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HomeMy WebLinkAboutMinutes - 2001.01.10 - 35591WILLIAM R. PATTERSON Chairperson SHELLEY G. TAUB Vice Chairperson GEORGE SUAREZ Minority Vice Chairperson January 10, 2001 The meeting of the General Government Committee was called to order at 7:08 p.m. by Chairperson Patterson, in Committee Room A, Commissioners’ Wing, County Service Center, Pontiac, Michigan. COMMITTEE MEMBERS PRESENT: William R. Patterson, Shelley G. Taub, George Suarez, Thomas A. Law, H ugh Crawford, Chuck Moss, Peter H. Webster, Ruel E. McPherson, Michelle Friedman Appel. COMMITTEE MEMBERS ABSENT: None. OTHERS PRESENT BOARD OF COMMISSIONERS Larry Obrecht, District #3 James H. VanLeuven, Jr., Director Sheryl Mitchell, Analyst Harvey Wedell, Analyst Helen Hanger, Committee Coordinator PUBLIC COMMENT: None. APPROVAL OF THE PREVIOUS MINUTES Taub moved approval of the minutes of December 4, 2000, as printed. Supported by McPherson. Motion carried on a voice vote. At this time, substitute reports for additional amendments to the Board Rules, Standing Committee Assignments, Coordinating Zoning Committee membership and appointments to the Southeast Michigan Council of Governments were distributed to comm ittee members. 2001 RULES FOR THE BOARD OF COMMISSIONERS Taub moved approval of the attached suggested Report. Supported by Friedman Appel. Taub moved to amend the Board Rules to incorporate the additional amendments, as distributed. Supported by Friedman Appel. Law moved to amend the amendment to strike the proposed changes for Section 5 relating to election of the Chairperson and Vice Chairperson of the Board. Supported by Crawford. OAKLAND COUNTY BOARD OF COMMISSIONERS 1200 N. TELEGRAPH ROAD, PONTIAC, MI 48341-0470 Telephone (248) 858-0100 FAX (248) 858 -1572 GENERAL GOVERNMENT COMMITTEE Thomas A. Law Hugh Crawford Chuck Moss Peter H. Webster Ruel E. McPherson Michelle Friedman Appel GENERAL GOVERNMENT COMMITTEE Page 2 January 10, 2001 Ayes: Law, Crawford, McPherson Nayes: Taub, Suarez, Moss, Webster, Friedman Appel Motion to further amend the proposed amendment failed on a roll call vote: Original motion to amend carried on a roll call vote with Law voting no. Motion to approve the Board Rules, as amended, carried unanimously on a roll call vote. 2001 STANDING COMMITTEE ASSIGNMENTS Taub moved approval of the attached suggested Report. Supported by Suarez. Motion carried unanimously on a roll call vote. 2001 ZONING COORDINATING COMMITTEE ASSIGNMENTS Friedman Appel moved approval of the attached suggested Report. Supported by Taub. Motion carried unanimously on a roll call vote. 2001 APPOINTMENTS TO VARIOUS BOARDS, COMMISSIONS AND AUTHORITIES Friedman Appel moved approval of the attached suggested Report. Supported by Taub. Motion carried unanimously on a roll call vote. Commissioner McPherson asked that membership attendance be provided to the General Government Committee on a regular basis. 2001 APPOINTMENTS TO JOB EVALUATION REVIEW PANEL Taub moved approval of the attached suggested Report. Supported by Friedman Appel. Motion carried unanimously on a roll call vote. APPOINTMENTS TO THE SOUTHEAST MICHIGAN COUNCIL OF GOVERNMENTS (SEMCOG) Taub moved approval of the attached suggested Report. Supported by Friedman Appe l. Motion carried unanimously on a roll call vote. Law moved to reconsider the appointments to the Job Evaluation Review Panel. Supported by Taub. Motion carried unanimously on a roll call vote. GENERAL GOVERNMENT COMMITTEE Page 3 January 10, 2001 2001 APPOINTMENTS TO JOB EVALUATION REVIEW PANEL Law moved approval of the attached suggested Report, with Hugh Crawford added as the alternate. Supported by Taub. Motion carried unanimously on a roll call vote. BOARD OF COMMISSIONERS – CONFIRMATION OF DENNIS TOFFOLO AS DIRECTOR OF THE DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT Taub moved approval of the attached suggested Report to confirm Dennis Toffolo as Director of the Department of Community and Economic Development. Supported by Moss. Motion carried unanimously on a roll call vote. BOARD OF COMMISSIONERS – CONFIRMATION OF PHIL BERTOLINI AS DIRECTOR OF THE DEPARTMENT OF INFORMATION TECHNOLOGY Crawford moved approval of the attached suggested Report to confirm Phil Bertolini as the Director of the Department of Information Technology. Supp orted by Taub. Motion carried unanimously on a roll call vote. OTHER BUSINESS/ADJOURNMENT There being no other business to come before the committee, the meeting was adjourned at 7:44 p.m. ________________________ _______________________________ Helen Hanger, James H. VanLeuven, Jr. Senior Committee Coordinator Administrative Director NOTE: The foregoing minutes are subject to Committee approval.