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HomeMy WebLinkAboutMinutes - 2010.09.01 - 7095947 OAKLAND COUNTY BOARD OF COMMISSIONERS REPUBLICAN CAUCUS MINUTES September 1, 2010 Meeting called to order by Republican Caucus Chairperson Bradford Jacobsen at 6:16 p.m. in the Courthouse Committee Room A, 1200 N. Telegraph Road, Pontiac, Michigan. Roll called. REPUBLICAN COMMISSIONERS PRESENT: Bullard, Douglas, Gingell, Gosselin, Jacobsen, Long, Middleton, Potts, Runestad, Scott, Taub. (11) EXCUSED ABSENCE WITH NOTICE: Capello. (1) Quorum present. Moved by Taub supported by Scott the minutes of the August 19, 2010 Republican Caucus be approved. A sufficient majority having voted in favor, the minutes were approved. Republican Caucus Chairperson Bradford Jacobsen addressed the Caucus during public comment and welcomed County Executive L. Brooks Patterson, who was in attendance. The members of the Republican Caucus discussed the Board Agenda. Commissioner Tom Middleton introduced a proposed resolution entitled Water Resources Commissioner - Request for $125,000 Loan from the Long Term Revolving Fund for Administration, Design and Construction of the Lower Pettibone Lake Sanitary Drain. Caucus Chairperson Bradford Jacobsen stated that four proposed resolutions will be introduced at the Regular Board meeting entitled: Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2010 Appropriation – Charter Township of Commerce – Pontiac Trail at M-5 – Project No. 50471; Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2010 Appropriation – Charter Township of Commerce - Cooley Lake Road – Project No. 50171; Board of Commissioners – Tri- Party Road Improvement Program Fiscal Year 2010 Appropriation – Charter Township of White Lake Gravel Road Improvement Program - Project No. 50582; and Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2010 Appropriation – Charter Township of White Lake Cooley Lake Road - Project No. 50171. Democratic Commissioner Tim Greimel introduced two proposed resolutions entitled Board of Commissioners – Instructing Board of Commissioners Staff to Draft and Issue an RFP for Televising/Webcasting Commission Meetings; and Board of Commissioners – Resolution in Support of Embryonic Stem Cell Research. Republican Caucus Chairperson Bradford Jacobsen stated that there will be a Republican Caucus meeting held on September 21, 2010, at 6:30 p.m. at The Elks Club, 2100 Scott Lake Rd., Waterford MI. Deputy County Executive Gerald Poisson, and Director of Human Resources Nancy Scarlett addressed the Caucus. Republican Caucus Minutes Continued. September 1, 2010 948 Caucus Chairperson Bradford Jacobsen recognized Phil Weipert, County Commissioner District #8 Candidate, who was in attendance. The Republican Caucus adjourned at 6:36 p.m. until September 23, 2010, at 8:30 a.m. RUTH JOHNSON BRADFORD JACOBSEN Clerk Caucus Chairperson