HomeMy WebLinkAboutMinutes - 2017.11.09 - 8056692
OAKLAND COUNTY
BOARD OF COMMISSIONERS
REPUBLICAN CAUCUS MINUTES
November 9, 2017
Meeting called to order by Caucus Chairperson Shelley Taub at 8:51 a.m. in the Courthouse Committee Room A, 1200 N. Telegraph Road, Pontiac, Michigan.
Roll called.
COMMISSIONERS PRESENT: Berman, Crawford, Dwyer, Fleming, Gingell, Hoffman,
Kochenderfer, Kowall, Long, Middleton, Spisz, Taub, Tietz, Weipert. (14) EXCUSED ABSENCE WITH NOTICE: None. (0)
Quorum present.
No one addressed the Caucus during Public Comment.
Moved by Middleton supported by Dwyer the minutes of the October 26, 2017 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 c.: entitled Risk
Management and Information Technology – Policy for the Health Insurance Portability and Accountability Act of 1996 (HIPAA) as Amended by the Hitech Act of the American Recovery and Reinvestment Act of
2009 and HIPAA Compliance Project.
Discussion followed.
Commissioner Dwyer addressed the Caucus regarding Public Services Committee item d: entitled Veterans’ Services Division – Acceptance of Donation.
Commissioner Gingell addressed the Caucus regarding Public Services Committee item e.: entitled MR
#17290 – Circuit Court – Approve Creation of One (1) Additional Circuit Court Judgeship Effective January 1, 2019.
Discussion followed.
Commissioner Middleton addressed the Caucus to introduce a proposed Miscellaneous Resolution
entitled: Board of Commissioners – Designation of November 16, 2017 as World Pancreatic Cancer Day in Oakland County. He stated that he would request Suspension of the Board Rules for Immediate
Consideration under New Business.
Republican Caucus Minutes Continued. November 9, 2017
693
Commissioner Kowall addressed the Caucus to introduce Chris Cornelius, Chairman of the Board, The Fallen and Wounded Soldiers Fund.
The Caucus adjourned at 10:49 a.m. until December 7, 2017, at 8:30 a.m.
LISA BROWN SHELLEY GOODMAN TAUB
Clerk Caucus Chairperson