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HomeMy WebLinkAboutMinutes - 2009.11.12 - 36401CHRISTINE LONG Chairperson SHELLEY TAUB Vice Chairperson MARCIA GERSHENSON Minority Vice Chairperson November 12, 2009 Chairperson Long called the meeting of the General Government Committee to order at 9:23 a.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in 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 Direc tor Sheryl Mitchell, Senior Analyst Helen Hanger, Sr. Committee Coordinator PUBLIC COMMENT None. APPROVAL OF THE PREVIOUS MINUTES Taub moved approval of the minutes of October 29, 2009 as printed. Supported by Potts. Motion carried on a voice vote. AGENDA Taub moved to amend the agenda and add consideration of the appointment of the regional planning agency representative to agenda item 1. Supported by Schwartz. Motion to amend the agenda carried on a voice vote. 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 November 12, 2009 1. SOLID WASTE PLANNING COMMITTEE APPOINTMENTS – TOWNSHIP GOVERNMENT AND SEMCOG Taub moved to recommend that JoAnn VanTassel be appointed to the Solid Waste Planning Committee as the Township Government Representative. Supported by Hatchett. Motion carried unanimously on a roll call vote. Schwartz moved to recommend that Robert DePalma be appointed to the Solid Waste Planning Committee as the Township Government Representative’s Designee (votes in the absence of the Township Government Representative). Supported by Gingell. Motion carried unanimously on a roll call vote. Taub moved to recommend that Chuck Hersey, Manager of the Southeast Michigan Council of Governments (SEMCOG) Environmental Programs, be appointed to the Solid Waste Planning Committee as the Re gional Solid Waste Planning Agency representative. Supported by Schwartz. Motion carried unanimously on a roll call vote. COMMUNICATIONS OTHER BUSINESS/ADJOURNMENT There being no other business to come before the committe e, the meeting was adjourne d at 9:30 a.m. ______________________________ _______________________________ Helen A. Hanger Lawrence Doyle Sr. Committee Coordinator Administrative Director NOTE: The foregoing minutes are subject to Committee approval.