HomeMy WebLinkAboutMinutes - 2019.06.03 - 37264
June 3, 2019
Chairperson Luebs called the meeting of the Healthy Communities and Environment Committee to order
at 11:47 a.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in
Pontiac, Michigan.
MEMBERS PRESENT:
Penny Luebs, Adam Kochenderfer, Marcia Gershenson, Kristen Nelson, Shelley Goodman Taub
MEMBERS ABSENT WITH NOTICE:
Angela Powell
PLEDGE OF ALLEGIANCE
Chairperson Luebs led the Committee in the recitation of the Pledge of Allegiance.
APPROVAL OF THE MINUTES
Kochenderfer moved approval of the minutes of May 13, 2019, as presented. Seconded by Taub.
Motion carried.
APPROVAL OF THE AGENDA
Agenda was amended to remove items #2 and #3 presentations due to time constraints.
Nelson moved approval of the agenda, as amended. Seconded by Taub.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
A. Michigan Department of Health and Human Services – Board Minutes dated May 21, 2019
Nelson moved to receive and file the Communications item. Seconded by Taub.
Motion carried.
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
June 3, 2019
REGULAR AGENDA
1. PARKS AND RECREATION COMMISSION – RECOGNIZING JULY 2019 AS NATIONAL
RECREATION AND PARKS MONTH
Taub moved to recommend approval of the attached suggested resolution. Seconded by
Kochenderfer.
Motion carried unanimously on a roll call vote with Powell absent.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 11:53 a.m.
____________________________________ _____________________________________
Megan C. Sellers, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.