HomeMy WebLinkAboutMinutes - 2011.11.30 - 7664628
OAKLAND COUNTY
BOARD OF COMMISSIONERS
REPUBLICAN CAUCUS MINUTES
November 30, 2011
Meeting called to order by Republican Caucus Chairperson Shelley Taub at 6:08 p.m. in the Courthouse Committee Room A, 1200 N. Telegraph Road, Pontiac, Michigan.
Roll called.
REPUBLICAN COMMISSIONERS PRESENT: Bosnic, Crawford, Dwyer, Gingell, Gosselin,
Matis, Middleton, Nuccio, Potts, Runestad, Scott, Taub, Weipert. (13) ABSENT: Hoffman, Long. (0)
Quorum present.
Moved by Potts supported by Crawford the minutes of the November 2, 2011 Republican Caucus be
approved.
A sufficient majority having voted in favor, the minutes were approved.
Caucus Chairperson Shelley Taub addressed the Caucus to introduce Nancy Scarlett – Director of Human Resources.
Nancy Scarlett, Director of Human Resources addressed the Caucus regarding the County Bounty during
public comment.
Caucus Chairperson Shelley Taub addressed the Caucus to introduce Art Holdsworth – Director of Facilities Management.
Art Holdsworth, Director of Facilities Management addressed the Caucus regarding OakGreen Challenge
during public comment.
Caucus Chairperson Shelley Taub addressed the Caucus to introduce Jim VerPloeg, Administrative Director – Program Evaluation and Operations Analyst.
Jim VerPloeg, Administrative Director – Program Evaluation and Operations Analyst addressed the
Caucus regarding Web Cast during public comment.
Caucus Chairperson Shelley Taub addressed the Caucus to introduce Eric Wilson, Chair of the Road Commission of Oakland County.
Eric Wilson, Chair of the Road Commission of Oakland County addressed the Caucus during public
comment.
The members of the Republican Caucus discussed the Board Agenda.
Republican Caucus Minutes Continued. November 30, 2011
629
Commissioner Middleton addressed the Caucus and stated that the Finance Committee has no items to report on the Regular Agenda.
Commissioner Crawford addressed the Caucus and stated that the General Government Committee has
no issues with the items on the Regular Agenda.
Commissioner Scott addressed the Caucus and stated that all items on the Regular Agenda for the Human Resources Committee will be referred to Finance.
Commissioner Potts addressed the Caucus and stated that all items on the Regular Agenda for the
Planning and Building Committee will be referred to Finance.
Commissioner Dwyer addressed the Caucus and stated that Miscellaneous Resolution #11300 entitled Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter Township of Highland,
January 1, 2012 – December 31, 2012 and Miscellaneous Resolution #11301 entitled Sheriff’s Office – Standard Law Enforcement Services Agreement with the Charter Township of Lyon, January 1, 2012 –
December 31, 2012 will be referred to the Human Resources Committee and the Finance Committee. Commissioner Dwyer also stated that he expects that Democratic Commissioner Tim Greimel will
propose a motion to amend Miscellaneous Resolution #11279 entitled Sheriff’s Office – Law Enforcement Services Agreement with the City of Pontiac, January 1, 2012 – December 30, 2012
Discussion followed with comment by Deputy County Executive, Gerald Poisson.
Commissioner Scott addressed the Caucus to announce that the Human Resources Committee meeting
will be at 6:45 p.m., he also asked the Commissioners if they had any suggestion’s, addition’s, deletions, or changes to the Board Rules and if so they should let the Human Resources Committee know as soon
as possible.
The Republican Caucus adjourned at 8:11 p.m. until December 15, 2011, at 8:30 a.m.
BILL BULLARD, JR. SHELLEY GOODMAN TAUB Clerk Caucus Chairperson