HomeMy WebLinkAboutMinutes - 2020.05.06 - 37352
May 6, 2020
Chairperson Zack called the meeting of the Finance and Infrastructure Committee to order at 10:01 a.m.
via Videoconference.
MEMBERS PRESENT:
Helaine Zack, Gwen Markham, Tom Middleton, Marcia Gershenson, Gary McGillivray, Nancy Quarles,
Angela Powell, Christine Long, Eileen Kowall
MEMBERS ABSENT WITH NOTICE:
None
PLEDGE OF ALLEGIANCE
Chairperson Zack led the Committee in the recitation of the Pledge of Allegiance.
APPROVAL OF THE MINUTES
None.
APPROVAL OF AGENDA
Powell moved approval of the agenda, as presented. Seconded by Long.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
A. FY 2020 – FY 2022 Contingency Report
B. COVID Update
C. Health and Human Services/Health Division – FY 2021 Michigan Fitness Foundation (MFF)
Supplemental Nutrition Assistance Program Education (SNAP-ED) Program Grant Application
D. Notice of Hearing: City of Southfield, April 27, 2020 at 6:00 p.m., regarding a Request for the
Establishment of an Industrial Development District for GB Foods LLC at Industrial Park Sub and an
Application for Industrial Development District Tax Exemption of New Personal Property by Brian’s
Foods
Kowall 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 AND INFRASTRUCTURE COMMITTEE
Helaine Zack, Chairperson
Marcia Gershenson
Gary McGillivray
Nancy Quarles
Angela Powell
Christine Long
Eileen Kowall
Gwen Markham
Vice Chairperson
Tom Middleton
Minority Vice Chairperson
Finance and Infrastructure Committee Page 2
May 6, 2020
REGULAR AGENDA
1. CENTRAL SERVICES/AVIATION DIVISION – AIRPORT LAND LEASE ADDENDUM AND
CONSENT TO ASSIGNMENT: TENNECO, INC. AND BVI PARTNERS LLC
McGillivray moved to recommend approval of the attached suggested resolution. Seconded by
Long.
Motion carried unanimously on a roll call vote.
2. INFORMATION TECHNOLOGY – TEMPORARY POLICY AMENDMENT TO THE
COMPREHENSIVE I.T. SERVICES AGREEMENTS
Powell moved to recommend approval of the attached suggested resolution. Seconded by
Gershenson.
Motion carried unanimously on a roll call vote with Markham absent.
3. INFORMATION TECHNOLOGY – EAF FEE WAIVER AMENDMENT FOR OUT OF COUNTY I.T.
SERVICES AGREEMENT
Middleton moved to recommend approval of the attached suggested resolution. Seconded by
Kowall.
Motion carried unanimously on a roll call vote with Markham absent.
4. FACILITIES PLANNING & ENGINEERING/CLERK/REGISTER OF DEEDS – CLERK/REGISTER
OF DEEDS SOUTH OAKLAND OFFICE BUILDING SATELLITE OFFICE PROJECT
McGillivray moved to recommend approval of the attached suggested resolution. Seconded by
Gershenson.
Motion carried unanimously on a roll call vote with Markham absent.
5. WATER RESOURCES COMMISSIONER – OAKLAND-MACOMB INTERCEPTOR DRAIN
DRAINAGE DISTRICT FULL FAITH AND CREDIT RESOLUTION
Powell moved to recommend approval of the attached suggested resolution. Seconded by
Gershenson.
Motion carried unanimously on a roll call vote with Markham absent.
6. TAX FORECLOSURE QUESTION AND FISCAL IMPACT
Andy Meisner, Treasurer, and Jody Weissler DeFoe, Chief Deputy Treasurer, Oakland County
Treasurer’s Office, provided information to the Commissioners about the Treasurer’s Office policy for
withholding properties affected by COVID-19 from the petition of foreclosure.
Long moved to receive and file the memo from William J. Mann, Senior Assistant Corporation
Counsel. Seconded by McGillivray.
Motion carried.
Finance and Infrastructure Committee Page 3
May 6, 2020
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 11:10 a.m.
______________________________________ _____________________________________
Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.