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HomeMy WebLinkAboutMinutes - 2019.09.04 - 37292Nancy Quarles Gary McGillivray Angela Powell William Miller Christine Long Eileen Kowall September 4, 2019 Chairperson Zack called the meeting of the Finance Committee to order at 10:33 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, Nancy Quarles, Gary McGillivray, Angela Powell, Christine Long, Eileen Kowall MEMBERS ABSENT WITH NOTICE: William Miller APPROVAL OF AGENDA Powell moved approval of the agenda, as presented. Seconded by Long. Motion carried. PUBLIC COMMENT None. COMMUNICATIONS None. REGULAR AGENDA None. OTHER BUSINESS/ADJOURNMENT Budget Hearings 10:34 a.m. – 11:20 a.m. – Budget Hearing – Economic Development and Community Affairs Middleton moved to receive and file the Economic Development and Community Affairs staff roster. Seconded by Markham. Motion carried. 11:22 a.m. – 11:59 a.m. – Budget Hearing – Human Resources 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 September 4, 2019 Powell moved to receive and file the Human Resources Goal Statement. Seconded by Long. Motion carried. OTHER BUSINESS (continued)/ADJOURNMENT McGillivray moved to adjourn the meeting. Seconded by Long. Motion carried. There being no further business to come before the Committee, the meeting adjourned at 12:00 p.m. ______________________________________ _____________________________________ Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff NOTE: The foregoing minutes are subject to Committee approval.