HomeMy WebLinkAboutMinutes - 2019.10.28 - 37307
October 28, 2019
Chairperson Luebs called the meeting of the Healthy Communities and Environment Committee to order
at 11:18 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, Kristen Nelson, Shelley Goodman Taub
MEMBERS ABSENT WITH NOTICE:
Marcia Gershenson
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 October 14, 2019, as presented. Seconded by Nelson.
Motion carried.
APPROVAL OF THE AGENDA
Kochenderfer moved approval of the agenda, as presented. Seconded by Powell.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
A. FY 2019 – FY 2021 Contingency Report
B. Parks and Recreation Commission – ITC Charitable Giving Program – Grant Application
C. Parks and Recreation Commission – Michigan Recreation and Park Association (MParks) Healthy
Recreation Catalyst Award – Grant Application
Kochenderfer moved to receive and file the Communications. 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
October 28, 2019
REGULAR AGENDA
1. HEALTH AND HUMAN SERVICES/HEALTH DIVISION – RYAN WHITE HIV/AIDS TREATMENT
EXTENSION ACT OF 2009 INTERGOVERNMENTAL AGREEMENT BETWEEN THE COUNTY OF
OAKLAND AND THE CITY OF DETROIT
Taub moved to recommend approval of the attached suggested resolution. Seconded by Nelson.
Motion carried unanimously on a roll call vote with Gershenson absent.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 11:24 a.m.
______________________________________ _____________________________________
Megan C. Sellers, Staff Assistant Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.