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HomeMy WebLinkAboutMinutes - 2002.01.10 - 35698WILLIAM R. PATTERSON Chairperson PETER H. WEBSTER Vice Chairperson TIM MELTON Minority Vice Chairperson January 10, 2002 The meeting of the General Government Committee was called to order at 10:28 a.m. by Chairperson Patterson, in Committee Room A, Commissioners’ Wing, County Service Center, Pontiac, Michigan. COMMITTEE MEMBERS PRESENT: William R. Patterson, Peter Webster, Timothy Melton, Shelley G. Taub, Hugh D. Crawfo rd, Chuck Moss, Ruel E. McPherson, Michelle Friedman Appel. COMMITTEE MEMBERS ABSENT: None. OTHERS PRESENT CORPORATION COUNSEL Judy Cunningham, Corporation Counsel Julie Secontine, Attorney BOARD OF COMMISSIONERS James H. VanLeuven, Administrative Director Sheryl Mitchell, Analyst Helen Hanger, Sr. Committee Coordinator PUBLIC COMMENT Mr. Patterson welcomed the 2002 General Government Committee members. APPROVAL OF THE PREVIOUS MINUTES Moss moved approval of the minutes of December 3, 2001, as printed. Supported by Taub. Motion carried on a voice vote. BOARD OF COMMISSIONERS - REPORT ON 2002 PERMANENT RULES FOR THE BOARD OF COMMISSIONERS Taub moved approval of the attached suggested report recommending approval of the 2002 Rules for the Oakland County Board of Commissioners, including amendment to Section IV. A. to read "…at the first meeting of the Board of Commissioners in each ODD NUMBERED year,…" 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 Shelley G. Taub Hugh Crawford Chuck Moss Ruel E. McPherson Michelle Friedman Appel GENERAL GOVERNMENT COMMITTEE Page 2 January 10, 2002 Motion carried unanimously on a roll call vote. BOARD OF COMMISSIONERS - 2002 STANDING COMMITTEE ASSIGNMENTS Moss moved approval of the attached suggested report recommending the following 2002 Standing Committee appointments. FINANCE COMMITTEE: Douglas (Chair), Moss (Vice Chair), Causey-Mitchell (Minority Vice Chair), Palmer, Obrecht, Taub, Dingeldey, Patterson, Appel, Melton GENERAL GOVERNMENT COMMITTEE: Patterson (Chair), Webster (Vice Chair), Melton (Minority Vice Chair), Taub, Crawford, Moss, (District #4), McPherson, Appel PERSONNEL COMMITTEE: Dingeldey (Chair), Galloway (Vice Chair), Gregory (Minority Vice Chair), Amos, Buckley, Brian, Coleman, Suarez PLANNING AND BUILDING COMMITTEE: Palmer (Chair), Brian (Vice Chair), Suarez (Minority Vice Chair), Garfield, Amos, Sever, Webster, (District #4), Gregory PUBLIC SERVICES COMMITTEE: Crawford (Chair), Buckley (Vice Chair), McPherson (Minority Vice Chair), Moffitt, Obrecht, Garfield, Galloway, Sever, Coleman, Causey-Mitchell (*Designates the seat being assigned to the individual who will win the February 5 election for District #4. A meeting of the General Government Committee has been scheduled for February 21, 2002, at 9:00 a.m. to report with an official recommendation to the Board for appointment to the Standing Committees.) Supported by Taub. Motion carried unanimously on a roll call vote. BOARD OF COMMISSIONERS – APPOINTMENTS TO THE COORDINATING ZONING COMMITTEE Taub moved approval of the attached suggested report recommending appointments to the Coordinating Zoning Committee as follows: Bill Brian, Chair Fran Amos, Vice Chair Peter Webster Terry Sever Vincent Gregory Supported by Friedman Appel. Motion carried unanimously on a roll call vote. GENERAL GOVERNMENT COMMITTEE Page 3 January 10, 2002 BOARD OF COMMISSIONERS – APPOINTMENTS TO THE VARIOUS BOARDS, COMMISSIONS AND AUTHORITIES Friedman Appel moved approval of the attached suggested report recommending appointments to the various boards, commissions, committees and councils. Supported by Moss. Motion carried unanimously on a roll call vote. OTHER BUSINESS/ADJOURNMENT Crawford moved to direct that staff issue a news release seeking applications for the Friend of the Court Advisory Committee, with the release identifying a final date for accepting applications to be that date three weeks following the date of public ation. Supported by Taub. Motion carried unanimously on a roll call vote. There being no other business to come before the committee, the meeting was adjourned at 10:55 a.m. ________________________ _______________________________ Helen Hanger, James H. VanLeuven, Jr. Senior Committee Coordinator Administrative Director NOTE: The foregoing minutes are subject to Committee approval.