HomeMy WebLinkAboutMinutes - 2019.06.12 - 37269Nancy Quarles
Gary McGillivray
Angela Powell
William Miller
Christine Long
Eileen Kowall
June 12, 2019
Chairperson Zack called the meeting of the Finance Committee to order at 5:15 p.m. in Committee Room
A of the Commissioners’ Auditorium Wing, County Service Center in Pontiac, Michigan.
MEMBERS PRESENT:
Helaine Zack, Gwen Markham, Thomas Middleton, Nancy Quarles, Gary McGillivray, Angela Powell,
William Miller, Christine Long, Eileen Kowall
MEMBERS ABSENT WITH NOTICE:
None
PLEDGE OF ALLEGIANCE
Chairperson Zack deferred the recitation of the Pledge of Allegiance until the Board meeting.
APPROVAL OF MINUTES
McGillivray moved approval of the minutes of June 5, 2019, as presented. Seconded by
Middleton.
Motion carried.
APPROVAL OF AGENDA
Long moved approval of the agenda, as presented. Seconded by Miller.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
A. Notice of Hearing: City of Auburn Hills – July 1, 2019 at 7:00 p.m. RE: Request for an Industrial
Development District and Industrial Facilities Exemption Certificate for New Real Property for Giffin,
LLC for a Facility Located at: 4444 Giddings Road, Auburn Hills MI 48326
B. Notice of Hearing: City of Auburn Hills – July 1, 2019 at 7:00 p.m. RE: Request for an Industrial
Development District and Industrial Facilities Exemption Certificate for New Real Property for
Bureau Veritas Consumer Products Services for a Facility Located at 815 North Opdyke Road,
Auburn Hills MI 48326
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470
Telephone: (248) 858-0100 FAX: (248) 858-1572
FINANCE COMMITTEE
Helaine Zack, Chairperson Gwen Markham,
Vice Chairperson
Thomas F. Middleton
Minority Vice Chairperson
Finance Committee Page 2
June 12, 2019
C. Notice of Hearing: City of Auburn Hills – July 1, 2019 at 7:00 p.m. RE: Request for an Industrial
Development District and Industrial Facilities Exemption Certificate for New Real Property for
Autoliv ASP, Inc. for a Facility Located at 1320 Pacific Drive, Auburn Hills MI 48326
Middleton moved to receive and file the Communications. Seconded by Kowall.
Motion carried.
REGULAR AGENDA
1. AIKEN V OAKLAND COUNTY
Long moved the meeting be closed for the purpose of discussing pending litigation. Seconded
by Middleton.
Motion carried unanimously on a roll call vote.
The meeting was closed at 5:18 p.m.
The meeting resumed in open session at 5:52 p.m.
Markham moved that Counsel be authorized to proceed in accordance with the directives set
forth in closed session. Seconded by McGillivray.
Motion carried unanimously on a roll call vote.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 5:53 p.m.
______________________________________ _____________________________________
Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.