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HomeMy WebLinkAboutMinutes - 2014.01.22 - 79221 OAKLAND COUNTY BOARD OF COMMISSIONERS REPUBLICAN CAUCUS MINUTES January 22, 2014 Meeting called to order by Caucus Chairperson Shelley Taub at 6:07 p.m. in the Courthouse Committee Room A, 1200 N. Telegraph Road, Pontiac, Michigan. Roll called. COMMISSIONERS PRESENT: Bosnic, Crawford, Dwyer, Gosselin, Hoffman, Long, Matis, Middleton, Runestad, Scott, Spisz, Taub, Weipert. (13) EXCUSED ABSENCE WITH NOTICE: Gingell. (1) Quorum present. Caucus Chairperson Shelley Taub addressed the Caucus regarding the Nomination and Election of the Vice-Chairperson. Discussion followed. The members of the Caucus discussed the Board Agenda. Caucus Chairperson Shelley Taub addressed the Caucus regarding General Government Committee item d.: entitled Board of Commissioners – Appointment to the Oakland County Solid Waste Planning Committee. Discussion followed. Nancy Scarlett, Director of Human Resources addressed the Caucus regarding the Human Resources Committee meeting that’s immediately following the Caucus meeting. Discussion followed. Commissioner Spisz addressed the Caucus to give an update on the Michigan Associations of Counties (MAC). Discussion followed. Gerald Poisson, Deputy County Executive addressed the Caucus regarding the Detroit Institute of Arts (DIA) and to give an update on the Detroit Sewer and Water. Caucus Chairperson Shelley Taub addressed the Caucus regarding the filing deadlines for County Commissioners and distributed Affidavits for filing. Commissioner Matis addressed the Caucus regarding the new clock that will be implemented as the (timer) for public comment. The Caucus adjourned at 6:45 p.m. until February 6, 2014, at 8:30 a.m. LISA BROWN SHELLEY GOODMAN TAUB Clerk Caucus Chairperson