HomeMy WebLinkAboutMinutes - 2017.12.20 - 37122
December 20, 2017
Chairperson Middleton called the meeting of the Finance Committee to order at 5:56 p.m. in
Committee Room A of the Commissioners' Auditorium Wing, County Service Center in Pontiac,
Michigan.
COMMITTEE MEMBERS PRESENT
Thomas Middleton, Eileen Kowall, Helaine Zack, Christine Long, Shelley Goodman Taub,
Wade Fleming, Hugh Crawford, David Woodward
COMMITTEE MEMBERS ABSENT WITH NOTICE
David Bowman
OTHERS PRESENT
CORPORATION COUNSEL Jody Hall, Assistant Corporation Counsel
FACILITIES MANAGEMENT Paul Zachos, FMO Property Manager
MANAGEMENT AND BUDGET
FISCAL SERVICES Lynn Sonkiss, Manager
Jeff Phelps, Parks Fiscal Coordinator
PARKS AND RECREATION COMMISSION Dan Stencil, Executive Officer
BOARD OF COMMISSIONERS Chris Ward, Administrative Director
Michael Andrews, Senior Analyst
Connie Srogi, Analyst
Tracy Stolzenfeld, Committee Coordinator
PUBLIC COMMENT
None.
REGULAR AGENDA
1. OAKLAND COUNTY PARKS AND RECREATION COMMISSION – SALE OF A 2.7-ACRE
PARCEL LOCATED AT 9821 SASHABAW ROAD IN INDEPENDENCE TOWNSHIP,
MICHIGAN AND CREATION OF A CONSERVATION/ACCESS EASEMENT
The Parks and Recreation Commission is requesting approval of the Purchase Agreement of
property located at 9821 Sashabaw Road, Independence Township, and the creation of a
conservation/access easement. This item is a direct referral from the Planning and Building
Committee. Since there was a deed restriction on the property, the back portion of the parcel
could not be split as originally planned. The 1.67 acres of the property will be converted into a
conservation/access easement and the purchaser will have to sign the paperwork at closing. This
piece of property is a wooded area with a fence and a creek.
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 D. Crawford
David Woodward
David Bowman
TOM MIDDLETON
Chairperson
EILEEN KOWALL
Vice Chairperson
HELAINE ZACK
Minority Vice Chairperson
FINANCE COMMITTEE Page 2
December 20, 2017
Crawford moved approval of the attached suggested Fiscal Note. Supported by Taub.
Motion carried unanimously on a roll call vote with Bowman absent.
OTHER BUSINESS/ADJOURNMENT
There being no other business to come before the Committee, the meeting was adjourned at 5:59
p.m.
______________________________________ _____________________________
Tracy Stolzenfeld, Committee Coordinator Chris Ward, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.