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HomeMy WebLinkAboutMinutes - 2010.11.22 - 71031166 OAKLAND COUNTY BOARD OF COMMISSIONERS REPUBLICAN REORGANIZATION CAUCUS MINUTES November 22, 2010 Meeting called to order by Republican Caucus Chairperson Bradford Jacobsen at 7:35 p.m. at the White Lake Oaks, 911 S Williams Lake Rd., Waterford, Michigan. Roll called. REPUBLICAN COMMISSIONERS PRESENT: Bullard, Gingell, Taub, Scott, Potts, Bosnic, Matis, Runestad, Long, Crawford, Nuccio, Gosselin, Weipert, Middleton. (14) EXCUSED ABSENCE WITH NOTICE: Dwyer. (1) DEMOCRATIC COMMISSIONERS PRESENT: Griemel, Woodward. (2) Quorum present. Chairperson Bradford Jacobsen welcomed the new commissioners. There were no public comments. Moved by Taub supported by Long the minutes of the Agenda and the Caucus Rules be adopted. A sufficient majority having voted in favor, the Agenda and the Caucus Rules were adopted. Moved by Gingell supported by Long to nominate Shelley Taub as Republican Caucus Chairperson. A sufficient majority having voted in favor, Shelley Taub was selected Republican Caucus Chairperson. Commissioner Jacobsen turned the meeting over to Republican Caucus Chairperson Shelley Taub. Moved by Gingell supported by Long to nominate Beth Nuccio as Republican Caucus Vice Chairperson. A sufficient majority having voted in favor, Beth Nuccio was selected Republican Caucus Vice Chairperson. Moved by Crawford supported by Wiepert to temporarily adopt the Board Rules Commissioner John Scott would like to form a committee to review the Board Rules that were changed and have them updated. Elected Caucus Chairperson, Shelley Taub agreed to revisit the rules at the beginning of the New Year. Discussion followed. A sufficient majority having voted in favor, the motion carried. Republican Caucus Minutes Continued. November 22, 2010 1167 Moved by Bullard supported by Taub to nominate Mike Gingell as Board Chairperson. A sufficient majority having voted in favor, Mike Gingell was selected Board Chairperson. Caucus Chairperson, Shelley Taub announced to the Commissioners that swearing in of office would be available following the meeting. Moved by Bullard supported by Scott to nominate Jeff Matis as Board Vice Chairperson. A sufficient majority having voted in favor, Jeff Matis was selected Board Vice Chairperson. Moved by Potts supported by Long the Republican Caucus Agenda Items #8 (Selection of Chairperson for Standing Committees), #9 (Selection of Vice Chairperson for Standing Committees), and #10 (Selection of Members of Standing Committees) be voted on according to the 2011-2012 Oakland County Board of Commissioner Committee Assignments chart that was distributed before the Caucus. A sufficient majority having voted in favor, the nominees for Chairperson, Vice Chairperson and Members of Standing Committees were selected to serve as follows: Finance Committee Chairperson – Tom Middleton Vice Chairperson – Shelley Taub Republican Members – Bill Dwyer, Kathy Crawford, Christine Long, Dave Potts, Jim Runestad General Government Committee Chairperson – Christine Long Vice Chairperson – Kathy Crawford Republican Members – Bill Bullard, Jeff Matis, John Scott, Bob Gosselin Personnel Committee Chairperson – John Scott Vice Chairperson – Mike Bosnic Republican Members – Phil Weipert, Beth Nuccio, Bill Dwyer, Tom Middleton Public Services Committee Chairperson – Jim Runestad Vice Chairperson – Bill Dywer Republican Members – Shelley Taub, Mike Bosnic, Jeff Matis Planning and Building Committee Chairperson – Dave Potts Vice Chairperson – Phil Weipert Republican Members – Bob Gosselin, Jim Runestad, Beth Nuccio, Kathy Crawford Moved by Long supported by Matis to appoint the following people to the committees as listed below: Airport Committee (4 Members – 2 year term) Christine Long Tom Middleton John Scott Dem Appt Area Agency on Aging (2 Members – 2 year term) Helaine Zack Kathy Crawford (Alternate) Building Authority (1 Member – 3 year term) Open 1168 Coordinating Zoning (3 P&B Members Chair is V.C. of P&B - 2 year term) Phil Weipert, Chair Open Dem Appt Job Evaluation Review Panel (2 Members and 1 Alternate - 2 year term) John Scott Dem Appt Mattie Hatchett, (Alternate) Parks & Recreation Commission (1 Commissioner 1 Minority Commissioner 1 General Public - 2 year term) Christine Long Dem Appt Gerald Fisher Road Commissioner (1 Member - 6 year term) Ron Fowkes SEMCOG (6 Delegates and 6 Alternates - 2 year term) Delegates Alternates L. Brooks Patterson Dave VanderVeen Christine Long David Potts John Scott Tim Greimel Open Doug Smith Jim Nash Marcia Gershenson Dem Appt Dem Appt OLSHA (County Exec makes Appointment (1 year term) Kathy Crawford Beth Nuccio Dem Appt Claims Review Committee (2 Members - 2 year term) David Potts Dem Appt Community Development Advisory Council (4 Members - 2 year term) Open Open Dem Appt Dem Appt Historical Commission (3 Members - 3 year term) Brian Golden Richard Stamps Leslie Pielack Lake Boards (Commissioners in Lake Districts - 2 year term) Commissioners in Lake Districts MSU Extension Advisory Council (1 Member - 2 year term) Tom Middleton 1169 Personnel Appeal Board (2 Members – 1 year term) John Scott Open – Runestad, Potts, Nuccio Sanitary Appeal Board (1 Minority Member and 1 General Public - 3 year term) Dem Appt Nancy Dingeldey, (Eric Coleman) Substance Abuse Advisory Council (2 Members – 2 year term) Bill Dwyer Shelley Taub Tax Increment Financing Review (TIFA) (1 Member – 2 year term) Open Public Transportation Authority Members (4 General Public 4 Alternates (2 Alternates to be Representative of the Political Party not in the Majority) – 2 year term) General Public – TBD General Public Alternate - TBD General Public – TBD General Public Alternate – TBD General Public – TBD 1 Dem Appt – 1 Alternate – TBD General Public – TBD 1 Dem Appt – 1 Alternate – TBD Youth Assistance Coordinating Council (2 Members – 2 year term) Shelley Taub Dem Appt A sufficient majority having voted in favor, the above named individuals were selected to serve on the various committees as shown. Moved by Scott supported by Runestad the confirmation of the 2011 night and day meeting schedule be adopted. Discussion followed. A sufficient majority having voted in favor, the Confirmation of the 2011 Night and Day meeting Schedule was adopted. There was no other business. The Republican Reorganization Caucus adjourned at 7:50 p.m. RUTH JOHNSON BRADFORD JACOBSEN Clerk Caucus Chairperson