HomeMy WebLinkAboutMinutes - 2009.01.08 - 36321CHRISTINE LONG
Chairperson
SHELLEY TAUB
Vice Chairperson
MARCIA GERSHENSON
Minority Vice Chairperson
January 8, 2009
Chairperson Long called the meeting of the General Government Committee to order at 6:32 p.m. in
Committee Room A, Commissioners’ Wing, County Service Center, Pontiac, Michigan.
COMMITTEE MEMBERS PRESENT :
Christine Long, Shelley Taub, Marcia Gershenson, Jeff Potter, Bradford J acobsen, David Potts,
Kim Capello, Jim Runestad, Mattie Hatchett, Jim Nash, Gary McGillivray, Steve Schwartz
COMMITTEE MEMBERS ABSENT:
None.
OTHERS PRESENT
BOARD OF COMMISSIONERS Larry Doyle, Administrative Director
Sheryl Mitchell, Senior Analyst
Helen Hanger, Sr. Committee Coordinator
PUBLIC COMMENT
None.
APPROVAL OF THE PREVIOUS MINUTES
Hatchett moved approval of the previous minutes of December 1, 2008, as printed.
Supported by Jacobsen.
Motion carried on a voice vote.
AGENDA ITEMS
1. ADOPTION OF 2009 RULES FOR THE OAKLAND COUNTY BOARD OF
COMMISSIONERS
Jacobsen moved to report to adopt the proposed 2009 Rules for the Board of
Commissioners. Supported by Taub.
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 N. TELEGRAPH ROAD, PONTIAC, MI 48341-0475
Telephone (248) 858 -0100 FAX (248) 858 -1572
GENERAL GOVERNMENT COMMITTEE
Jeff Potter
Bradford Jacobsen
David Potts
Kim Capello
Jim Runestad
Mattie Hatchett
Jim Nash
Gary McGillivray
Steve Schwartz
GENERAL GOVERNMENT COMMITTEE Page 2
January 8, 2009
Roll Call:
Ayes: Taub, Potter, Jacobsen, Po tts, Capello, Runestad, Long
Nays: Gershenson, Hatchett, Nash, McGillivray, Schwartz
Absent: None
Motion carried.
2. 2009 STANDING COMMITTEE ASSIGNMENTS
Jacobsen moved to report to establish the 2009 Standing Committee Assignments as
follows:
FINANCE COMMITTEE: Middleton (Chair), Gingell (Vice Chair), Greimel (Minority
Vice Chair), Douglas, Long, Potter, Potts, Taub, Zack, Coulter, Woodward
GENERAL GOVERNMENT COMMITTEE : Long (Chair), Taub, (Vice Chair),
Gershenson, (Minority Vice Chair), Potter, J acobsen, Potts, Capello, Runestad,
Hatchett, Nash, McGillivray, Schwartz
HUMAN RESOURCES COMMITTEE : Douglas (Chair), Capello (Vice Chair),
Coleman (Minority Vice Chair), Middleton, Scott, Gosselin, Gingell, Hatchett,
Jackson
PLANNING AND BUILDING COMMITT EE: Scott (Chair), Gosselin (Vice Chair),
Nash (Minority Vice Chair), Jacobsen, Capello, Runestad, Burns, Schwartz
PUBLIC SERVICES COMMITTEE : Potter (Chair), Runestad (Vice Chair), Burns
(Minority Vice Chair), Middleton, Potts, Taub, Zack, McGillivray
Supported by Capello.
Motion carried unanimously on a roll call vote.
3. 2009 ZONING COORDINATING COMMITTEE ASSIGNMENTS
Hatchett moved to report to recommend appointment of Robert Gosselin, Kim Capello and
Steve Schwartz to the 2009 Zoning Coordinating Committee.
Supported by Taub.
Motion carried unanimously on a roll call vote.
4. APPOINTMENTS TO VARIOUS BOARDS, COMMISSIONS AND AUTHORITIES
Jacobsen moved to report to recommend the following appointments to various boards,
commissioners and authorities.
AIRPORT COMMITTEE (One-Year Term ending 12/31/09)
GENERAL GOVERNMENT COMMITTEE Page 3
January 8, 2009
Christine Long, Tom Middleton, John Scott, Tim Burns (minority party member), David
VanderVeen (Executive Designee)
AREA AGENCY ON AGING (Two-Year Term ending 12/31/10)
Helaine Zack, Shelley Taub, (alternate)
CRIMINAL JUSTICE COORDINATING COUNCIL (Two-Year Term ending 12/31/10)
Jeff Potter, Shelley Taub, Mattie Hatchett, Helaine Zack, Kim Capello
PARKS & RECREATION COMMISSION (Three -Year Terms)
Pecky Lewis (term ending 1/1/12)
Christine Long (to complete term ending 1/1/11)
Robert Kostin (to complete term ending 1/1/12)
John Scott (to complete term ending 1/1/10)
Tim Burns (term ending 1/1/12)
ROAD COMMISSION (Six-Year Term ending 12/31/14)
Greg Jamian
SOUTHEAST MICHIGAN COUNCIL OF GOVERN MENTS (One-Year Term ending
12/31/09)
Delegates Alternates
L. Brooks Patterson David VanderVeen
Jeff Potter Dennis Toffolo
Christine Long David Potts
John Scott Tim Greimel
Eric Coleman Marcia Gershenson
Jim Nash David Coulter
Supported by Taub.
Roll Call:
Ayes: Jacobsen, Potts, Capello, Runestad, Nash, McGillivray, Taub, Potter, Long
Nays: Hatchett, Schwartz, Gershenson
Absent: None
Motion carried.
OTHER BUSINESS/ADJOURNMENT
There being no other business to come before the committee, the meeting was adjourned at 6:56
p.m.
________________________ _______________________________
Helen A. Hanger Lawrence Doyle
Sr. Committee Coordinator Administrative Director
GENERAL GOVERNMENT COMMITTEE Page 4
January 8, 2009
NOTE: The foregoing minutes are subject to Committee approval .