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HomeMy WebLinkAboutMinutes - 2019.12.12 - 37323 December 12, 2019 Chairperson Quarles called the meeting of the Legislative Affairs and Government Operations Committee to order at 10:00 a.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in Pontiac, Michigan. MEMBERS PRESENT: Nancy Quarles, Kristen Nelson, Michael Gingell, Marcia Gershenson, Penny Luebs, Shelley Goodman Taub MEMBERS ABSENT WITH NOTICE: None APPROVAL OF THE AGENDA Chairperson Quarles indicated that the following items would be added to today’s agenda: #3 - “Board of Commissioners – Appointment to the Parks and Recreation Commission”; #4 – “Board of Commissioners – Appointment to the Jury Board”; #5 – Reconsideration of Oakland Community Health Network Appointments.” Gershenson moved approval of the agenda, as amended. Seconded by Luebs. Motion carried. PUBLIC COMMENT None. COMMUNICATIONS None. REGULAR AGENDA 1. BOARD OF COMMISSIONERS – OAKLAND COUNTY ART INSTITUTE AUTHORITY INTERLOCAL AGREEMENT TO REIMBURSE ELECTION EXPENSES Gingell moved to recommend approval of the attached suggested resolution. Seconded by Nelson. Motion carried unanimously on a roll call vote. OAKLAND COUNTY BOARD OF COMMISSIONERS 1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470 Telephone: (248) 858-0100 FAX: (248) 858-1572 LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE Nancy Quarles, Chairperson Marcia Gershenson Penny Luebs Shelley Goodman Taub KRISTEN NELSON Vice Chairperson MICHAEL GINGELL Minority Vice Chairperson Legislative Affairs and Government Operations Committee Page 2 December 12, 2019 2. BOARD OF COMMISSIONERS – 2020 STANDING COMMITTEE ASSIGNMENTS (POSTPONED FROM 12-9-19) Gershenson moved to report to recommend approval of the Board of Commissioners’ Standing Committee Membership for 2020, as follows: FINANCE COMMITTEE: Zack (Chair), Markham (Majority Vice Chair), Middleton (Minority Vice Chair), Quarles, McGillivray, Powell, Woodward, Long, Kowall LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE : Quarles (Chair), Nelson, (Majority Vice Chair), Gingell (Minority Vice Chair), Gershenson, Luebs, Taub HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE: Luebs (Chair), Powell (Majority Vice Chair), Kochenderfer (Minority Vice Chair), Gershenson, Nelson, Taub ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE: Miller (Chair), Jackson (Majority Vice Chair), Spisz (Minority Vice Chair), Markham, Powell, Weipert PUBLIC SAFETY AND SOCIAL JUSTICE COMMITTEE: McGillivray (Chair), Jackson (Majority Vice Chair), Hoffman (Minority Vice Chair), Miller, Nelson, Kuhn Seconded by Luebs. Motion carried on a roll call vote with Taub voting no. 3. BOARD OF COMMISSIONERS – APPOINTMENT TO THE PARKS AND RECREATION COMMISSION Gershenson moved to report to recommend the following appointments to the Parks and Recreation Commission: Commissioner-Majority Party (term ending December 31, 2022) Gary McGillivray Commissioner-Minority Party (term ending December 31, 2022) Christine Long Citizen (term ending December 31, 2022) Amanda Herzog Seconded by Luebs. Gingell moved to strike Amanda Herzog and report to recommend that Gerald Fisher be reappointed to the Parks and Recreation Commission as the citizen representative. Seconded by Taub. ROLL CALL VOTE: AYES: Gingell, Taub (2) NAYS: Nelson, Gershenson, Luebs, Quarles (4) Motion failed. Legislative Affairs and Government Operations Committee Page 3 December 12, 2019 Taub moved to strike Amanda Herzog and report to recommend that Brian Hartwell be appointed to the Parks and Recreation Commission as the citizen representative. Seconded by Gingell. ROLL CALL VOTE: AYES: Gingell, Taub (2) NAYS: Nelson, Gershenson, Luebs, Quarles (4) Motion failed. Luebs moved to postpone consideration of the citizen appointment on the Parks and Recreation Commission and interview the applicants for the citizen seat at the January 13, 2020, Legislative Affairs and Government Operations Committee meeting. Seconded by Nelson. Motion carried unanimously on a roll call vote. 4. BOARD OF COMMISSIONERS – APPOINTMENT TO THE JURY BOARD Gershenson moved to report to recommend the following appointments to the Jury Board: Daniel Quick - remainder of the term ending April 30, 2022 Kymberly K. Reeves - remainder of the term ending April 30, 2023 Seconded by Nelson. Motion carried unanimously on a roll call vote. 5. RECONSIDERATION OF THE VOTE FOR THE OAKLAND COMMUNITY HEALTH NETWORK APPOINTMENTS Gershenson moved to reconsider the vote from the December 9, 2019, Legislative Affairs and Government Operations Committee meeting regarding the appointments to the Oakland Community Health Network. Seconded by Nelson. ROLL CALL VOTE AYES: Nelson, Gershenson, Luebs, Quarles (4) NAYS: Gingell, Taub (2) Motion carried on a roll call vote. Gershenson moved to report to recommend that Sidney Rubin be stricken, and Jonathan Landsman be appointed as a General Public representative on the Oakland Community Health Network. Seconded by Nelson. Motion carried on a roll call vote with Gingell and Taub voting no. Legislative Affairs and Government Operations Committee Page 4 December 12, 2019 OTHER BUSINESS/ADJOURNMENT There being no further business to come before the Committee, the meeting adjourned at 10:51 a.m. ______________________________________ _____________________________________ Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff NOTE: The foregoing minutes are subject to Committee approval.