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HomeMy WebLinkAboutMinutes - 2016.05.18 - 36982CHRISTINE LONG Chairperson SHELLEY TAUB Vice Chairperson MARCIA GERSHENSON Minority Vice Chairperson May 18, 2016 Chairperson Long called the meeting of the General Government Committee to order at 6:35 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, Nancy Quarles COMMITTEE MEMBERS ABSENT WITH NOTICE: Adam Kochenderfer, David Woodward OTHERS PRESENT : 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 Taub moved approval of the minutes of May 5, 2016, as printed. Supported by Hoffman. Motion carried on a voice vote. APPROVAL OF THE AGENDA Gershenson moved approval of the agenda, as printed. Supported by Taub. 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 18, 2016 REGULAR AGENDA 1. FRIEND OF THE COURT – CITIZENS ADVISORY COMMITTEE INTERVIEWS – FAMILY LAW PRACTICE APPOINTMENT The following three applicants for the Friend of the Court – Citizens Advisory Committee – Family Law Practice seat were interviewed: Mathew Kobliska, Lise Spresser and Jordan Dizik. A brief discussion was held subsequent to the interviews. Fleming moved to recommend appointment of Lise Spresser as Family Law Practice representative to the Friend of th e Court – Citizens Advisory Committee for a three-year term beginning July 1, 2016 and will end June 30, 2019. Supported by Gosselin. Motion carried unanimously on a roll call vote with Kochenderfer and Woodward absent. COMMUNICATIONS A. Area Agency on Ag ing 1-B Meeting Minutes, March 18, 2016, and May 6, 2016 Quarterly Report Gosselin moved to receive and file the Communication s. Supported by Taub. Motion carried on a voice vote. OTHER BUSINESS/ADJOURNMENT There being no other business to come before the Committee , the meeting was adjourned at 6:59 p.m. ______________________________ ________________________________ Tracy Stolzenfeld Jim VerPloeg Committee Coordinator Administrative Director NOTE: The foregoing minutes are subject to Com mittee approval.