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HomeMy WebLinkAboutMinutes - 2020.02.06 - 3278649 OAKLAND COUNTY BOARD OF COMMISSIONERS DEMOCRATIC CAUCUS MINUTES February 6, 2020 Meeting called to order by Caucus Chairperson Gary McGillivray at 8:35 a.m. in the Courthouse Committee Room A, 1200 N. Telegraph Road, Pontiac, Michigan. Roll called. COMMISSIONERS PRESENT: Gershenson, Jackson, Luebs, Markham, McGillivray, Miller, Nelson, Powell, Quarles, Woodward, Zack. (11) EXCUSED ABSENCE WITH NOTICE: None. (0) Quorum present. Leigh-Anne Stafford, Health Officer, Oakland County Health and Human Services addressed the Caucus to give an update on the Coronavirus and discuss the flu outbreak in Oakland County. Lisa Brown, Oakland County Clerk/Register of Deeds addressed the Caucus regarding ballot orders for the March 10, 2020 Presidential Primary Election. Chairperson Gary McGillivray addressed the Caucus regarding the Caucus Memo. Commissioner Nelson addressed the Caucus regarding Youth in Government day. Discussion followed. Moved by Nelson seconded by Markham the minutes of the January 22, 2020 Caucus be approved. A sufficient majority having voted in favor, the minutes were approved. The members of the Caucus discussed the Board Agenda. Commissioner Zack addressed the Caucus regarding Finance Committee item a. entitled: Treasurer’s Office – Board of Commissioners Approval to Waive Interest and Fees for Certain Qualifying Taxpayers Through April 30, 2020. Commissioner Luebs addressed the Caucus regarding MR #20032 - Board of Commissioners – Support for Michigan Senate Bill 116 and House Bill 4212 – Holding Polluters Accountable. Discussion followed. Commissioner Nelson addressed the Caucus regarding MR #20033 - Board of Commissioners – Require Restaurant and Food Safety Inspection Reports to be Posted on Searchable Online Database. An amendment to the resolution will be offered. Discussion followed. Democratic Caucus Minutes Continued. February 6, 2020 50 Commissioner Quarles addressed the Caucus regarding Legislative Affairs and Government Operations Committee Report entitled: Board of Commissioners – Appointment to the Building Authority. Discussion followed. Commissioner Gershenson addressed the Caucus regarding a calendar for committee meetings. Discussion followed. Chairperson Gary McGillivray addressed the Caucus regarding Public Safety and Social Justice Committee item e. entitled: Sheriff’s Office – FY 2018 State Criminal Alien Assistance Program (SCAAP) Reimbursement Grant Acceptance. Discussion followed. Commissioner Woodward addressed the Caucus regarding a memo from the Republican Caucus Chairperson regarding Board Rules and Practices. Discussion followed. Commissioner Woodward addressed the Caucus regarding FOIA training today. Discussion followed. Hilarie Chambers, Chief Deputy Executive, Oakland County addressed the Caucus to announce the Grand Opening of Michigan Works in Waterford Michigan. Hilarie Chambers, Chief Deputy Executive, Oakland County addressed the Caucus to inform them that the Michigan Department of Environment, Great Lakes, and Energy (EGLE) will be coming Monday to brief the County on the current chemical spill in Madison Heights. Hilarie Chambers, Chief Deputy Executive, Oakland County addressed the Caucus to introduce Ashley McBride, Community Affairs Manager, Oakland County. Hilarie Chambers, Chief Deputy Executive, Oakland County addressed the Caucus to discuss 2020 Oakland County State of the County address which will be held Wednesday, February 12th at The Flagstar Strand Theatre in Pontiac at 7 p.m. Hilarie Chambers, Chief Deputy Executive, Oakland County addressed the Caucus to congratulate Commissioner Nelson for being selected for the Oakland County Executive’s Elite 40 Under 40 Class of 2020. Discussion followed. The Caucus adjourned at 11:54 a.m. until March 5, 2020, at 8:30 a.m. LISA BROWN GARY MCGILLIVRAY Clerk Caucus Chairperson