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HomeMy WebLinkAboutMinutes - 2010.12.09 - 7098 1170 OAKLAND COUNTY BOARD OF COMMISSIONERS REPUBLICAN CAUCUS MINUTES December 9, 2010 Meeting called to order by Republican Caucus Chairperson Bradford Jacobsen at 8:45 a.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: (0) ABSENT: Capello. (1) Quorum present. Moved by Taub supported by Potts the minutes of the November 18, 2010 Republican Caucus be approved. A sufficient majority having voted in favor, the minutes were approved. The members of the Republican Caucus discussed the Board Agenda. Commissioner Long introduced a proposed resolution entitled – Board of Commissioners – Oakland County Ethics Ordinance. Discussion followed. Democratic Commissioner Burns introduced a proposed resolution entitled – Board of Commissioners – Mobile Food Vendors on Circuit Court House Public Square. Discussion followed. Democratic Commissioner Greimel introduced a proposed resolution entitled – Board of Commissioners – Adoption of “Fix It First” Policy in Appropriation of Tri-Party Road Program Expenditures. Discussion followed. Deputy County Executive, Gerald Poisson addressed the Caucus regarding Miscellaneous Resolution #10226 - Board of Commissioners - Support of Embryonic Stem Cell Research. Discussion followed. Commissioner Middleton addressed the Caucus regarding Finance Committee. Democratic Commissioner Greimel introduced a proposed resolution entitled Board of Commissioners – Adoption of “Fix It First” Policy in Appropriation of Tri-Party Road Program Expenditures, for immediate consideration. Discussion followed. Commissioner Douglas stated there were no items to report for the Human Resources Committee. Republican Caucus Minutes Continued. December 9, 2010 1171 Commissioner Scott stated there were no items to report for the Planning and Building Committee. Commissioner Runestad addressed the Caucus. Senior Committee Coordinator, Helen Hanger addressed the Caucus regarding the regular agenda. Chairperson Bradford Jacobsen addressed the Caucus. Discussion followed. Commissioner Middleton addressed the Caucus regarding motion to discharge Miscellaneous Resolution #10176 - entitled Board of Commissioners – Resolution to Post Oakland County’s Check Register Online. Discussion followed. Commissioner Bullard addressed the Caucus regarding agenda. The Republican Caucus recessed. Chairperson Bradford Jacobsen reconvened the Caucus. Caucus discussed Department of Human Services concerns stated by Commissioner Runestad. Caucus discussed Miscellaneous Resolution #10295 - entitled Sheriff’s Office – Contract for Law Enforcement Services in the City of Pontiac. Commissioner Bullard addressed the Caucus to congratulate Commissioner Gingell on appointment to Chair of Board. Commissioner Gingell addressed the Caucus. Commissioner Middleton addressed the Caucus regarding memorandum of understanding. Discussion followed. The Republican Caucus recessed. Chairperson Bradford Jacobsen reconvened the Caucus. Commissioner Gingell addressed the Caucus regarding the amendment moved by Commissioner Greimel. Major Robert Smith addressed the Caucus regarding Miscellaneous Resolution #10295 - entitled Sheriff’s Office – Contract for Law Enforcement Services in the City of Pontiac. Discussion followed. The Republican Caucus adjourned at 1:35 p.m. until January 5, 2010, at 5:00 p.m. RUTH JOHNSON BRADFORD JACOBSEN Clerk Caucus Chairperson