HomeMy WebLinkAboutMinutes - 2013.12.12 - 7921651
OAKLAND COUNTY
BOARD OF COMMISSIONERS
REPUBLICAN CAUCUS MINUTES
December 12, 2013
Meeting called to order by Caucus Chairperson Shelley Taub at 8:47 a.m. in the Courthouse Committee Room A, 1200 N. Telegraph Road, Pontiac, Michigan.
Roll called.
COMMISSIONERS PRESENT: Bosnic, Crawford, Dwyer, Hoffman, Long, Matis, Middleton,
Runestad, Scott, Spisz, Taub, Weipert. (12) EXCUSED ABSENCE WITH NOTICE: Gingell, Gosselin. (2)
Quorum present.
Moved by Middleton supported by Crawford the minutes of the November 13, 2013 Caucus be approved.
A sufficient majority having voted in favor, the minutes were approved.
Karen Merritt, Costco Marketing Representative addressed the Caucus during public comment.
The members of the Caucus discussed the Board Agenda.
Commissioner Spisz addressed the Caucus regarding Planning and Building Committee item d.: on the
Consent Agenda; entitled Water Resources Commissioner – Oakland County Purchase of Building at 2636 Dixie Hwy., Waterford Township, MI.
Discussion followed.
George Miller, Director Health and Human Services addressed the Caucus regarding Planning and
Building Committee item e.: on the Regular Agenda; entitled Facilities Planning & Engineering/Health & Human Services – Construction of a New Children’s Village Counseling Center.
Discussion followed.
Commissioner Hatchett addressed the Caucus to introduce a proposed Miscellaneous Resolution entitled
Board of Commissioners – Commemorating 2013 Historic Milestones and stated that she will move to suspend the rules and request immediate consideration.
Discussion followed.
Jim VerPloeg, Administrative Director Program and Operation Analyst addressed the Caucus to thank the
Commissioners; and presented the new clock that will be implemented January 2014 as the public comment (timer).
Caucus Chairperson Shelley Taub addressed the Caucus regarding a replacement for the Building
Authority appointment.
The Caucus adjourned at 10:36 a.m. until January 22, 2014, at 6:00 p.m.
LISA BROWN SHELLEY GOODMAN TAUB Clerk Caucus Chairperson