HomeMy WebLinkAboutMinutes - 2020.03.05 - 37341David Woodward
Gary McGillivray
Nancy Quarles
Angela Powell
Christine Long
Eileen Kowall
March 5, 2020
Chairperson Zack called the meeting of the Finance Committee to order at 9:50 a.m. in Committee Room
A of the Commissioners’ Auditorium Wing, County Service Center in Pontiac, Michigan.
MEMBERS PRESENT:
Helaine Zack, Gwen Markham, Thomas Middleton, David Woodward, Gary McGillivray, Nancy
Quarles, Angela Powell, Christine Long, Eileen Kowall
MEMBERS ABSENT WITH NOTICE:
None
APPROVAL OF THE MINUTES
McGillivray moved approval of the minutes of January 15, 2020 and February 6, 2020, as
presented. Seconded by Long.
Motion carried.
APPROVAL OF AGENDA
Quarles moved approval of the agenda, as presented. Seconded by Markham.
Motion carried.
PUBLIC COMMENT
Jason Dunn, co-founder, House of Providence, spoke at public comment.
COMMUNICATIONS
A. FY 2020 – FY 2022 Contingency Report
B. Sheriff’s Office – 2021 High Intensity Drug Trafficking Areas (HIDTA) Grant Application
C. Notice of Hearing: City of Southfield, December 16, 2019 at 7:30 p.m., regarding a Request for the
Establishment of an Industrial Development District for Century Building at 25800 and 25900
Northwestern Highway and an Application for Industrial Development District Tax Exemption of New
Personal Property by Doner Partners LLC
D. Notice of Hearing: City of Southfield, February 10, 2020 at 6:00 p.m., regarding Southfield Brownfield
Development Plan
E. Notice of Hearing: City of Auburn Hills, February 17, 2020 at 7:00 p.m., regarding Industrial Tax
Exemption for Webasto Roof Systems Inc. at 2500 Executive Hills Boulevard
McGillivray moved to receive and file the Communications. Seconded by Quarles.
Motion carried.
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470
Telephone: (248) 858-0100 FAX: (248) 858-1572
FINANCE COMMITTEE
Helaine Zack, Chairperson Gwen Markham,
Vice Chairperson
Thomas F. Middleton
Minority Vice Chairperson
Finance Committee Page 2
March 5, 2020
REGULAR AGENDA
1. ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS – FY 2020 MICHIGAN
ENVIRONMENT, GREAT LAKES AND ENERGY (EGLE) BROWNFIELD REDEVELOPMENT
GRANT APPLICATION
Woodward moved to report to recommend approval of the attached suggested resolution.
Seconded by Long.
Motion carried unanimously on a roll call vote.
2. BOARD OF COMMISSIONERS – BICENTENNIAL OAK TREE PROGRAM – APPROVAL OF
CONTRACT WITH RELEAF MICHIGAN FOR PROJECT MANAGEMENT SERVICES
Markham moved approval of the attached suggested resolution. Seconded by Long.
Motion carried unanimously on a roll call vote.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 9:56 a.m.
______________________________________ _____________________________________
Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.