HomeMy WebLinkAboutMinutes - 2016.05.05 - 36978CHRISTINE LONG
Chairperson
SHELLEY TAUB
Vice Chairperson
MARCIA GERSHENSON
Minority Vice Chairperson
May 5, 2016
Chairperson Long called the meeting of the General Government Committee to order at 9:20 a.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, Nancy Quarles
COMMITTEE MEMBERS ABSENT WITH NOTICE:
Adam Kochenderfer
OTHERS PRESENT :
HEALTH AND HUMAN SERVICES George Miller, Director
HEALTH DIVISION Kathy Forzley, Manager
BOARD OF COMMISSIONERS 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 .
APPROVAL OF THE PREVIOUS MINUTES
Hoffman moved approval of the minutes of April 25, 2016, as printed. Supported by
Fleming.
Motion carried on a voice vote.
APPROVAL OF THE AGENDA
Woodward moved approval of the agenda, as printed. Supported by Fleming.
Motion carried on a voice vote.
PUBLIC COMMENT
None.
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
Adam Kochenderfer
David Woodward
Nancy Quarles
GENERAL GOVERNMENT COMMITTEE Page 2
May 5, 2016
REGULAR AGENDA
1. HEALTH AND HUMAN SERVICES – HEALTH DIVISION – ROBERT WOOD JOHNSON
FOUNDATION INVEST HEALTH GRANT ACCEPTANCE
The Health Division requests acceptance of the Robert Wood Johnson Invest Health grant . The
grant award is $60,000 for the purpose of training a cross -sector team to support health initiatives in
Pontiac. This project will be in collaboration with the Healthy Pontiac We Can initiative already in
place. The team will be representing the following: Health Division, Economic Development, St.
Joe’s Mercy Hospital, Oakland University and Commissioner Bowman. This grant was awarded to
Oakland County to help continue the Healthy Pontiac efforts.
Taub moved to recommend approval of the attached suggested resolution. Supported by
Quarles.
Motion carried unanimously on a roll call vote with Kochenderfer absent .
COMMUNICATIONS
A. Senior Advisory Council Meeting Minutes, March 21, 2016
B. Health and Human Services - Health Division FY 2017 Michigan Fitness Foundation SNAP -
Ed Programming Application
C. Department of Health and Human Services – Health Division – FY 2016 Comprehensive
Planning, Budgeting, and C ontracting (CPBC) Agreement – Amendment #3 within 15% of
Original Agreement
D. Michigan Department of Health and Human Services Board Meeting Minutes, February 23,
2016
E. Library Board Minutes dated March 22, 2016
Gosselin moved to receive and file the Communi cations. Supported by Taub.
Motion carried on a voice vote.
OTHER BUSINESS/ADJOURNMENT
Chairperson Long announced that the next meeting i s scheduled for Wednesday, May 18, 2016,
at 6:30 p.m. The three applicants for the upcoming vacancy on the Friend of the Court –
Citizens Advisory Committee will be interviewed. Chairperson Long explained that interviews
were set upon the availability of the candidates and will take place prior to the next Board
meeting, as all were not available to meet at the next scheduled meetings .
There being no other business to come before the C ommittee , the meeting was adjourned at 9:25
a.m.
______________________________ ________________________________
Tracy Stolzenfeld Jim VerPloeg
Committee Coordinator Adminis trative Director
NOTE: The foregoing minutes are subject to Committee approval.