attached suggested resolution. Seconded by Nelson. Motion carried on a roll call vote with Kochenderfer absent. 12. SHERIFF’S OFFICE – FY 2021 INTERLOCAL AGREEMENT WITH OAKLAND COMMUNITY HEALTH NETWORK (OCHN) FOR MEDICATION-ASSISTED TREATMENT (MAT) AND JAIL ALLIANCE WITH SUPPORT (JAWS) PROGRAMMING POSITIONS AT THE OAKLAND COUNTY JAIL Hoffman moved to recommend approval of the attached suggested resolution. Seconded by Powell. Motion carried on a roll call vote with Kochenderfer absent. Health, Safety and Human Services Committee Page 4 December 1, 2020 13. SHERIFF’S OFFICE – 2020 DNA CAPACITY ENHANCEMENT AND BACKLOG REDUCTION (CEBR) PROGRAM – GRANT ACCEPTANCE Gingell moved to recommend approval of the attached suggested resolution. Seconded by Hoffman. Motion carried on a roll call vote with Kochenderfer absent. 14. SHERIFF’S OFFICE – 2020 LAW ENFORCEMENT SERVICES AGREEMENT WITH THE SOMERSET COLLECTION LP Gingell moved to recommend approval of the attached suggested resolution. Seconded by Hoffman. Motion carried on a roll call vote with Kochenderfer absent. 15. PUBLIC SERVICES/COMMUNITY CORRECTIONS DIVISION – AUTHORIZATION TO PARTICIPATE IN THE HARVARD STUDY TO REDUCE R ACIAL DISPARITIES IN BAIL DECISIONS DATA TRANSFER AGREEMENT Markham moved to recommend approval of the attached suggested resolution. Seconded by Miller. Motion carried on a roll call vote with Kochenderfer absent. 16. PARKS AND RECREATION COMMISSION – APPROVAL OF FY 2021 MICHIGAN DEPARTMENT OF NATURAL RESOURCES OFF-ROAD VEHICLE TRAIL IMPROVEMENT FUND PROGRAM AWARD (21-067) Nelson moved to recommend approval of the attached suggested resolution. Seconded by Hoffman. Motion carried on a roll call vote with Kochenderfer absent. 17. PARKS AND RECREATION COMMISSION – RESIDENTIAL LEASE – HATT – GROVELAND OAKS Nelson moved to recommend approval of the attached suggested resolution. Seconded by Gingell. Motion carried on a roll call vote with Kochenderfer absent. 18. PARKS AND RECREATION COMMISSION – RESIDENTIAL LEASE – FOSHIA – SPRINGFIELD OAKS Hoffman moved to recommend approval of the attached suggested resolution. Seconded by Nelson. Motion carried on a roll call vote with Kochenderfer absent. Health, Safety and Human Services Committee Page 5 December 1, 2020 19. MR #20623 – BOARD OF COMMISSIONERS – FURTHER EDUCATIONAL ATTAINMENT COMPENSATION INCENTIVE PROGRAM FOR OAKLAND COUNTY SHERIFF’S OFFICE DEPUTIES Miller moved to recommend approval of the attached suggested resolution. Seconded by Markham. Gingell moved to amend the NOW THEREFORE BE IT RESOLVED clause, as follows: NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners requests that the Oakland County Executive, the Oakland County Human Resources Department and the Oakland County Sheriff’s Office conduct a thorough review of educational attainment incentive for law enforcement programs and present a report to the Board with their recommendations on the adoption of a program for Oakland County personnel. Motion carried on a roll call vote with Miller voting no and Kochenderfer and Jackson absent. Main motion, as amended, carried on a roll call vote with Miller voting no and Kochenderfer and Jackson absent. 20. PRESENTATION – HURON-CLINTON METROPOLITAN AUTHORITY Amy McMillan, Director, Huron-Clinton Metroparks, provided the Commissioners information regarding the Metroparks System, which includes 13 Metroparks within 5 counties in the State of Michigan. Markham moved to receive and file the PowerPoint presentation. Seconded by Nelson. Motion carried. OTHER BUSINESS/ADJOURNMENT There being no further business to come before the Committee, the meeting adjourned at 1:59 p.m. ______________________________________ _________________________________ Pamela Worthington, Committee Coordinator Chris Ward, Chief of Staff NOTE: The foregoing minutes are subject to Committee approval.