HomeMy WebLinkAboutMinutes - 2019.08.16 - 37284
August 16, 2019
Chairperson Quarles called the meeting of the Legislative Affairs and Government Operations Committee
to order at 9:22 a.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service
Center in Pontiac, Michigan.
COMMITTEE MEMBERS PRESENT :
Nancy Quarles, Kristen Nelson, Michael Gingell, Marcia Gershenson, Penny Luebs, Shelley
Goodman Taub
COMMITTEE MEMBERS ABSENT WITH NOTICE:
None
APPROVAL OF THE MINUTES
Luebs moved approval of the minutes of July 8, 2019, as presented. Seconded by Nelson.
Motion carried.
APPROVAL OF THE AGENDA
Gingell moved approval of the agenda, as presented. Seconded by Luebs.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
A. FY 2019 – FY 2021 Contingency Report
B. Retirement and Deferred Compensation Board Minutes dated April 25, 2019 and June 20, 2019
C. VEBA Board Minutes dated June 20, 2019
D. Investment Sub-Committee Minutes dated July 17, 2019
E. Better with Breakfast 2nd Quarter Summary Report
Gershenson moved to receive and file the Communications. Supported by Gingell.
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
August 16, 2019
Commissioner Gingell inquired about a report from the Bipartisan Candidate Evaluation Study Group.
Mr. Ward indicated that a communication from the Study Group would be read into the record by the
Clerk at the full board meeting.
REGULAR AGENDA
1. 52nd-1st DIVISION DISTRICT COURT – APPROVAL OF FIFTY-SECOND DISTRICT COURT
MAGISTRATE – ROBERT J. MORAD
Gingell moved to recommend approval of the attached suggested resolution. Seconded by Taub.
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 9:28 a.m.
____________________________________ _____________________________________
Tracy Stolzenfeld, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.