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HomeMy WebLinkAboutMinutes - 2010.02.18 - 7073568 OAKLAND COUNTY BOARD OF COMMISSIONERS REPUBLICAN CAUCUS MINUTES February 18, 2010 Meeting called to order by Republican Caucus Chairperson Bradford Jacobsen at 8:51 a.m. in the Courthouse Committee Room A, 1200 N. Telegraph Road, Pontiac, Michigan. Roll called. REPUBLICAN COMMISSIONERS PRESENT: Capello, Douglas, Gingell, Gosselin, Jacobsen, Middleton, Potter, Potts, Runestad, Scott, Taub. (11) EXCUSED ABSENCE WITH NOTICE: Bullard, Long. (2) Quorum present. Democratic Commissioner Tim Greimel introduced a proposed resolution entitled Board of Commissioners – Support for the Metroparks Authority Operating the State Fair. Discussion followed and Commissioner Greimel answered questions. Democratic Commissioner David Woodward introduced a proposed resolution entitled Board of Commissioners – Encouraging All Eligible Families to Apply for the Federal and Michigan Earned Income Tax Credit. James Ryan, Oakland County Legislative Lobbyist, addressed the Caucus regarding the budget process in Lansing and answered questions. Commissioner Tom Middleton introduced a proposed resolution entitled Board of Commissioners – Support for Clarkston Chrysler Jeep to have its Chrysler Jeep Franchise Reinstated and answered questions. Commissioner Sue Ann Douglas introduced a proposed amendment to MR #10022 – The Departments of Facilities Management and Parks and Recreation - Request to Grant a Water Main Easement to the Charter Township of White Lake, White Lake Oaks County Park. Commissioner Shelley Taub introduced a proposed resolution entitled Board of Commissioners – Support for Restoring Funding for the County Jail Reimbursement Program. Democratic Commissioner Mattie Hatchett introduced a proposed resolution entitled Board of Commissioners – Proclaiming March 2010 as Women’s History Month in Oakland County. The members of the Republican Caucus discussed the Board Agenda. Caucus Minutes Continued. February 18, 2010 569 Republican Caucus Chairperson Bradford Jacobsen addressed the issue of the Metroparks Authority Operating the State Fair. The Caucus discussed the options of sending the resolution to committee or taking immediate action at the regular Board meeting. The Republican Caucus took a Caucus position to not have immediate action on the resolution if it was introduced at the regular Board meeting. Judy Cunningham, Corporation Counsel, addressed the Caucus regarding the motion to Discharge MR #09129 – Board of Commissioners – Authorizing Inter-Governmental Transfer to Expand Access to Health Care for Oakland County Residents, and Contracting Administration of County’s Indigent Hospitalization Program with Oakland Health Plan, Inc. from the General Government and Finance Committees as requested by Democratic Commissioner Dave Coulter. Moved by Gosselin supported by Potter the minutes of the February 2, 2010 Republican Caucus be approved. A sufficient majority having voted in favor, the minutes were approved. The Republican Caucus adjourned at 9:20 a.m. until March 3, 2010, at 6:00 p.m. RUTH JOHNSON BRADFORD JACOBSEN Clerk Caucus Chairperson