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HomeMy WebLinkAboutMinutes - 2004.01.08 - 35866WILLIAM R. PATTERSON Chairperson PETER H. WEBSTER Vice Chairperson DAVID COULTER Minority Vice Chairperson January 8, 2004 Chairperson Patterson called the meeting of the General Government Committee to order at 10:00 a.m. in Committee Room A, Commissioners’ Wing, County Service Center, Pontiac, Michigan. COMMITTEE MEMBERS PRESENT: William R. Patterson, Peter Webster, David Coulter, Bill Bullard, Jeff Potter, John Sco tt, Martin Knollenberg, Eileen Kowall, Mattie McKinney Hatchett COMMITTEE MEMBERS ABSENT: None OTHERS PRESENT CORPORATION COUNSEL Judy Cunningham, Corporation Counsel Joellen Shortley, Financial Attorney STRATEGIC PUBLIC AFFAIRS Kim Haefner, Lobbyist CONGRESSMAN KNOLLENBERG Shawn Ciavattone, District Field Director BOARD OF COMMISSIONERS Tom McMillin, Commissioner, District #11 Harvey Wedell, Senior Analyst Pamela Worthington, Committee Coordinator PUBLIC COMMENT None APPROVAL OF THE PREVIOUS MINUTES Webster moved approval of the minutes of December 1, 2003 and December 11, 2003, as printed. Supported by Kowall. Motion carried on a voice vote. 1. BOARD OF COMMISSIONERS - REPORT ON 2004 PERMANENT RULES FOR THE BOARD OF COMMISSIONERS Bullard moved approval of the attached suggested report recommending approval of the 2004 Rules for the Oakland County Board of Commissioners, pursuant to the memo of January 6, 2004, including the following amendments: 1. Page 8: X.A.(1) and X.B.(1) OAKLAND COUNTY BOARD OF COMMISSIONERS 1200 N. TELEGRAPH ROAD, PONTIAC, MI 48341-0470 Telephone (248) 858-0100 FAX (248) 858 -1572 GENERAL GOVERNMENT COMMITTEE Bill Bullard Jeff Potter John Scott Martin Knollenberg Eileen Kowall Mattie McKinney Hatchett GENERAL GOVERNMENT COMMITTEE Page 2 January 8, 2004 2. Page 12: (2) (e) Emergency Management Response & Preparedness and (2) (g) Delete: “(excludes Medical Examiner – see PUBLIC SERVICES COMMITTEE) 3. Page 15: Personnel Committee (1) (a) Personnel Human Resources Department 4. Page 16: Planning & Buildin g Committee (1) (d) Local Development Company Business Finance Corporation and (4) Five (5) Three (3) members……. 5. Page 17: Public Services Committee (1) (a) 7. Medical Examiner and (1) (e) Medical Examiner and (1) (f) Emergency Management Response & Preparedness, which now becomes Item (e). Supported by Knollenberg. Motion carried unanimously on a roll call vote. 2. BOARD OF COMMISSIONERS - 2004 STANDING COMMITTEE ASSIGNMENTS Scott moved approval of the attached suggested report recommending the fo llowing 2004 Standing Committee appointments: FINANCE COMMITTEE: Moss (Chair), Bullard (Vice Chair), Gregory (Minority Vice Chair), Palmer, Crawford, Webster, Jamian, Knollenberg, Long, Suarez, Zack GENERAL GOVERNMENT COMMITTEE: Patterson (Chair), Webster (Vice Chair), Coulter (Minority Vice Chair), Bullard, Potter, Scott, Knollenberg, Kowall, Hatchett PERSONNEL COMMITTEE: Jamian (Chair), Rogers (Vice Chair), Hatchett (Minority Vice Chair), Moss, Patterson, Middleton, Wilson, Coleman, Suarez PLANNING AND BUILDING COMMITTEE: Palmer (Chair), Wilson (Vice Chair), Coleman (Minority Vice Chair), Douglas, Knollenberg, Rogers, McMillin, Long, Coulter PUBLIC SERVICES COMMITTEE: Crawford (Chair), Potter (Vice Chair), Zack (Minority Vice Chair), Douglas, Middleton, Kowall, McMillin, Scott, Gregory Supported by Coulter. Motion carried unanimously on a roll call vote. 3. BOARD OF COMMISSIONERS – APPOINTMENTS TO THE COORDINATING ZONING COMMITTEE Webster moved approval of the attached suggested report recommending appointments to the Coordinating Zoning Committee as follows: Eric Wilson, Chair Christine Long, Vice Chair GENERAL GOVERNMENT COMMITTEE Page 3 January 8, 2004 David Coulter Supported by Coulter. Motion carried unanimously on a roll call vote. 4. BOARD OF COMMISSIONERS – APPOINTMENTS TO THE VARIOUS BOARDS, COMMISSIONS AND AUTHORITIES Webster moved approval of the attached suggested report recommending the following appointments: AIRPORT COMMITTEE (One-Year Term ending 12/31/04) William Patterson, Tom Middleton, Hugh Crawford, Vincent Gregory , David VanderVeen (Executive Designee) AREA AGENCY ON AGING (Two-Year Term ending 12/31/05) Jan Dolan, Eric Wilson (alternate) BUILDING AUTHORITY (Three-Year Term ending 12/31/06) Harvey Wedell ELECTIONS SCHEDULING COMMITTEE (One-Year Term ending 12/31/04) Sandra Abrams, Kathryn Dornan, Vacancy PARKS & RECREATION COMMISSION (Three-Year Term ending 01/01/07 Hugh Crawford, John Richards SOUTHEAST MICHIGAN COUNCIL OF GOVERNMENTS (SEMCOG) (One-Year Term ending 12/31/04) Delegates Alternates L. Brooks Patterson David VanderVeen Chuck Moss Mike Rogers David L. Moffitt Dennis Toffolo Christine Long Greg Jamian Eric Coleman Helaine Zack David Coulter Mattie McKinney Hatchett Supported by Webster. Motion carried unanimously on a roll call vote. OTHER BUSINESS/ADJOURNMENT GENERAL GOVERNMENT COMMITTEE Page 4 January 8, 2004 There being no other business to come before the committee, the meeting was adjourned at 10:10 a.m. ________________________ _______________________________ Pamela Worthington Helen Hanger Committee Coordinator Senior Committee Coordinator NOTE: The foregoing minutes are subject to Committee approval.