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HomeMy WebLinkAboutMinutes - 2012.02.16 - 36609CHRISTINE LONG Chairperson KATHY CRAWFORD Vice Chairperson MARCIA GERSHENSON Minority Vice Chairperson February 16, 2012 Chairperson Long called the meeting of the General Government Committee to order at 9:17 a.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in Pontiac, Michigan. COMMITTEE MEMBERS PRESENT : Christine Long, Kathy Crawford , Marcia Gershenson, John Scott, Bob Gosselin, Jeff Matis, Bob Hoffman, Mattie Hatchett, Jim Nash, Nancy Quarles COMMITTEE MEMBERS ABSENT : None. OTHERS PRESENT OTHERS Tim Greimel, District 11 BOARD OF COMMISSIONERS Sheryl Mitchell, Senior Analyst Helen Hanger, Sr. Committee Coordinator APPROVAL OF THE AGENDA Matis moved to approve the agenda as printed. Supported by Scott. Motion carried on a voice vote. PUBLIC COMMENT None. AGENDA ITEMS 1. MR #12028 – BOARD OF COMMISSIONERS – RESOLUTION IN SUPPORT OF AMENDING HB 5309 TO INCLUDE PONTIAC IN ROLLING RAPID TRANSIT SYSTEM The resolution was introduced by Commissioners Greimel , Potts and Hatchett in support of including the City of Pontiac in the initial development of a regional rolling rapid transit system for the counties of Macomb, Oakland, Washtenaw and Wayne under House Bill 5309. 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 Bob Gosselin Jeff Matis Bob Hoffman Mattie Hatchett Jim Nash Nancy Quarles GENERAL GOVERNMENT COMMITTEE Page 2 February 16, 2012 Quarles moved to report to recommend approval of the attached suggested resolution. Supported by Crawford. Quarles moved to report to amend the resolution to insert “and SB 909” following all references to “HB 5309.” Supported by Nash. Motion to report to amend carried on a voice vote. Roll call on the motion as amended. Ayes: Nash, Quarles, Crawford, Gershenson, Hoffman Nays: Scott, Gosselin, Matis, Long Absent: Hatchett OTHER BUSINESS/ADJOURNMENT There being no other business to come before the committee, the meeting was adjourned at 9:20 a.m. ______________________________ __________________________________ Helen A. Hanger Jim Ver Ploeg Sr. Committee Coordinator Administrative Director NOTE: The foregoing minutes are subject to Committee approval.