HomeMy WebLinkAboutMinutes - 2019.07.22 - 37276
July 22, 2019
Chairperson Luebs called the meeting of the Healthy Communities and Environment Committee to order
at 11:01 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 July 8, 2019, as presented. Seconded by Gershenson.
Motion carried.
APPROVAL OF THE AGENDA
Gershenson moved approval of the agenda, as amended. Seconded by Taub.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
A. FY 2019 – FY 2021 Contingency Report
Nelson moved to receive and file the Communications item. Seconded by Gershenson.
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
July 22, 2019
REGULAR AGENDA
1. HEALTH AND HUMAN SERVICES/HEALTH DIVISION – 2019 BEACH MONITORING PROGRAM
GRANT CONTRACT WITH THE DEPARTMENT OF ENVIRONMENT, GREAT LAKES, AND
ENERGY (EGLE) – PROJECT NUMBER 2019-7210
Taub moved to recommend approval of the attached suggested resolution. Seconded by Nelson
Motion carried unanimously on a roll call vote.
2. PRESENTATION – HONOR HEALTH
Deb Brinson, CEO, and Scott Stewart, Partnership and Development Manager, Honor Community
Health, gave an overview of the programs and services provided by their organization.
Nelson moved to receive and file the “Honor Community Health: Live Healthy Be Well”
PowerPoint presentation and materials packet. Seconded by Gershenson.
Motion carried.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 12:11 p.m.
____________________________________ _____________________________________
Megan C. Sellers, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.