HomeMy WebLinkAboutMinutes - 2016.12.08 - 37030
December 8, 2016
Chairperson Middleton called the meeting of the Fina nce Committee to orde r at 9:31 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, Wade Fleming, Hugh
Crawford and Helaine Zack
COMMITTEE MEMBERS ABSENT WITH NOTICE
Shelley Goodman Taub and Nancy Quarles
OTHERS PRESENT
COUNTY EXECUTIVE L. Brooks Patterson, County Executive
Jerry Poisson, Deputy County Executive II
Bob Daddow, Deputy County Executive II
Phil Bertolini, Deputy County Executive II
Malcolm Brown, Deputy County Executive
FACILITIES MANAGEMENT Art Holdsworth, Director
HEALTH AND HUMAN SERVICES George Miller, Director
INFORMATION TECHNOLOGY Ed Poisson, Director
MANAGEMENT AND BUDGET Laurie Van Pelt, Director
FISCAL SERVICES Lynn Sonkiss, Manager
PARKS AND RECREATION COMMISSION Dan Stencil, Executive Officer
PUBLIC SERVICES Mark Newman, Director
BOARD OF COMMISSIONERS Chris Ward, Administrative Director
Michael Andrews, Senior Analyst
Connie Srogi, Analyst
Pamela Worthington, Committee Coordinator
PRESENTATION OF THE AGENDA
Fleming moved approval of the agenda, as printed. Supported by Zack.
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
December 8, 2016
REGULAR AGENDA
1. OAKLAND COUNTY PARKS AND RECREATION COMMISSION – REQUEST FOR
APPROVAL OTO AMEND PROFESSIONAL SERVICES CONTRACT WITH KATHERINE’S
CATERING FOR FOOD AND BEVERAGE SERVICES
The Parks and Recreation Commission is seeking approval of an amendment to the professional
services contract with Katherine’s Catering Oakland County LLC for the operation of the Lyon Oaks
Conference Center and the White Lake Oaks Conference Center for the period of October 1, 2016
through December 31, 2017. Mr. Stencil explained that the contract has been modified through
Purchasing and Corporation Counsel.
Taub moved approval of the attached suggested Fiscal Note. Supported by Zack.
Motion carried unanimously on a roll call vote with Taub and Quarles absent.
OTHER BUSINESS/ADJOURNMENT
There being no other business to come before the C ommittee, the meeting was adjourned at 9:37
a.m.
______________________________________ _________________________________
Pamela L. Worthington, Committee Coordinator Chris Ward, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.