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HomeMy WebLinkAboutMinutes - 2015.12.02 - 36940CHRISTINE LONG Chairperson SHELLEY TAUB Vice Chairperson MARCIA GERSHENSON Minority Vice Chairperson December 2, 2015 Chairperson Long called the meeting of the General Government Committee to order at 5:56 p.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in Pontiac, Michigan. COMMITTEE MEMBERS PRESENT : Christine Long, Shelley Taub, Marcia Gershenson, Bob Gosselin, Bob Hoffman , Wade Fleming, David Woodward COMMITTEE MEMBERS ABSENT WITH NOTICE: Nancy Quarles OTHERS PRESENT : BOARD OF COMMISSIONERS John Scott, Commissioner, District 5 Jim VerPloeg, Administrative Director Chris Ward, Senior Analyst Connie Srogi, Analyst Tracy Stolzenfeld, Committee Coordinator PLEDGE OF ALLEGIANCE Chairperson Long postponed the recitation of the Pledge of Allegiance as it would be said in the full Board of Commissioners’ meeting immediate ly following this meeting. PUBLIC COMMENT None. REGULAR AGENDA 1. BOARD OF COMMISSIONERS – 2016 STANDING COMMITTEE ASSIGNMENTS Taub moved to report to recommend the following 2016 Standing Committee Assignments. 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 Bob Hoffman Wade Fleming David Woodward Nancy Quarles GENERAL GOVERNMENT COMMITTEE Page 2 December 2, 2015 FINANCE COMMITTEE: Middleton (Chair), Kowall (Vice Chair), Woodward (Minority Vice Chair), Long, Taub, Fleming, Crawford, Zack, Quarles GENERAL GOVERNMENT COMMITTEE : Long (Chair), Taub (Vice Chair), Gershenson (Minority Vice Chair), Gosselin, Hoffman, Fleming, OPEN (Appointee), Woodwar d, Quarles HUMAN RESOURCES COMMITTEE : Hoffman (Chair), Spisz (Vice Chair), Zack (Minority Vice Chair), Middleton, Weipert, OPEN (Appointee), Bowman PLANNING AND BUILDING COMMITTEE : Weipert (Chair), Gosselin (Vice Chair), McGillivray (Minority Vice Chair), Scott, Dwyer, Crawford, Jackson, Bowman PUBLIC SERVICES COMMITTEE : Dwyer (Chair), Spisz (Vice Chair), Jackson (Minority Vice Chair), Scott, Kowall, McGillivray Supported by Gosselin . Motion carried unanimously on a roll call vote with Quarles abs ent. 2. BOARD OF COMMISSIONERS – APPOINTMENTS TO VARIOUS BOARDS, COMMISSIONS AND AUTHORITIES Taub moved to report to recommend the following appointments to various boards, commissions and authorities. AIRPORT COMMITTEE (Remainder of Two -Year Term ending 12/31/16) Christine Long, Hugh Crawford, Eileen Kowall, Dave Woodward PARKS & RECREATION COMMISSION (Three -Year Terms ending 12/31/18) David Baumhart; John Scott, Commissioner SOUTHEAST MICHIGAN COUNCIL OF GOVERNMENTS (SEMCOG) (Remainder of Two-Year Term ending 12/31/16) Delegates (6 Elected Officials) Alternates (6) L. Brooks Patterson, County Executive David VanderVeen, Director, Central Services Mike Gingell, Commissioner Christine Long, Commissioner John Scott, Commissioner Mike Spisz, Commissioner Philip Weipert, Commissioner Matt Gibb, Deputy County Executive Helaine Zack, Commissioner Janet Jackson, Commissioner Marcia Gershenson, Commissioner David Bowman, Commissioner Supported by Hoffman. Motion carried unanimously on a roll call vote with Quarles absent. GENERAL GOVERNMENT COMMITTEE Page 3 December 2, 2015 COMMUNICATIONS A. Area Agency on Aging 1-B, October 23, 2015 Board Meeting Minutes Gosselin moved to receive and file the Communication s. Supported by Fleming. Motion carried on a voice vote. OTHER BUSINESS/ADJOURNME NT There being no other business to come before the C ommittee , the meeting was adjourned at 6 :00 p.m. ______________________________ ________________________________ Tracy Stolzenfeld Jim VerPloeg Committee Coordinator Administrative Director NOTE: The foregoing minutes are subject to Committee approval.