HomeMy WebLinkAboutMinutes - 2020.08.20 - 37377
August 20, 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 AGENDA
Middleton moved approval of the agenda, as presented. Seconded by Long.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
None.
REGULAR AGENDA
1. HUMAN RESOURCES DEPARTMENT – COVID-19 TEMPORARY CHILD CARE FLEXIBILITY
LEAVE POLICY
Gershenson moved to recommend approval of the attached suggest ed resolution. Seconded by
Quarles.
Motion carried unanimously on a roll call vote.
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
August 20, 2020
2. BOARD OF COMMISSIONERS – EXTENSION #5 OF DEADLINES FOR THE
RECOMMENDATIONS OF AD HOC COMMITTEE ON INVESTMENT OF PUB LIC FUNDS AND
REAUTHORIZATION OF THE LIST OF OFFICIAL DEPOSITORIES
Markham moved to recommend approval of the attached suggested resolution. Seconded by
Quarles.
Motion carried unanimously on a roll call vote.
OTHER BUSINESS
Budget Hearings
9:56 a.m. – Executive Office/Corporation Counsel/Risk Management/Compliance
10:28 a.m. – Human Resources
10:37 a.m. – Board of Commissioners
10:55 a.m. – Parks and Recreation Commission
OTHER BUSINESS/ADJOURNMENT
Lynn Sonkiss, Fiscal Services Officer, Management and Budget, provided an updated Amendment List
to the Finance Committee and gave a brief overview of the updates.
Markham moved to receive and file the Summary of the Finance and Infrastructure Committee
Amendments (Amendment List) as presented on August 20, 2020. Seconded by Quarles.
Motion carried.
There being no further business to come before the Committee, the meeting adjourned at 12:05 p.m.
______________________________________ _____________________________________
Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.