HomeMy WebLinkAboutMinutes - 2020.01.27 - 37331
January 27, 2020
Chairperson Quarles called the meeting of the Legislative Affairs and Government Operations Committee
to order at 9:46 a.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service
Center in Pontiac, Michigan.
MEMBERS PRESENT:
Nancy Quarles, Kristen Nelson, Marcia Gershenson, Penny Luebs, Shelley Goodman Taub
MEMBERS ABSENT WITH NOTICE:
Michael Gingell
APPROVAL OF THE MINUTES
Nelson moved approval of the minutes of January 13, 2020, as presented. Seconded by Luebs.
Motion carried.
APPROVAL OF THE AGENDA
Luebs moved approval of the agenda, as presented. Seconded by Gershenson.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
None.
REGULAR AGENDA
1. MR #19418 – BOARD OF COMMISSIONERS – SUPPORT TO REFORM THE ROAD FUNDING
FORMULA OF PUBLIC ACT 51 OF 1951 (POSTPONED FROM 1-13-20)
This item was postponed from January 13, 2020, to allow for a representative from SEMCOG to provide
the Commissioners with information regarding the issues related to Public Act 51 of 1951. Chairperson
Quarles indicated that this item is on the agenda for discussion at this time. Bill Anderson, Government
Finance and Operations Specialist, SEMCOG, provided a PowerPoint presentation to the Legislative
Affairs and Government Operations Committee and addressed questions posed by the Commissioners.
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
January 27, 2020
Taub moved to receive and file the PowerPoint presentation document. Seconded by
Gershenson.
Motion carried.
OTHER BUSINESS/ADJOURNMENT
Donald Snider, Member, Building Authority, submitted an email notification of his resignation, which was
provided to the Committee. Chairperson Quarles indicated that applications will be accepted from the
public with a deadline of Friday, January 31, 2020.
Taub moved to receive and file the resignation notification. Seconded by Luebs.
Motion carried.
There being no further business to come before the Committee, the meeting adjourned at 10:55 a.m.
______________________________________ _____________________________________
Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.