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HomeMy WebLinkAboutMinutes - 2020.02.06 - 37336 February 6, 2020 Chairperson Quarles called the meeting of the Legislative Affairs and Government Operations Committee to order at 9:36 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, David Woodward, Ex-Officio Member MEMBERS ABSENT WITH NOTICE: Michael Gingell APPROVAL OF THE MINUTES Approval of the minutes of January 27, 2020, to be carried forward to the next meeting. APPROVAL OF THE AGENDA Nelson moved approval of the agenda, as presented. Seconded by Luebs. Motion carried. 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 Luebs 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 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 6, 2020 REGULAR AGENDA 1. BOARD OF COMMISSIONERS – APPOINTMENT TO THE BUILDING AUTHORITY Luebs moved to report to recommend that Emerson Jackson be appointed to the Building Authority for the remainder of the term expiring on December 31, 2020. Seconded by Nelson. Motion carried on a roll call vote with Taub voting no and Gingell absent. OTHER BUSINESS/ADJOURNMENT There being no further business to come before the Committee, the meeting adjourned at 9:42 a.m. ______________________________________ _____________________________________ Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff NOTE: The foregoing minutes are subject to Committee approval.