HomeMy WebLinkAboutMinutes - 2019.08.29 - 37291Nancy Quarles
Gary McGillivray
Angela Powell
William Miller
Christine Long
Eileen Kowall
August 29, 2019
Chairperson Zack called the meeting of the Finance Committee to order at 11:04 a.m. in Committee
Room A of the Commissioners’ Auditorium Wing, County Service Center in Pontiac, Michigan.
MEMBERS PRESENT:
Helaine Zack, Gwen Markham, Thomas Middleton, Gary McGillivray, Christine Long, Eileen Kowall,
Marcia Gershenson, Ex-Officio
MEMBERS ABSENT WITH NOTICE:
Nancy Quarles, Angela Powell, William Miller
APPROVAL OF AGENDA
Long moved approval of the agenda, as presented. Seconded by Markham.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
A. FY 2020-2022 Budget Hearings Reschedule
McGillivray moved to receive and file the Communications Item. Seconded by Kowall.
Motion carried.
REGULAR AGENDA
None.
OTHER BUSINESS/ADJOURNMENT
Budget Hearings
11:05 a.m. – 12:04 p.m. – Budget Hearing – Health and Human Services
12:08 p.m. – 12:34 p.m. - Budget Hearing – District Court
RECESS AT 12:34 P.M.
RECONVENED AT 1:25 P.M.
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
August 29, 2019
ROLL CALL
Budget Hearings (continued)
1:26 p.m. – 1:50 p.m. – Budget Hearing – Circuit Court
Middleton moved to receive and file the document providing the links for the Circuit Court
Annual Report and Performance Measures. Seconded by Markham.
Motion carried.
OTHER BUSINESS (continued)/ADJOURNMENT
Gershenson moved to adjourn the meeting. Seconded by Long.
Motion carried.
There being no further business to come before the Committee, the meeting adjourned at 1:58 p.m.
______________________________________ _____________________________________
Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.