HomeMy WebLinkAboutMinutes - 2018.01.17 - 37129
January 17, 2018
Chairperson Long called the meeting of the General Government Committee to order at 5:37 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, Bob Hoffman, Eileen Kowall
COMMITTEE MEMBERS ABSENT WITH NOTICE:
Adam Kochenderfer, Nancy Quarles
OTHERS PRESENT :
ELECTIONS DIVISION Ida Logan, Records Specialist
Wendy McBride, Office Assistant II
HEALTH AND HUMAN SERVICES Kathy Forzley, Director
INFORMATION TECHNOLOGY Pat Coates, CLEMIS, 911 Coordinator
PARKS AND RECREATION Dan Stencil, Executive Officer
PUBLIC SERVICES Mark Newman, Director
SHERIFF’S OFFICE Mike McCabe, Undersheriff
BOARD OF COMMISSIONERS Michael Spisz, Commissioner, District #3
Bill Dwyer, Commissioner, District #14
Gary McGillivray, Commissioner, District #20
Chris Ward, Administrative Director
Michael Andrews , Senior Analyst
Connie Srogi, Analyst
Jami Monte, Committee Coordinator
Anthony Bowen, Intern
PLEDGE OF ALLEGIANCE
Chairperson Long decided to forego the Pledge of Allegiance since it will be said during the full Board
meeting following this meeting.
APPROVAL OF THE MINUTES
Kowall moved approval of the minutes of January 8, 2018, as printed. Supported by Fleming.
Motion carried on a voice vote.
AGENDA
Kowall moved approval of the agenda, as presented. Supported by Hoffman.
Motion carried on a voice vote.
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470
Telephone: (248) 858-0100 FAX: (248) 858-1572
GENERAL GOVERNMENT COMMITTEE Bob Hoffman
Eileen Kowall
Adam Kochenderfer
Nancy Quarles
CHRISTINE LONG
Chairperson
WADE FLEMING
Vice Chairperson
MARCIA GERSHENSON
Minority Vice Chairperson
General Government Committee Page 2
January 17, 2018
PUBLIC COMMENT
None.
AGENDA ITEMS
1. BOARD OF COMMISSIONERS – PARKS AND RECREATION COMMISSION APPOINTMENTS
The following applicants were interviewed for consideration for appointment to the Parks and Recreation
Commission by recommendation of the Parks and Recreation Commission Appointments Study Group :
Ebony Bagley and Andrea LaFontaine . Members of the Study Group also recommended that it is not
necessary to re-interview Mr. Kostin.
Hoffman moved to reappoint Robert K ostin to the Parks and Recreation Commission to serve a
three-year term from January 1, 2018 through December 31, 2020. Supported by Kowall.
Motion carried unanimously on a roll call vote with Kochenderfer and Quarles absent .
Gershenson moved to appoint Ebony Bagley to the Parks and Recreation Commission to serve a
three-year term from January 1, 2018 through December 31, 2020.
Motion failed for lack of support.
Kowall moved to appoint Andrea LaFontaine to the Parks and Recreation Commission to serve a
three-year term from January 1, 2018 through December 31, 2020. Supported by Fleming.
Motion carried unanimously on a roll call vote with Kochenderfer and Quarles absent .
COMMUNICATIONS
A. AAA 1-B FY 2017 Year End Update
B. Health and Human Services – Homeland Security Division – FY 2018 Hazardous Materials
Emergency Preparedness (HMEP) Grant Application
Kowall moved to receive and file Communication Item s A – B. Supported by Hoffman.
Motion carried on a voice vote.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Commi ttee, the meeting adjourned at 6:06 p.m.
______________________________________ _____________________________________
Jami Monte, Committee Coordinator Chris Ward, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.