HomeMy WebLinkAboutMinutes - 2018.12.06 - 30844871
OAKLAND COUNTY BOARD OF COMMISSIONERS
REPUBLICAN CAUCUS MINUTES
December 6, 2018 Meeting called to order by Caucus Chairperson Shelley Taub at 8:53 a.m. in the Courthouse Committee Room A, 1200 N. Telegraph Road, Pontiac, Michigan. Roll called.
COMMISSIONERS PRESENT: Berman, Crawford, Gingell, Hoffman, Kochenderfer, Kowall, Middleton, Spisz, Taub, Tietz, Weipert. (11) EXCUSED ABSENCE WITH NOTICE: Dwyer, Fleming, Long. (3)
Quorum present.
Chairperson Shelley Taub recognized Thomas Kuhn, Commissioner Elect for the 11th District. Moved by Kowall supported by Berman the minutes of the November 14, 2018 Caucus be approved. A sufficient majority having voted in favor, the minutes were approved.
The members of the Caucus discussed the Board Agenda. Malcolm Brown, Deputy County Executive and Keith Lerminiaux, Corporation Counsel addressed the Caucus regarding Economic Development and Community Affairs Committee item a.: entitled Department of Economic Development and Community Affairs – Community and Home Improvement
Division – 2018 Annual Action Plan Acceptance for Community Block Grant (CDGB), Home Investment Partnerships Act Program (HOME) and Emergency Solutions Grant (ESG) Programs. Chairperson Shelley Taub stated that the resolution will be moved from the Consent Agenda to the
Regular Agenda. Discussion followed. Commissioner Gingell addressed the Caucus regarding Public Services Committee item n.: entitled Sheriff’s Office – Standard Law Enforcement Services Agreement with the City of Pontiac, January 1,
2019 – December 31, 2021. He stated that the resolution will be moved from the Consent Agenda to the Regular Agenda and an amendment introduced. Commissioner Middleton addressed the Caucus regarding Finance Committee item g.: entitled
Information Technology/Facilities Planning and Engineering – Information Technology CLEMIS Remodeling Project.
Discussion followed.
Republican Caucus Minutes Continued. December 6, 2018
872
Commissioner Gingell addressed the Caucus regarding two new proposed miscellaneous resolutions that will be introduced entitled: Board of Commissioners – Oakland County Executive Office Building Renaming to L. Brooks Patterson Executive Office Building and Board of Commissioners – Reorganization of Board of Commissioners Departmental Divisions. He stated the resolutions will be
introduced with a Request for Suspension of the Board Rules for Immediate Consideration Under New Business. Chairperson Shelley Taub addressed the Caucus regarding the Caucus Memo. Discussion followed.
Chairperson Shelley Taub announced that the Caucus would be in recess and remove to the auditorium for swearing in of the re-elected Commissioners.
The Caucus adjourned at 11:29 a.m.
LISA BROWN SHELLEY GOODMAN TAUB Clerk Caucus Chairperson