HomeMy WebLinkAboutMinutes - 2019.10.14 - 37301
October 14, 2019
Chairperson Luebs called the meeting of the Healthy Communities and Environment Committee to order
at 11:07 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
Taub moved approval of the minutes of August 26, 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
None.
COMMUNICATIONS
A. FY 2019 – FY 2021 Contingency Report
B. Health and Human Services/Health Division – FY 2020 Child and Adult Care Food Program
Application
C. Michigan Department of Health and Human Services – Board Minutes dated August 20 and
September 24, 2019
Gershenson moved to receive and file the Communications. Seconded by Powell.
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
October 14, 2019
REGULAR AGENDA
1. HEALTH AND HUMAN SERVICES – CHILDREN’S VILLAGE DIVISION – 2019/2020 NATIONAL
SCHOOL LUNCH PROGRAM GRANT ACCEPTANCE
Taub moved to recommend approval of the attached suggested resolution. Seconded by Nelson.
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 11:17 a.m.
______________________________________ _____________________________________
Megan C. Sellers, Staff Assistant Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.