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HomeMy WebLinkAboutMinutes - 2015.04.02 - 36882CHRISTINE LONG Chairperson SHELLEY TAUB Vice Chairperson MARCIA GERSHENSON Minority Vice Chairperson April 2, 2015 Chairperson Long called the meeting of the General Government Committee to order at 9:11 a.m. in the Commissioners’ Committee Room A, County Service Center in Pontiac, Michigan. COMMITTEE MEMBERS PRESENT : Christine Long, Shelley Taub, Marcia Gershenson, Bob Gosselin, Jeff Matis, Bob Hoffman, Wade Fleming, David Woodward, Nancy Quarles COMMITTEE MEMBERS ABSENT WITH NOTICE: None OTHERS PRESENT : CORPORATION COUNSEL Keith Lerminiaux, Director Joellen Shortley, Deputy Corp Counsel COUNTY EXECUTIVE Phil Bertolini, Deputy County Exec ./CIO Malcolm Brown, Deputy County Exec . HEALTH AND HUMAN SERVICES /HEALTH George Miller, Director MANAGEMENT & BUDGET Laurie VanPelt, Director OCCMHA Bijaya Hans, Board Member Eleanor Rzepecki, Board Member Steffan Taub, Board Member BOARD OF COMMISSIONERS Hugh Crawford, District 9 , Commissioner Jim VerPloeg, Administrative Director Chris Ward, Senior Analyst Connie Srogi, Analyst Tracy Stolzenfeld, Committee Coordinator PUBLIC COMMENT None. REGULAR AGENDA 1. BOARD OF COMMISSIONERS – MEETING WITH THE OAKLAND COUNTY COMMUNITY MENTAL HEALTH AUTHORITY INCUMBENTS The Oakland County Community Mental Health Authority (OCCMHA) board member incumbents were asked to come and meet the Committee members. Bijaya Hans, Steffan Taub and Eleanor Rzepecki were present. Adam Fuhrman had a conflict and was unable to attend. Commissioner Gershenson suggested having him come in another time. Each incumbent introduced themselves 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 -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 Wade Fleming David Woodward Nancy Quarles GENERAL GOVERNMENT COMMITTEE Page 2 April 2, 2015 and gave a brief personal history . A discussion occurred regarding budget cuts and other upcoming challenges in the mental health area. Several q uestions posed by Committee members were answered. A request was made by Commissioner Gershenson for the Com mittee to receive quarterly reports from the OCCMHA B oard. Chairperson Long announced that the incumbents were invited to stay for the Board of Commissioners’ meeting immediately following , in which their re-appointments would be considered. COMMUNICATIONS None. OTHER BUSINESS/ADJOURNMENT There being no other business to come before the C ommittee , the meeting was adjourned at 9 :37 a.m. ______________________________ ________________________________ Tracy Stolzenfeld Jim VerPloeg Committee Coordinator Administrative Director NOTE: The foregoing minutes are subject to Committee approval.