HomeMy WebLinkAboutMinutes - 2004.11.18 - 35956WILLIAM R. PATTERSON
Chairperson
PETER H. WEBSTER
Vice Chairperson
DAVID COULTER
Minority Vice Chairperson
November 18, 2004
Chairperson Patterson called the meeting of the General Government Committ ee to
order at 9:10 a.m. in Committee Room A, Commissioners’ Wing, County Service
Center, Pontiac, Michigan.
COMMITTEE MEMBERS PRESENT:
William R. Patterson, Peter Webster, Bill Bullard, Jeff Potter, John Scott, Martin
Knollenberg, Eileen Kowall and Mattie McKinney Hatchett
COMMITTEE MEMBERS ABSENT WITH NOTICE:
David Coulter
OTHERS PRESENT
CORPORATION COUNSEL Joellen Shortley, Financial Attorney
INFORMATION TECHNOLOGY Phil Bertolini, Director
EXECUTIVE OFFICES Carmen Talbot, State Govt. Liaison
MANAGEMENT & BUDGET Laurie Van Pelt, Director
Art Holdsworth, Deputy Director
FISCAL SERVICES Tim Soave, Manager
HUMAN RESOURCES Ed Poisson, Director
BOARD OF COMMISSIONERS Lawrence Doyle, Administrative Director
Hugh D. Crawford, Commissioner, District #9
Sheryl Mitchell, Senior Analyst
Pamela Worthington, Committee Coordinator
PUBLIC COMMENT
None
APPROVAL OF THE PREVIOUS MINUTES
The approval of the previous minutes of November 8, 2004 was postponed until the
meeting of November 29, 2004, as they were not available at this time.
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
November 18, 2004
AGENDA ITEMS
1. CLERK/REGISTER OF DEEDS TRANSITION EXPENSE
The resolution reflects that the Oakland County Board of Commissioners supports an
appropriation of $15,000 to cover the transition expenses of the Oakland County
Clerk/Register of Deeds-Elect from November 22, 2004 through December 31, 2004.
Approval of this request would be consistent with Fiscal Services and Personnel
Department procedures of Miscellaneous Resolutions #92242, #96262 and #00304, which
established previous transition expenses.
Scott moved approval of the attached suggested resolution. Supported by Bullard.
Motion carried on a roll call vote with Coulter absent.
COMMUNICATIONS
None
OTHER BUSINESS/ADJOURNMENT
There being no other business to come before the committee, the meeting was adjourned
at 9:14 a.m.
________________________ _________________________________
Pamela Worthington Lawrence Doyle
Committee Coordinator Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.