HomeMy WebLinkAboutMinutes - 2016.10.06 - 37013CHRISTINE LONG
Chairperson
SHELLEY TAUB
Vice Chairperson
MARCIA GERSHENSON
Minority Vice Chairperson
October 6, 2016
Chairperson Long called the meeting of the General Government Committee to order at 9:07 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,
Adam Kochenderfer, David Woodward
COMMITTEE MEMBERS ABSENT WITH NOTICE:
Nancy Quarles
OTHERS PRESENT :
CORPORATION COUNSEL Keith Lerminiaux, Corporation Counsel
Joellen Shortley, Deputy Corp. Counsel
FISCAL SERVICES Michael Andrews, Senior Financial Analyst
OAKLAND COUNTY COMMUNITY MENTAL
HEALTH AUTHORITY BOARD Darlene Logan, Primary Consumer, member
BOARD OF COMMISSIONERS Chris Ward, Administrative Director
Connie Srogi, Analyst
Tracy Stolzenfeld, Committee Coordinator
APPROVAL OF THE PREVIOUS MINUTES
Gosselin moved approval of the minutes of September 12, 2016, as printed. Supported by
Taub.
Motion carried on a voice vote.
APPROVAL OF THE AGENDA
Fleming moved approval of the agenda, as printed. Supported by Kochenderfer .
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
October 6, 2016
REGULAR AGENDA
1. MR #16266 - BOARD OF COMMISSIONERS – INTENT TO ESTABLISH A PROPERTY
ASSESSED CLEAN ENERGY PROGRAM AND CALLING PUBLIC HEARING
The resolution was introduced by Commissioner s Gingell, Woodward and Spisz regarding the
Property Assessed Clean Energy (PACE) program and the intent to create a PACE program to
promote the use of renewable energy systems and energy efficienc y improvements by owners of
certain real property . A brief discussion was held.
Woodward moved to report to recommend approval of the attached resolution. Supported
by Hoffman.
Motion carried unanimously on a roll call vote with Quarles absent .
2. BOARD OF COMMISSIONERS - STATUS OF APPOINTMENT TO OAKLAND COUNTY
COMMUNITY MENTAL HEALTH SERVICES BOARD
Committee Chairperson Long read a statement and Board Chairperson Gingell made a brief
comment regarding the status of the appointment of an Oakland County Community Mental Health
Authority (OCCMHA) member. A closed session was requested by Ms. Logan. Ms. Shortley stated
that going into Closed Session did not require a motion.
The Committee went into Closed Session at 9 :10 a.m.
The Committee resumed in Open Session at 9:52 a.m.
Fleming moved to receive and file the Letter of Resignation of Darlene Logan from the
Oakland County Community Mental Health Authority dated October 6, 2016. Supported by
Woodward.
Motion carried on a voice vote.
COMMUNICATIONS
A. Michigan Department of Health and Human Services Board Memo dated September 19,
2016 regarding September 27, 2016 Meeting
B. Letter to Board of Commissioners from Jordie Kramer, Human Resources Director, dated
September 14, 2016, regarding Nurses Pay Summ ary
C. Area Agency on Aging 1-B Minutes, July 22, 2016
D. Friend of the Court – Citizens Advisory Committee Meeting Minutes, June 13, 2016
Fleming moved to receive and file the Communication s. Supported by Hoffman .
Motion carried on a voice vote.
GENERAL GOVERNMENT COMMITTEE Page 3
October 6, 2016
OTHER BUSINESS/ADJOURNMENT
There being no other business to come before the C ommittee , the meeting was adjourned at 9:56
a.m.
______________________________ ________________________________
Tracy Stolzenfeld Chris Ward
Committee Coordinator Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.