HomeMy WebLinkAboutMinutes - 2010.02.22 - 36421CHRISTINE LONG
Chairperson
SHELLEY TAUB
Vice Chairperson
MARCIA GERSHENSON
Minority Vice Chairperson
February 22, 2010
Chairperson Long called the meeting of the General Government Committee to order at 9:35 a.m. in
Committee Room A of the Commissioners’ Auditorium Wing, County Service Center, Pontiac,
Michigan.
COMMITTEE MEMBERS PRESENT :
Christine Long, Shelley Taub, Marcia Gershenson, John Scott , Bradford J acobsen, David Potts,
Kim Capello, Jim Runestad, Mattie Hatchett, Mattie Hatchett, Jim Nash, Gary McGillivray,
Steve Schwartz
COMMITTEE MEMBERS ABSENT:
None.
OTHERS PRESENT
BOARD OF COMMISSIONERS Larry Doyle, Administrati ve Director
Sheryl Mitchell, Senior Analyst
Helen Hanger, Sr. Committee Coordinator
OTHERS Leah Blizman
Deirdre Lorraine Green Groves
Robert Makowski
Frank Mamat
Mark Douglas Sassak
Dominick Schiano
Jay Shah
Leonard Walker
PLEDGE OF ALLEGIANCE
PUBLIC COMMENT
None.
APPROVAL OF THE PREVIOUS MINUTES
Capello moved approval of the minutes of February 8, 2010 as printed. Supported by
McGillivray.
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 N. TELEGRAPH ROAD, PONTIAC, MI 48341-0475
Telephone (248) 858 -0100 FAX (248) 858 -1572
GENERAL GOVERNMENT COMMITTEE John Scott
Bradford Jacobsen
David Potts
Kim Capello
Jim Runestad
Mattie Hatchett
Jim Nash
Gary McGillivray
Steve Schwartz
GENERAL GOVERNMENT COMMITTEE Page 2
February 22, 2010
Motion carried on a voice vote.
1. BOARD OF COMMISSIONERS – APPOINTMENT TO THE REGIONAL CONVENTION
FACILITY AUTHORITY – CITIZENS ADVISORY COMMITTEE
Pursuant to MCL 141.1361(11) the Board of Commissioners shall make one appointment to the
Regional Convention Facility Authority Citizens Advisory Committee. The following individuals were
interviewed for this seat: Lean Blizman, Deirdre Groves, Robert Makowski, Frank Mamat,
Mark Sassak, Dominick Schiano, Jay Shah and Leonard Walker.
Hatchett moved to recommend that the name s of Jay Shah and Robert Makowski be
forwarded to the Board of Commissioners for their consideration in filing one appointment to
the Regional Convention Facility Authority – Citizens Advisory Committee . Supported by
Runestad.
Motion carried on a roll call vote with Gershenson voting no.
COMMUNICATIONS
Road Commission for Oakland County Board Minutes – 1/28/10
Potts moved to receive and file the communication. Supported by Capello.
Motion carried on a voice vote.
OTHER BUSINESS/ADJOURNMENT
BOARD OF COMMISSIONERS – APPOINTMENTS TO THE COMMUNITY MENTAL HEALTH
AUTHORITY BOARD
Applications for four seats on the Community Mental Health Authority Board were accepted through
February 12, 2010. Information regarding the seats needing to be filled and copies of the
applications were provided to the committee.
Gershenson moved to recommend that Malkia Maisha Newman be appointed to the seat
designation of Primary Consumer for a three year term expiring March 31, 2013. Supported
by Scott.
Motion carried unanimously on a roll call vote.
Taub moved to recommend that Lois Shulman be appointed to the seat designation of
General Public for a three year term expiring March 31, 2013. Supported by Potts.
Motion carried unanimously on a roll call vote.
Hatchett moved to recommend that Bettye Vonciel Arrington be appointed to the seat
designation of Agency/Occupation having a Working Involvement with Mental Health
Services. Supported by Potts.
Motion carried on a roll call vote with Nash, Schwartz and Gershen son voting no.
GENERAL GOVERNMENT COMMITTEE Page 3
February 22, 2010
There being no other business to come before the committee, the meeting was adjourned at 12:40
p.m.
______________________________ _______________________________
Helen A. Hanger Lawrence Doyle
Sr. Committee Coordinator Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.