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2001 - Saginaw County

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Board of Commissioners September 18, <strong>2001</strong><br />

-National Criminal Justice Reference Service Catalog -<br />

July/August <strong>2001</strong><br />

-Bureau of Justice Assistance Fact Sheet - Public Safety Officers'<br />

Educational Assistance Program<br />

--Receive and file<br />

APPROPRIATIONS COMMITTEE<br />

Chairman Fish announced the Board would now recess for the<br />

Appropriations Committee meeting. The Board recessed, time being<br />

5:17 p.m. The Board reconvened, time being 5:28 p.m.<br />

By Commissioner Hare, supported by Commissioner Smith that the<br />

Minutes of the Appropriations Meeting be received and made a part<br />

of this day's session with the nays so noted. Carried.<br />

V. APPROPRIATIONS MINUTES (9-18-01)<br />

Members present: J. Graham-Chair, C. Smith, Vice-Chair, R.<br />

Bartels, T. Basil, B. Blaine, J. Collison, R. Fish, E. Foxx, T.<br />

Hare, K. Horn, R. Mallette, M. O'Hare, C. Ruth, R. Woods, P.<br />

Wurtzel<br />

Others: M. McGill-Controller; Peter Jensen-Counsel; K. Schultz, J.<br />

Corley, M. Massey, S. Patrick-Board Staff<br />

I. Welcome<br />

II. Call to Order---Graham at 5:17 p.m.<br />

III. Public Comments---None.<br />

IV. Agenda - COMMITTEE REFERRALS<br />

1. Courts and Public Safety Committee<br />

R. Mallette, Chair; P. Wurtzel, Vice Chair<br />

1.1)Sheriff Department, re: Office of Highway Safety Planning<br />

grant<br />

1.2)<strong>County</strong> Controller, re: Courthouse security<br />

---Mallette moved, supported by Fish to approve Reports 1.1 and<br />

1.2. There was an exception to 1.2. Motion to approve 1.1<br />

carried. Bartels expressed disappointment with the<br />

elimination of the Summer Intern Program. McGill agreed but<br />

went on to explain about current and future budget<br />

constraints. Motion to approve 1.2 carried.<br />

2. <strong>County</strong> Services Committee<br />

T. Hare, Chair; R. Bartels, Vice Chair - none submitted<br />

3. Human Services Committee<br />

R. Woods, Chair; C. Smith, Vice Chair<br />

3.2)Health Department, re: Healthy Start grant award<br />

3.3)Health Department, re: Substance Abuse Program staffing<br />

3.4)Health Department, re: <strong>Saginaw</strong> Bay Watershed Surface<br />

Water Quality Monitoring Project grant award<br />

3.5)Controller/CAO, re: 2002 <strong>County</strong> Operating Budget<br />

amendment relating to Liquor/Cigarette taxes<br />

3.6)Commission on Aging, re: staff changes in the Grandparent<br />

Program and Kitchen staff<br />

---Woods moved, supported by Collison to approve Reports 3.2<br />

through 3.6. There were no exceptions; motion carried.<br />

4. Appropriations<br />

355

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