HomeMy WebLinkAboutMinutes - 2021.01.05 - 352571 OAKLAND COUNTY BOARD OF COMMISSIONERS DEMOCRATIC CAUCUS MINUTES January 5, 2021 Meeting called to order by Caucus Chairperson Gary McGillivray at 5:07 p.m. via Videoconference. Roll called. COMMISSIONERS PRESENT: Cavell from Ferndale in Oakland County, Charles from Southfield in Oakland County, Gershenson from Bloomfield Township in Oakland County, Jackson from Southfield in Oakland County, Luebs from Clawson in Oakland County, Markham from Novi in Oakland County, McGillivray from Madison Heights in Oakland County, Miller from Farmington in Oakland County, Nelson from Waterford Township in Oakland County, Powell from Pontiac in Oakland County, Woodward from Royal Oak in Oakland County. (11) EXCUSED ABSENCE WITH NOTICE: None. (0) Quorum present. The following person addressed the Caucus during Public Comment: Lisa Brown, Oakland County Clerk/Register of Deeds. Moved by Gershenson seconded by Powell to nominate Kristen Nelson as Caucus Chairperson. A sufficient majority having voted in favor, Kristen Nelson was named Caucus Chairperson. Chairperson Gary McGillivray turned the gavel over to Commissioner Nelson. Chairperson Kristen Nelson addressed the Caucus. Moved by Markham seconded by Gershenson to nominate Janet Jackson as Caucus Vice-Chairperson. A sufficient majority having voted in favor, Janet Jackson was named Caucus Vice - Chairperson. Democratic Caucus Minutes Continued. January 5, 2021 2 The members of the Caucus discussed the Board Agenda. Moved by McGillivray seconded by Luebs t o nominate David Woodward as the Board of Commissioners Chairperson. A sufficient majority having voted in favor, David Woodward will be nominated as the Board of Commissioners Chairperson. Moved by Woodward seconded by Jackson to nominate Marcia Gershenson as the Board of Commissioners Vice-Chairperson. A sufficient majority having voted in favor, Marcia Gershenson will be nominated as the Board of Commissioners Vice-Chairperson. Chairperson Kristen Nelson requested a consensus on the proposed 2021 -2022 Rules of the Board. Discussion followed. A sufficient majority having voted in favor, the proposed 2021 -2022 Rules of the Board will be put forward at the Board of Commissioners meeting. Chairperson Kristen Nelson requested a consensus on the proposed Appointments to Various Boards, Commissions and Authorities. Discussion followed. A sufficient majority having voted in favor, the proposed Appointments to Various Boards, Commissions and Authorities will be put forward at the Board of Commissioners meeting. Commissioner Woodward addressed the Caucus regarding open seats on the Parks and Recreation Commission, Coordinating Zoning Committee and Standing Committees. Discussion followed. Chairperson Kristen Nelson addressed the Caucus to inquire if the Caucus meetings were live streamed or recorded. Discussion followed. Commissioner Woodward addressed the Caucus regarding the new schedule for Caucus meetings. Discussion followed. Democratic Caucus Minutes Continued. January 5, 2021 3 Commissioner Woodward addressed the Board regarding COVID-19 vaccinations. Discussion followed. Commissioner Woodward addressed the Caucus regarding the Board of Commissioners inauguration meeting and how it will be handled, he stated that he would also like to suggest Commissioner Long as Temporary Chairperson at the Board of Commissioners meeting. Discussion followed. The Caucus recessed at 7:15 p.m. until January 6, 2021 at 5:00 p.m. LISA BROWN KRISTEN NELSON Clerk Caucus Chairperson