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HomeMy WebLinkAboutMinutes - 2021.10.28 - 35284 OAKLAND COUNTY BOARD OF COMMISSIONERS DEMOCRATIC CAUCUS MINUTES October 28, 2021 Meeting called to order by Caucus Chairperson Kristen Nelson at 5:08 p.m. in the Courthouse Committee Room A, 1200 N. Telegraph Road, Pontiac, Michigan. Roll called. COMMISSIONERS PRESENT: Charlie Cavell, Marcia Gershenson, Janet Jackson, Penny Luebs, Gwen Markham, Gary McGillivray, William Miller, Kristen Nelson, Angela Powell, David Woodward. (10) EXCUSED ABSENCE WITH NOTICE: Yolanda Charles. (1) Quorum present. No one addressed the Caucus during Public Comment #1. Moved by Gary McGillivray seconded by Jackson the minutes of the October 13, 2021 Caucus be approved. A sufficient majority having voted in favor, the minutes were approved. The members of the Caucus discussed the Board Agenda. Commissioner David Woodward addressed the Caucus regarding Economic Development and Infrastructure Committee item 13 a. entitled: Resolution – Approving the Provisions of a Brownfield Plan for the Sakura Novi-City of Novi Project. Discussion followed. Commissioner David Woodward addressed the Caucus to introduce Bradley Hansen Senior Business Development Representative, regarding the City of Novi Brownfield Development project. Bradley Hansen, Senior Business Development Representative, addressed the Caucus on the continued Brownfield developments and Brownfield policies . Discussion followed. Commissioner Gwen Markham addressed the Caucus regarding Finance Committee item 14 a. entitled: 2021 Apportionment of Local Tax Rates. Discussion followed. Commissioner David Woodward addressed the Caucus with an update regarding the communications process tracking. Discussion followed. Chairperson Kristen Nelson addressed the Caucus to provide updates on Committee agenda items. Discussion followed. Commissioner David Woodward addressed the Caucus regarding sponsorship of non - binding resolutions. Discussion followed. Commissioner Penny Luebs provided a short description of Public Health and Safety Committee items. Discussion followed. Commissioner Gwen Markham updated the Caucus regarding Finance Committee item 14 b. entitled: Contract – IT Related – AT& T Corporation. Discussion followed. Chairperson Kristen Nelson updated the Caucus that Legislative Affairs and Government Operations Committee item 15 a. entitled: Support of the Election Process and Confidence in the November 3, 2020 General Election Results, has been removed from the Agenda and moved to the November 10, 2021 Board of Commissioners meeting. Discussion followed. Commissioner Penny Luebs addressed the Caucus regarding Public Health and Safety Committee item 16 a. entitled: Creation of One FTE Judicial Staff Attorney Position Discussion followed. Commissioner David Woodward addressed the Caucus and stated that Special Order of Business item 18 a. entitled: Motion to Discharge – MR #21191 – Opposing Vaccine Passports in Oakland County has been removed from the Agenda. Discussion followed. Chairperson Kristen Nelson addressed the Caucus to inform them that Commissioner Moss will introduce a resolution regarding masks in schools. Commissioner Moss will request suspension of the rules. Discussion followed. Commissioner William Miller addressed the Caucus and stated that Lansing is currently discussing a 4-year term for County Commissioners. Discussion followed. Chairperson Kristen Nelson addressed the Caucus and stated she will introduce a resolution entitled: Support of the Protecting Seniors through the Immunization Act of 2021. The resolution will be referred to the Public He alth and Safety Committee. Discussion followed. Commission Charlie Cavell addressed the Caucus and stated he will introduce a resolution entitled: Urging State Legislature to Amend the Michigan No -Fault Auto Insurance Reform Act to Address a Reimbursement Cap for Auto Accident Victims. The resolution will be referred to the Legislative Affairs and Government Operations Committee. Commissioner Gwen Markham addressed the Caucus and stated that Barbara Winters, Board of Commissioners Analyst, won the Oakland County pumpkin decorating contest with her entry Day of the Dead.” Discussion followed. Chairperson Kristen Nelson addressed the Caucus regarding cybersecurity awareness in Oakland County. Discussion followed. Chairperson Kristen Nelson addressed the Caucus regarding the Tri-County Summit. The event will be held on November 12, 2021 at the Edsel Ford Estate Conference Center. Discussion followed. Chairperson Kristen Nelson addressed the Caucus regarding the Phil Hart Dinner. The event will be held on November 13, 2021 at the Detroit Marriot Troy. Discussion followed. Kathryn Kennedy and Heather Smiley addressed the Caucus during Public Comment #2. The Caucus adjourned at 10:01 p.m. until November 10, 2021, at 5:00 p.m. LISA BROWN KRISTEN NELSON Clerk Caucus Chairperson