HomeMy WebLinkAboutMinutes - 2017.02.15 - 37043
February 15, 2017
Chairperson Long called the meeting of the General Government Committee to order at 6:59 p.m. in
Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in Pontiac, Michigan.
COMMITTEE MEMBERS PRESENT :
Christine Long, Wade Fleming, Marcia Gershenson, Shelley Taub, Bob Hoffman, Eileen Kowall, Adam
Kochenderfer, David Woodward, Nancy Quarles
COMMITTEE MEMBERS ABSENT WITH NOTICE:
None
OTHERS PRESENT :
EXECUTIVE OFFICE Bob Daddow, Deputy Executive II
Phil Bertolini, Deputy Executive II
Malcolm Brown, Deputy Executive I
HEALTH AND HUMAN SERVICES Kathy Forzley, Health Officer
MANAGEMENT & BUDGET Laurie Van Pelt, Director
BOARD OF COMMISSIONERS Helaine Zack, Commissioner, District #18
Chris Ward, Administrative Director
Michael Andrews, Senior Analyst
Connie Srogi, Analyst
Jami Monte, Committee Coordinator
PLEDGE OF ALLEGIANCE
Chairperson Long decided to forego the Pledge of Allegiance since it will be said during the full Board
meeting immediately following this meeting.
AGENDA
Taub 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 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470
Telephone: (248) 858-0100 FAX: (248) 858-1572
GENERAL GOVERNMENT COMMITTEE Shelley Taub
Bob Hoffman
Eileen Kowall
Adam Kochenderfer
David Woodward
Nancy Quarles
CHRISTINE LONG
Chairperson
WADE FLEMING
Vice Chairperson
MARCIA GERSHENSON
Minority Vice Chairperson
General Government Committee Page 2
February 15, 2017
AGENDA ITEMS
1. SELECTION OF CANDIDATES FOR INTERVIEWS FOR OLDER ADULT REPRESENTATIVE -
AREA AGENCY ON AGING 1 -B GOVERNING BOARD
Each member of the Committee stated their top three candidates from the applications received. A tally was
taken and four applicants were selected to come in for an interview at the March 6 th meeting.
Hoffman moved to recommend interviews of Claudine Bacher, Steven Faine, Doris Taylor Burks,
and Carol Zimmerman. Supported by Taub.
Motion carried on a voice vote.
COMMUNICATIONS
None.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Commi ttee, the meeting adjourned at 7:11 p.m.
______________________________________ _____________________________________
Jami Monte, Committee Coordinator Chris Ward, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.