HomeMy WebLinkAboutMinutes - 2016.09.22 - 8017559
OAKLAND COUNTY
BOARD OF COMMISSIONERS
REPUBLICAN CAUCUS MINUTES
September 22, 2016
Meeting called to order by Caucus Chairperson Shelley Taub at 8:50 a.m. in the Courthouse Committee Room A, 1200 N. Telegraph Road, Pontiac, Michigan.
Roll called.
COMMISSIONERS PRESENT: Crawford, Dwyer, Fleming, Gingell, Gosselin, Hoffman,
Kochenderfer, Kowall, Middleton, Scott, Spisz, Taub, Weipert. (13) EXCUSED ABSENCE WITH NOTICE: Long. (1)
Quorum present.
No one addressed the Caucus during Public Comment.
Moved by Kochenderfer supported by Fleming the minutes of the August 31, 2016 Caucus be approved.
A sufficient majority having voted in favor, the minutes were approved.
The members of the Caucus discussed the Board Agenda.
Commissioner Middleton addressed the Caucus regarding Finance Committee item g.: entitled Board of
Commissioners – Approval of the Award of Contract for Fiscal Year 2016 Through Fiscal Year 2018 Independent Annual Audit.
Discussion followed.
Commissioner Middleton addressed the Caucus regarding Finance Committee item h.: entitled Fiscal
Year 2017 General Appropriations Act and 2017 County General Property Tax Rates.
Discussion followed.
Commissioner Weipert addressed the Caucus regarding Planning and Building Committee item a.: entitled Water Resources Commissioner – 2016 Lake Level Assessments for Operation and
Maintenance Resolution, item b.: entitled Water Resources Commissioner – 2016 Chapter 4 Drain Maintenance Assessment Resolution and item c.: entitled 2016 Chapter 18 Drain Maintenance
Assessment Resolution. He stated that all three resolutions would be laid over until October 26, 2016 for final approval.
Commissioner Dwyer addressed the Caucus to introduce a proposed Miscellaneous Resolution
entitled: Board of Commissioners – Support of Senate Bills 769, 700, 701 and 772 to Combat Opioid Prescription Drug Abuse in Michigan.
Republican Caucus Minutes Continued. September 22, 2016
560
Commissioner Gingell addressed the Caucus to introduce a proposed Miscellaneous Resolution entitled: Board of Commissioners - Intent to Establish a Property Assessed Clean Energy Program and
Calling Public Hearing.
Chairperson Shelley Taub addressed the Caucus regarding the Reorganizational Caucus Meeting, which will be held on November 15, 2016 at 6:00 p.m. The location is to be determined.
Commissioner Weipert addressed the Caucus to announce there is a Planning and Building Committee
Meeting at 9:15 a.m. today.
Commissioner Gingell addressed the Caucus regarding the Caucus Memo.
Chairperson Shelley Taub addressed the Caucus regarding Oakland County Benefits, County Directories and an update on Campus construction.
The Caucus adjourned at 10:15 a.m. until October 6, 2016, at 8:30 a.m.
LISA BROWN SHELLEY GOODMAN TAUB
Clerk Caucus Chairperson