HomeMy WebLinkAboutMinutes - 2019.02.25 - 37239
February 25, 2019
Chairperson Quarles called the meeting of the Legislative Affairs and Government Operations Committee
to order at 9:30 a.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service
Center in Pontiac, Michigan.
COMMITTEE MEMBERS PRESENT :
Nancy Quarles, Kristen Nelson, Marcia Gershenson, Penny Luebs, Shelley Goodman Taub, David
Woodward (Ex-Officio)
COMMITTEE MEMBERS ABSENT WITH NOTICE:
Michael Gingell
PLEDGE OF ALLEGIANCE
Chairperson Quarles led the Committee in the recitation of the Pledge of Allegiance.
APPROVAL OF THE MINUTES
Gershenson moved approval of the minutes of January 24, 2019 and January 28, 2019, as
presented. Seconded by Nelson.
Motion carried.
APPROVAL OF THE AGENDA
Nelson moved approval of the agenda, as presented. Seconded by Luebs.
Motion carried.
PUBLIC COMMENT
Malcolm Brown, Deputy County Executive; Joe Rozell, Vice Chair, Retirement and Deferred
Compensation Board; and Chris Abood, citizen; spoke at public comment .
COMMUNICATIONS
A. Retirement and Deferred Compensation Board Minutes dated December 13, 2018
B. Investment Subcommittee Minutes dated January 15, 2019
C. VEBA Board Minutes dated December 13, 2018
D. OCHN Board Minutes dated December 18, 2018 (E. Rzepecki Resignation)
Taub moved to receive and file the Communications. Seconded by Nelson.
Motion carried.
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470
Telephone: (248) 858-0100 FAX: (248) 858-1572
LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS
COMMITTEE
Nancy Quarles, Chairperson
Marcia Gershenson
Penny Luebs
Shelley Goodman Taub
KRISTEN NELSON
Vice Chairperson
MICHAEL GINGELL
Minority Vice Chairperson
Legislative Affairs and Government Operations Committee Page 2
February 25, 2019
REGULAR AGENDA
1. RETIREMENT AND DEFERRED COMPENSATION BOARD – AMENDMENTS TO THE DEFINED
CONTRIBUTION (DC), DEFINED BENEFIT (DB), 457B DEFERRED COMPENSATION AND 457B
(PTNE) DEFERRED COMPENSATION RETIREMENT PLAN DOCUMENTS
Nelson moved to recommend approval of the attached suggested resolution. Seconded by
Gershenson.
LAGO COMMITTEE VOTE:
AYES: Nelson, Gershenson, Luebs, Quarles, Woodward (Ex-Officio)
NAYS: Taub
Motion carried.
(Chairman Woodward, Ex-Officio member, did not attend the balance of the meeting)
2. HUMAN RESOURCES DEPARTMENT – FISCAL YEARS 2019, 2020 AND 2021 COLLECTIVE
BARGAINING AGREEMENT FOR EMPLOYEES REPRESENTED BY THE COMMAND OFFICERS
ASSOCIATION
Taub moved to recommend approval of the attached suggested resolution. Seconded by
Gershenson.
Motion carried unanimously on a roll call vote with Gingell absent.
3. BOARD OF COMMISSIONERS – ESTABLISHING CELEBRATION OF WOMEN’S SUFFRAGE AD
HOC COMMITTEE
Nelson moved to recommend approval of the attached suggested resolution. Seconded by Taub.
Motion carried unanimously on a roll call vote with Gingell absent.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 10:33 a.m.
____________________________________ _____________________________________
Pamela Worthington, Committee Coordinator Chris Ward, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.