HomeMy WebLinkAboutMinutes - 2020.06.24 - 37361
June 24, 2020
Chairperson Zack called the meeting of the Finance and Infrastructure Committee to order at 9:31
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 MINUTES
McGillivray moved approval of the minutes, as presented. Seconded by Long.
Motion carried.
APPROVAL OF AGENDA
Kowall moved approval of the agenda, as presented. Seconded by Gershenson.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
A. Central Services/Aviation Division – Municipal Airport Per – and Poly-Fluoroalkyl Substances
(PFAS) Funding – Application (Less than or Equal to $250,000)
Markham moved to receive and file the Communications. Seconded by Kowall.
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 June 24, 2020
REGULAR AGENDA
1. COUNTY EXECUTIVE/ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS –
APPROPRIATION FOR THE OAKLAND TOGETHER SMALL BUSINESS AND LOCAL
CHAMBER OF COMMERCE RECOVERY GRANT PROGRAM
Markham moved to report to recommend approval of the attached suggested resolution.
Seconded by Powell.
Motion carried unanimously on a roll call vote.
2. ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS – FY 2020 UNITED STATES
ENVIRONMENTAL PROTECTION AGENCY (EPA) BROWNFIELD ASSESSMENT
CONSORTIUM GRANT APPLICATION
Long moved to recommend approval of the attached suggested resolution. Seconded by
Powell.
Motion carried unanimously on a roll call vote.
3. HUMAN RESOURCES – TRANSFER OF DIVISIONS BETWEEN COUNTY EXECUTIVE
DEPARTMENTS
McGillivray moved to recommend approval of the attached suggested resolution.
Seconded by Quarles.
Motion carried unanimously on a roll call vote.
Chairperson Zack set a public hearing on the adoption of the Transfer of Divisions between
County Executive Departments for the Board of Commissioners’ meeting on June 25, 2020, at
5:00 p.m.
4. BOARD OF COMMISSIONERS – EXTENSION #4 OF DEADLINES FOR THE
RECOMMENDATIONS OF AD HOC COMMITTEE ON INVESTMENT OF PUBLIC FUNDS
AND REAUTHORIZATION OF THE LIST OF OFFICIAL DEPOSITORIES
Powell moved to recommend approval of the attached suggested resolution. Seconded
by Markham.
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 10:45
a.m.
Finance and Infrastructure Committee
Page 3 June 24, 2020
Tracy Stolzenfeld
______________________________________ __________________________________
Tracy Stolzenfeld, Legislative Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.