HomeMy WebLinkAboutMinutes - 2016.05.05 - 36977 May 5, 2016
Chairperson Middleton called the meeting of the Fina nce Committee to order at 9:27 a.m. in
Committee Room A of the Commissioners' Auditorium Wing, County Service Center in Pontiac,
Michigan.
COMMITTEE MEMBERS PRESENT
Thomas Middleton, Eileen Kowall, Dave Woodward, Christine Long, Shelley Goodman
Taub, Wade Fleming, Hugh Crawford, Helaine Zack and Nancy Quarles
COMMITTEE MEMBERS ABSENT WITH NOTICE
None
OTHERS PRESENT
HEALTH AND HUMAN SERVICES George Miller, Director
Kathy Forzley, Manager, Health Division
BOARD OF COMMISSIONERS Jim VerPloeg, Administrative Director
Chris Ward, Senior Analyst
Connie Srogi, Analyst
Pamela Worthington, Committee Coordinator
PRESENTATION OF THE AGENDA
Fleming moved approval of the agenda, as presented. Supported by Quarles.
Motion carried on a voice vo te.
PUBLIC COMMENT
None.
REGULAR AGENDA
1. DEPARTMENT OF HEALTH AND HUMAN SERVICES/HEALTH DIVISION – ROBERT
WOOD JOHNSON FOUNDATION INVEST HEALTH GRANT ACCEPTANCE
The Robert Wood Johnson (RWJ) Foundation and the Reinvestment Fund, Inc. has awarded
$60,000 in grant funding for the period of May 6, 2016 through December 31, 2017. The funds will
be used for a team of five cross -sector leaders representing the City of Pontiac to engage in an 18 -
month professional leadership learning series of 4 national and 2-3 topical and/or regional training
sessions designed to improve health in disadvantaged cities. The team will consist of one staff
person from the Health Division, one staff person from Economic Development and Community
Affairs and three additional ind ividuals representing local community -based agencies. The
resolution reflects that the Oakland County Board of Commissioners accepts the Robert Wood
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 N. TELEGRAPH ROAD, PONTIAC, MI 48341-0475
Telephone (248) 858-0100 FAX (248) 858-1572
FINANCE COMMITTEE
Christine Long
Shelley Goodman Taub
Wade Fleming
Hugh Crawford
Helaine Zack
Nancy Quarles
TOM MIDDLETON
Chairperson
EILEEN KOWALL
Vice Chairperson
DAVID WOODWARD
Minority Vice Chairperson
FINANCE COMMITTEE MINUTES Page 2
May 5, 2016
Johnson Foundation and Reinvestment Fund’s grant award of $60,000.
Quarles moved approval of the attached suggested Fiscal Note. Supported by Long.
Motion carried unanimously on a roll call vote .
OTHER BUSINESS/ADJOURNMENT
There being no other business to come before the C ommittee, the meeting was adjourned at 9:29
a.m.
______________________________________ _________________________________
Pamela L. Worthington, Committee Coordinator Jim VerPloeg, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.