HomeMy WebLinkAboutMinutes - 2020.02.24 - 37337
February 24, 2020
Chairperson Luebs called the meeting of the Healthy Communities and Environment Committee to order
at 11:26 a.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in
Pontiac, Michigan.
MEMBERS PRESENT:
Penny Luebs, Angela Powell, Adam Kochenderfer, Shelley Goodman Taub, Kristen Nelson
MEMBERS ABSENT WITH NOTICE:
Marcia Gershenson
PLEDGE OF ALLEGIANCE
Chairperson Luebs led the Committee in the recitation of the Pledge of Allegiance.
APPROVAL OF THE MINUTES
Taub moved approval of the minutes of January 27, 2020, as presented. Seconded by Nelson.
Motion carried.
APPROVAL OF THE AGENDA
Nelson moved approval of the agenda, as presented. Seconded by Powell.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
A. FY 2020 – FY 2022 Contingency Report
B. Michigan Department of Health and Human Services – Board Minutes dated January 21, 2020
Nelson moved to receive and file the Communications item. Seconded by Kochenderfer.
Motion carried.
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470
Telephone: (248) 858-0100 FAX: (248) 858-1572
HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE
Penny Luebs, Chairperson
Marcia Gershenson
Kristen Nelson
Shelley Goodman Taub
ANGELA POWELL
Vice Chairperson
ADAM KOCHENDERFER
Minority Vice Chairperson
Healthy Communities and Environment Committee Page 2
February 24, 2020
REGULAR AGENDA
1. HEALTH AND HUMAN SERVICES/HEALTH DIVISION – 2020 MICHIGAN MEDICAL MARIHUANA
OPERATION AND OVERSIGHT – GRANT ACCEPTANCE
Nelson moved to recommend approval of the attached suggested resolution. Seconded by
Kochenderfer.
Motion carried on a roll call vote with Nelson and Powell voting no and Gershenson absent.
2. PARKS AND RECREATION COMMISSION – APPROVAL OF OAKLAND COUNTY PARKS AND
RECREATION COMMISSION 2020 RULES AND REGULATIONS
Taub moved to recommend approval of the attached suggested resolution. Seconded by Nelson.
Motion carried unanimously on a roll call vote with Gershenson absent.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 12:12 p.m.
______________________________________ _____________________________________
Megan C. Sellers, Staff Assistant Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.