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HomeMy WebLinkAboutMinutes - 2001.06.14 - 35638 June 14, 2001 The meeting was called to order by Chairperson Palmer at 11:23 a.m. in Committee Room A, Auditorium Wing, County Service Center, Pon tiac, Michigan. PLANNING AND BUILDING COMMITTEE MEMBERS PRESENT: Charles E. Palmer, Peter H. Webster, Tim Melton, Lawrence A. Obrecht, John P. Garfield, Terry L. Sever, William Brian, Nancy Dingeldey and Vincent Gregory. PLANNING AND BUILDING COMMITTEE MEMBERS ABSENT WITH NOTICE: None. OTHERS PRESENT: Facilities Management David Ross, Director Michael Hughson, Property Mgmnt. Specialist Management and Budget Jeff Pardee, Director Sheriff’s Department Christina Russell, Supervisor of Dispatch Information Technology/CLEMIS Patricia Coates, Admin., Emergency Operations Executive Offices Robert Daddow, Asst. Deputy County Executive Gerald Poisson, Asst. Deputy County Executive Board of Commissioners Helen Hanger, Senior Committee Coordinator Harvey Wedell, Senior Analyst Pamela Jackson, Committee Coordinator PUBLIC COMMENT None CLOSED SESSION Garfield moved that the meeting be closed for the purpose of discussing the purchase or lease of real property. Supported by Sever. Motion carried unanimously on a roll call vote with Dingeldey absent. OAKLAND COUNTY BOARD OF COMMISSIONERS 1200 NORTH TELEGRAPH ROAD  PONTIAC, MICHIGAN 48341-0470 Telephone: (248) 858-0100 FAX: (248) 858-1572 PLANNING AND BUILDING COMMITTEE Lawrence A. Obrecht John P. Garfield Nancy Dingeldey Terry L. Sever William Brian Vincent Gregory Charles E. Palmer Chairperson Peter H. Webster Vice Chairperson Tim W. Melton Minority Vice Chairperson Planning & Building Committee Page 2 June 14, 2001 The Chair declared the meeting closed at 11:25 a.m. The meeting resumed in open session at 12:15 p.m. Brian moved that the Director of Facilities Management be authorized to proceed wit h his request regarding the purchase or lease of real property as outlined in the closed session. Supported by Sever. Motion carried unanimously on a roll call vote with Melton absent and Obrecht and Gregory voting no. OTHER BUSINESS/ADJOURNMENT: There being no further business the meeting was adjourned at 12:17 p.m. _______________________________________ Pamela L. Jackson, Committee Coordinator _________________________________________ James H. VanLeuven, Jr. Administrative Director NOTE: The foregoing minutes are subject to committee approval.