HomeMy WebLinkAboutMinutes - 2016.09.22 - 37007
September 22, 2016
Chairperson Middleton called the meeting of the Fina nce Committee to or der at 9:30 a.m. in
Committee Room A of the Commissioners' Auditorium Wing, County Service Center in Pontiac,
Michigan.
COMMITTEE MEMBERS PRESENT
Thomas Middleton, Eileen Kowall, David Woodward, Christine Long, Shelley Goodman
Taub, Wade Fleming, Hugh Crawford, Helaine Zack and Nancy Quarles
COMMITTEE MEMBERS ABSENT WITH NOTICE
None
OTHERS PRESENT
CENTRAL SERVICES Karl Randall, Manager, Aviation
CORPORATION COUNSEL Keith Lerminiaux, Corporation Counsel
Jody Hall, Assistant Corporation Cou nsel
COUNTY EXECUTIVE Gerald D. Poisson, Deputy County Executive
Phil Bertolini, Deputy County Executive /CIO
Bob Daddow, Deputy County Executive/RTA Analyst
Malcolm Brown, Deputy County Executive
FACILITIES MANAGEMENT Art Holdsworth, Director
FISCAL SERVICES Lynn Sonkiss, Manager
Laura Huyghe, Accountant
HEALTH AND HUMAN SERVICES George Miller, Director
INFORMATION TECHNOLOGY Ed Poisson, Director
LEVIN ENERGY PARTNERS Cory Connolly
BOARD OF COMMISSIONERS Chris Ward, Administrative Director
Connie Srogi, Analyst
Pamela Worthington, Committee Coordinator
PRESENTATION OF THE AGENDA
Crawford moved approval of the agenda, as printed. Supported by Kowall.
Motion carried on a voice vote.
PUBLIC COMMENT
None.
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
September 22, 2016
REGULAR AGENDA
1. DEPARTMENT OF CENTRAL SERVICES – OAKLAND COUNTY INTERNATIONAL
AIRPORT – AMENDMENT TO OPTION AGREEMENT WITH OAKLAND AIR HOLDING
COMPANY, LLC
The Department of Central Services/Airport is seeking authorization to remove five acres from the
existing option agreement with Oakland Air Holding Company, LLC in order to make the property
available to be leased to the public.
Long moved approval of the attached suggested Fiscal Note. Supported by Kowall.
Motion carried unanimously on a rol l call vote.
OTHER BUSINESS/ADJOURNMENT
There being no other business to come before the C ommittee, the meeting was adjourned at 9:33
a.m.
______________________________________ _________________________________
Pamela L. Worthington, Committee Coordinator Chris Ward, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.