HomeMy WebLinkAboutMinutes - 2019.12.12 - 37322Nancy Quarles
Gary McGillivray
Angela Powell
William Miller
Christine Long
Eileen Kowall
December 12, 2019
Chairperson Zack called the meeting of the Finance Committee to order at 10:54 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, William Miller,
Christine Long, Eileen Kowall
MEMBERS ABSENT WITH NOTICE:
Angela Powell
APPROVAL OF AGENDA
Long moved approval of the agenda, as presented. Seconded by Markham.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
None.
REGULAR AGENDA
1. BOARD OF COMMISSIONERS – ESTABLISHMENT OF A BICENTENNIAL OAK TREE
PROGRAM POLICY
Markham moved to recommend approval of the attached suggested resolution. Seconded by
Quarles.
Motion carried on a roll call vote with Middleton abstaining and Powell absent.
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
December 12, 2019
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 10:57 a.m.
______________________________________ _____________________________________
Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.