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HomeMy WebLinkAboutMinutes - 2019.05.13 - 37259 May 13, 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. MEMBERS PRESENT: Penny Luebs, Angela Powell, Adam Kochenderfer, Marcia Gershenson, Kristen Nelson, Shelley Goodman Taub 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 Nelson moved approval of the minutes of April 29, 2019, as presented. Seconded by Taub. Motion carried. APPROVAL OF THE AGENDA Taub moved approval of the agenda, as presented. Seconded by Powell. Motion carried. PUBLIC COMMENT None. COMMUNICATIONS None. 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 May 13, 2019 REGULAR AGENDA ITEMS 1. PRESENTATION – SEPTIC/ON-SITE SEWAGE DISPOSAL OVERVIEW – HEALTH DIVISION Anthony Drautz, Administrator, Environmental Health Services, and Leigh-Ann Stafford, Health Officer, Health and Human Services, gave an overview of the Onsite Sewage Disposal Program and other services provided by the Environmental Health Services unit. Powell moved to receive and file the PowerPoint presentation document. Seconded by Taub. Motion carried. OTHER BUSINESS/ADJOURNMENT There being no further business to come before the Committee, the meeting adjourned at 11:56 a.m. ____________________________________ _____________________________________ Megan C. Sellers, Committee Coordinator Chris Ward, Chief of Staff NOTE: The foregoing minutes are subject to Committee approval.