HomeMy WebLinkAboutMinutes - 2014.02.06 - 36786CHRISTINE LONG
Chairperson
KATHY CRAWFORD
Vice Chairperson
MARCIA GERSHENSON
Minority Vice Chairperson
February 6, 2014
Chairperson Long called the meeting of the General Government Co mmittee to order at 9:22 a.m. in
the Commissioners’ Committee Room A, County Service Center in Pontiac, Michigan.
COMMITTEE MEMBERS PRESENT :
Christine Long, Kathy Crawford , Bob Gosselin, J eff Matis, Bob Hoffman, Michael Spisz, Mattie
Hatchett, Nancy Quarles.
COMMITTEE MEMBERS ABSENT :
Marcia Gershenson.
OTHERS PRESENT :
CORPORATION COUNSEL Keith Lerminiaux, Corporation Counsel
Ahmad Roby, Assistant Corporation Counsel
INFORMATION TECHNOLOGY Ed Poisson, Director
MANAGEMENT & BUDGET Laurie Van Pelt, Director
Lynn Sonkiss, Chief – Fiscal Services
Scott Guzzy, Purchasing Administration
ROYAL OAK RECYCLING Ed Mamou
STATE OF MICHIGAN Bill Schuette, Attorney General
Mike Kowall, Senator, District #15
BOARD OF C OMMISSIONERS Mike Gingell, Chairperson
Tom Middleton, Commissioner, District #4
Jim Ver Ploeg, Administrative Director
Sheryl Mi tchell, Sr. Analyst
Tracy Stolzenfeld, Committee Coordinator
APPROVAL OF THE PREVIOUS MIN UTES
Spisz moved approval of the minutes of January 13, 2014 as printed. Supported by
Crawford.
Motion carried on a voice vote.
APPROVAL OF THE AGENDA
Matis moved approval of the agenda as printed. Supported by Spisz.
Motion carried on a voice v ote.
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 N. TELEGRAPH ROAD, BLDG 12E, PONTIAC, MI 48341-0475
Telephone (248) 858 -0100 FAX (248) 858-1572
GENERAL GOVERNMENT COMMITTEE
Bob Gosselin
Jeff Matis
Bob Hoffman
Michael Spisz
Mattie Hatchett
Nancy Quarles
GENERAL GOVERNMENT COMMITTEE Page 2
February 6, 2014
PUBLIC COMMENT
Michigan Attorney General Bill Schue tte greeted and thanked the committee for the opportunity to
speak to the Board of Commissioners . Michigan Senator Kowall made a brief statement about
human trafficking.
Ed Mamou thanked the committee for the invitation to return and to be considered for the Solid
Waste Planning Committee vacancy.
REGULAR AGENDA
AGENDA
1. BOARD OF COMMISSIONERS – OAKLAND COUNTY SOLID WASTE PLANNING
COMMITTEE – INDUSTRIAL WASTE GENERATOR VACANCY
The Industrial Waste Generator candidate, Ed Mamou, was briefly discussed. Mr. Mamou
previously interviewed for another Solid Waste Planning Committee vacancy and would like to be
considered for the vacant Industrial Waste Generator seat.
Matis moved to report to recommend that Ed Mamou be appointed to the Oakland County
Solid Waste Planning Committee – Industrial Waste Generator seat for a two-year term of
October 12, 2013 – October 11, 2015.
Supported by Hatchett.
Motion carried unanimously on a roll call vote with Gershenson absent.
COMMUNICATIONS
None.
OTHER BUSINESS/ADJOURNMENT
There being no other business to come before the committee, the meeting was adjourned at 9:30
a.m.
______________________________ ________________________________
Tracy Stolzenfeld Jim Ver Ploeg
Committee Coordinator Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.