HomeMy WebLinkAboutMinutes - 2019.08.26 - 37285
August 26, 2019
Chairperson Luebs called the meeting of the Healthy Communities and Environment Committee to order
at 11:03 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
Powell moved approval of the minutes of August 5, 2019, as presented. Seconded by Nelson.
Motion carried.
APPROVAL OF THE AGENDA
Nelson moved approval of the agenda, as presented. Seconded by Gershenson.
Motion carried.
PUBLIC COMMENT
Dan Stencil spoke at public comment.
COMMUNICATIONS
A. FY 2019 – FY 2021 Contingency Report
Powell moved to receive and file the Communications item. Seconded by Nelson.
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
August 26, 2019
REGULAR AGENDA
1. PARKS AND RECREATION - APPROVAL OF ASSIGNMENT OF LOGO TO THE HOLLY AREA
CHAMBER OF COMMERCE
Nelson moved to recommend approval of the attached suggested resolution. Seconded by Taub.
Motion carried on a roll call vote with Powell and Gershenson voting no.
2. HEALTH AND HUMAN SERVICES/HEALTH DIVISION – FISCAL YEAR 2020 COMPREHENSIVE
PLANNING, BUDGETING AND CONTRACTING (CPBC) AGREEMENT ACCEPTANCE
Powell moved to recommend approval of the attached suggested resolution. Seconded by
Kochenderfer.
Motion carried unanimously on a roll call vote.
3. PRESENTATION – GREATER METROPOLITAN ASSOCIATION OF REALTORS
Al Block, President; James Iodice, Past President; John McArdle, Director; and Travis Greer, Director of
Community Affairs of the Greater Metropolitan Association of Realtors gave an overview of the services
provided by their organization.
Gershenson moved to receive and file the letter from Al Block, Greater Metropolitan Association
of Realtors. Seconded by Kochenderfer.
Motion carried.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 11:45 a.m.
______________________________________ _____________________________________
Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.