HomeMy WebLinkAboutMinutes - 2015.10.22 - 7985
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OAKLAND COUNTY
BOARD OF COMMISSIONERS
REPUBLICAN CAUCUS MINUTES
October 22, 2015
Meeting called to order by Caucus Chairperson Shelley Taub at 8:49 a.m. in the Courthouse Committee Room A, 1200 N. Telegraph Road, Pontiac, Michigan.
Roll called.
COMMISSIONERS PRESENT: Crawford, Dwyer, Fleming, Gingell, Gosselin, Kowall, Matis,
Middleton, Scott, Spisz, Taub, Weipert. (12) EXCUSED ABSENCE WITH NOTICE: Hoffman, Long. (2)
Quorum present.
Commissioner Taub announced a variety of administrative issues.
The members of the Caucus discussed the Board Agenda.
Phillip Bertolini, Deputy County Executive and Art Holdsworth, Director of Facilities Management
addressed the Caucus regarding MR #15250 - Department of Facilities Management – Resolution Authorizing the Lease Contract with the Oakland County Building Authority to Finance a New Animal
Shelter Located in Oakland County, Michigan.
Discussion Followed.
The Commissioners discussed MR #15252 – Sheriff’s Office – Contract Extension with Haven, Inc. to Provide Services to Victims of Sexual Assault through the Safe Therapeutic Assault Response Team
(START) FY 2016-2018.
Commissioner Gingell discussed the appointment process to replace Commissioner Matis and the Board of Commissioners Vice-Chairperson.
Bob Daddow, Deputy County Executive, gave an update on the Detroit Water and Sewer Department and
the Great Lakes Water Authority.
Discussion followed.
Commissioner Gingell discussed the 2016 Calendar and the formation of a committee to review current road funding policies and practices.
Commissioner Taub reminded the Caucus there will be a Human Resources Committee meeting at 9:15
a.m. this morning.
The Caucus adjourned at 10:29 a.m. until November 12, 2015, at 8:30 a.m.
LISA BROWN SHELLEY GOODMAN TAUB Clerk Caucus Chairperson