HomeMy WebLinkAboutMinutes - 2011.05.04 - 36531
May 4, 2011
The meeting was called to order by Chairperson Potts at 6:47 p.m. in Committee Room A, Auditorium
Wing, County Service Center, Pontiac , Michigan
PLANNING AND BUILDING COMMITTEE MEMBERS PRESENT:
David Potts, Philip Weipert, Jim Nash, Robert Gosselin, Jim Runestad, Kathy Crawford, Beth Nuccio,
PLANNING AND BUILDING COMMITTEE MEMBERS ABSENT WITH NOTICE:
Janet Jackson, Dave Woodward, Gary McGillivray
OTHERS PRESENT:
FACILITIES MANAGEMENT Art Holdsworth, Director
Mike Hughson, Property Manager
INFORMATION TECHNOLOGY Ed Poisson, Director
Patricia Coates, CLEMIS, Administration
MANAGEMENT & BUDGET Laurie VanPelt, Director
PARKS & RECREATION COMMISSION Dan Stencil, Execu tive Officer
PROSECUTOR’S OFFICE Terri Meiers, Supervisor, Administrative Services
BOARD OF COMMISSIONERS Harvey Wedell, Senior Analyst
Sheryl Mitchell, Senior Analyst
Pamela Worthington, Committee Coordinator
PUBLIC COMMENT
None.
APPROVAL OF THE MINUTES
Nuccio moved approval of the minutes of April 12, 2011, as printed. Supported by Crawford.
Motion carried on a voice vote.
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470
Telephone: (248) 858-0100 FAX: (248) 858-1572
PLANNING AND BUILDING COMMITTEE
Robert Gosselin
Jim Runestad
Kathy Crawford
Beth Nuccio
Janet Jackson
Dave Woodward
Gary McGillivray
DAVID POTTS
Chairperson
PHILIP WEIPERT
Vice Chairperson
JIM NASH
Minority Vice Chairperson
Planning & Building Committee Page 2
May 4, 2011
AGENDA ITEMS
1. DEPARTMENT OF FACILITIES MANAGEMENT – REQUEST FOR APPROVAL OF LICENSE
AGREEMENT WITH WELLER BO RS. LAND COMPANY, INC. FOR PLACEMENT OF RADIO
COMMUNICATION EQUIPMENT 29828 WEST EIGHT MILE ROAD, CITY OF FARMINGTON,
MICHIGAN
The Department of Facilities Management is seeking approval of a license agreement between the
County of Oakland and Weller Bros. Land Company Inc. for placement of radio communication
equipment on land located at 29828 West Eight Mile Road, in the City of Farmington, Michigan. The
term of the agreement is 15 years, and the County would pay an annual license fee of $5,000.
Nash moved approval of the attached suggested resolution. Supported by Runestad.
Motion carried unanimously on a roll call vote with Jackson, Woodward and McGillivray absent.
CONSENT AGENDA – INFORMATIONAL ITEMS
A. Building Authority Minutes – March 9, 2011
Gosselin moved to receive and file the item on the Consent Agenda. Supported by Weipert.
Motion carried on a voice vote.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Commi ttee, the meeting adjourned at 6:52 p.m.
_________________________________ __________________________________
Pamela L. Worthington Jim VerPloeg
Committee Coordinator Administrative Directo r
NOTE: The foregoing minutes are subject to Committee approval.