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HomeMy WebLinkAboutMinutes - 2020.02.03 - 37334 February 3, 2020 Chairperson Quarles called the meeting of the Legislative Affairs and Government Operations Committee to order at 9:33 a.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in Pontiac, Michigan. MEMBERS PRESENT: Nancy Quarles, Penny Luebs, David Woodward, Ex-Officio Member MEMBERS ABSENT WITH NOTICE: Kristen Nelson, Marcia Gershenson, Michael Gingell, Shelley Goodman Taub QUORUM Having not achieved a sufficient quorum, Chairperson Quarles indicated that no motions could be made, and this meeting would be informational only. APPROVAL OF THE MINUTES Approval of the minutes of January 27, 2020, to be carried forward to the next meeting. APPROVAL OF THE AGENDA No action taken. PUBLIC COMMENT None. COMMUNICATIONS A. Springfield Township Resolution 2020-01 in Opposition of the 2020 Regional Transit Authority Millage Proposal dated January 9, 2020 B. Groveland Township Resolution 2020-02 in Opposition of the Oakland County Board of Commissioners Resolution #19385 Support for the House Bill 5229 Revising the Municipal Partnership Act dated January 13, 2020 Communications to be carried forward to the next meeting. REGULAR AGENDA 1. BOARD OF COMMISSIONERS – APPOINTMENT TO THE BUILDING AUTHORITY – INTERVIEW OF EMERSON JACKSON Mr. Emerson Jackson was interviewed at 9:36 a.m. 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 February 3, 2020 OTHER BUSINESS/ADJOURNMENT Chairperson Quarles indicated that a Legislative Affairs and Government Operations Committee meeting would be set for Thursday, February 6, 2020, at 9:15 a.m. There being no further business to come before the Committee, the meeting adjourned at 9:49 a.m. ______________________________________ _____________________________________ Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff NOTE: The foregoing minutes are subject to Committee approval.