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HomeMy WebLinkAboutMinutes - 2018.10.25 - 37216 October 25, 2018 Chairperson Long called the meeting of the General Government Committee to order at 8:26 a.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, Nancy Quarles COMMITTEE MEMBERS ABSENT WITH NOTICE: Adam Kochenderfer OTHERS PRESENT: CORPORATION COUNSEL MaryAnn Jerge, Sr. Asst. Corporation Counsel ECONOMIC DEVELOPMENT/COMMUNITY AFFAIRS Jennifer Llewellyn, Manager HEALTH AND HUMAN SERVICES Kathy Forzley, Director BOARD OF COMMISSIONERS Chris Ward, Administrative Director Michael Andrews, Senior Analyst Connie Srogi, Analyst Pam Worthington, Committee Coordinator APPROVAL OF THE MINUTES Kowall moved approval of the minutes of October 10, 2018, as printed. Supported by Hoffman. Motion carried on a voice vote. AGENDA Hoffman moved approval of the agenda, as presented. Supported by Gershenson. Motion carried on a voice vote. PUBLIC COMMENT Commissioner Weipert announced that there were individuals from Leadership Oakland observing the meeting this morning. 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 October 25, 2018 AGENDA ITEMS 1. BOARD OF COMMISSIONERS – SPONSORSHIP OF 2018 MICAREERQUEST SOUTHEAST EVENT – INTERLOCAL AGREEMENT BETWEEN OAKLAND COUNTY AND OAKLAND SCHOOLS This item went through the Automatic Direct Referral process, and the EDCA Committee and Finance Committee have approved the resolution. On November 28th of this year Workforce Development will be hosting 10,000 people at an event called “MICareerQuest Southeast” at the Suburban Collection Showplace in Novi. The intent of this event is a career exploration event. The students will be coming in groups of 3,500 at a time, and they will work in four different career quadrants; advanced manufacturing, construction, health sciences and information technology. Under those quadrants there are 25-35 different occupations that are being exhibited. The resolution authorizes a one-time appropriation of $5,000 under the Rules of the Board of Commissioners for the sponsorship of Events and Activities or Adjunct Committees related to the MiCareerQuest Southeast event. In addition, the resolution approves an interlocal agreement between Oakland County and Oakland Schools that will authorize a not-to-exceed amount of $5,000 to reimburse the schools for transportation to the event. The Commissioners are invited to attend this event. Kowall moved approval of the attached suggested resolution. Supported by Gershenson. Motion carried unanimously on a roll call vote with Fleming and Kochenderfer absent. COMMUNICATIONS A. Health and Human Services – Children’s Village Division – FY 2019 Child and Adult Care Food Program Application B. Oakland County Library Board – Minutes of July 24, 2018 C. Oakland County Library Board – Minutes of August 15, 2018 Fleming moved to receive and file the Communications. Supported by Quarles. Motion carried on a voice vote. OTHER BUSINESS/ADJOURNMENT There being no further business to come before the Committee, the meeting adjourned at 8:32 a.m. ____________________________________ _____________________________________ Pamela Worthington, Committee Coordinator Chris Ward, Administrative Director NOTE: The foregoing minutes are subject to Committee approval.