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HomeMy WebLinkAboutMinutes - 2020.08.06 - 33471523 OAKLAND COUNTY BOARD OF COMMISSIONERS DEMOCRATIC CAUCUS MINUTES August 6, 2020 Meeting called to order by Caucus Chairperson Gary McGillivray at 4:17 p.m. via Teleconference. Roll called. COMMISSIONERS PRESENT: Gershenson, Jackson, Luebs, Markham, McGillivray, Miller, Nelson, Powell, Quarles, Woodward, Zack. (11) EXCUSED ABSENCE WITH NOTICE: None. (0) Quorum present. Commissioner Gershenson addressed the Caucus to congratulate and thank Lisa Brown, Oakland County Clerk/Register of Deeds and Joe Rozell, Director of Elections for all of their hard work to ensure the August 4, 2020 Primary Election in Oakland County was safe and successful.. Moved by Miller seconded by Jackson the minutes of the July 15, 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 Woodward addressed the Caucus regarding Health, Safety and Human Services Committee Item e. entitled: Board of Commissioners – 2020-2029 Oakland County Parks and Recreation Commission Millage. Discussion followed. Commissioner Woodward addressed the Caucus regarding Pandemic Response and Economic Recovery Committee item a. entitled: Board of Commissioners - Authorize Grant Funding to Implement Vocera Touchless Communication System to Protect Health Care Providers and Patients at McLaren Oakland Facility. He stated that he expects an amendment to be offered. Commissioner Woodward addressed the Caucus regarding a proposed miscellaneous resolution entitled: Board of Commissioners – Installing a Drop Box for Campaign Finance Reports at the Oakland County Elections Division Building. He stated that the resolution will be referred to the Pandemic Response and Economic Recovery Committee. Commissioner Woodward addressed the Caucus regarding a proposed miscellaneous resolution entitled: Board of Commissioners – Amendment to the Rules of the Oakland County Board of Commissioners – Revision of Section XI. – Standing Committee Responsibilities – Coordinating Zoning Committee Membership Requirement. He stated that Commissioner Taub will be Requesting Suspension of the Board Rules for Immediate Consideration Under New Business. Democratic Caucus Minutes Continued. August 6, 2020 524 Discussion followed. Chairperson Gary McGillivray addressed the Caucus regarding a proposed miscellaneous resolution entitled: Board of Commissioners – Feasibility Study for the Oakland County Sheriff’s Office Training and Emergency Operations Center. Discussion followed. Commissioner Zack addressed the Caucus regarding a proposed miscellaneous resolution entitled: Board of Commissioners – Urging the Michigan State Police to Reconsider Its Position on Its Distributing Proposal of the 2020 DNA Capacity and Backlog Reduction Grant. She stated that she will be Requesting Suspension of the Board Rules for Immediate Consideration Under New Business as this matter is time sensitive. The Caucus adjourned at 8:00 p.m. until August 20, 2020, at 5:00 p.m. LISA BROWN GARY MCGILLIVRAY Clerk Caucus Chairperson