HomeMy WebLinkAboutMinutes - 2019.02.25 - 37238
February 25, 2019
Chairperson Luebs called the meeting of the Healthy Communities and Environment Committee to order
at 11:00 a.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in
Pontiac, Michigan.
COMMITTEE MEMBERS PRESENT :
Penny Luebs, Angela Powell, Adam Kochenderfer, Marcia Gershenson, Kristen Nelson, Shelley
Goodman Taub
COMMITTEE MEMBERS ABSENT WITH NOTICE:
None
PLEDGE OF ALLEGIANCE
Chairperson Luebs led the Committee in the recitation of the Pledge of Allegiance.
APPROVAL OF THE MINUTES
Taub moved approval of the minutes of January 28, 2019, as printed. Seconded by Powell.
Motion carried.
APPROVAL OF THE AGENDA
Kochenderfer moved approval of the agenda. Seconded by Gershenson.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
A. Michigan Department of Health and Human Services – Board Minutes – December 2018
B. AAA 1-B Yearend and First Quarter Report
C. Health and Human Services Department – Health Division – FY 2019 Michigan Public Health
Accreditation Board (PHAB) Accreditation Readiness Mini Grant Application
D. Health and Human Services Department – Health Division – FY 2019 National Environmental
Assessment Reporting Mini Grant Application
E. OCHN – 2018 Board Minutes
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470
Telephone: (248) 858-0100 FAX: (248) 858-1572
HEALTHY COMMUNITIES AND
ENVIRONMENT COMMITTEE
Penny Luebs, Chairperson
Marcia Gershenson
Kristen Nelson
Shelley Goodman Taub
ANGELA POWELL
Vice Chairperson
ADAM KOCHENDERFER
Minority Vice Chairperson
Healthy Communities and Environment Committee Page 2
February 25, 2019
Nelson moved to receive and file the Communications items. Seconded by Taub.
Motion carried.
AGENDA ITEMS
1. PARKS AND RECREATION – APPROVAL OF INTERLOCAL AGREEMENT WITH THE CITY OF
ROYAL OAK FOR THE DEVELOPMENT OF NORMANDY OAKS PARK
Gershenson moved to recommend approval of the attached suggested resolution. Seconded by
Powell.
RECESS AT 11:34 A.M.
RECONVENED AT 11:44 A.M.
Taub moved to amend the resolution by adding the following as the 4th BE IT FURTHER
RESOLVED paragraph:
BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners encourages
public bodies located in Oakland County to submit proposals in accordance to the Oakland
County Parks and Recreation Commission’s Recreation Partnership Policy.
Seconded by Kochenderfer.
Motion on amendment carried unanimously on a roll call vote.
Main motion, as amended, carried unanimously on a roll call vote.
2. PRESENTATION – PUBLIC SERVICES DEPARTMENT – VETERANS’ SERVICES DIVISION
Luebs moved to receive and file the Veterans’ Services Power Point presentation document.
Seconded by Kochenderfer.
Motion carried.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 12:24 p.m.
____________________________________ _____________________________________
Megan C. Sellers, Committee Coordinator Chris Ward, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.