HomeMy WebLinkAboutMinutes - 2018.01.17 - 80601
OAKLAND COUNTY
BOARD OF COMMISSIONERS
REPUBLICAN CAUCUS MINUTES
January 17, 2018
Meeting called to order by Caucus Chairperson Shelley Taub at 6:17 p.m. in the Courthouse Committee Room A, 1200 N. Telegraph Road, Pontiac, Michigan.
Roll called.
COMMISSIONERS PRESENT: Berman, Crawford, Dwyer, Fleming, Gingell, Hoffman, Kowall,
Long, Spisz, Taub, Tietz, Weipert. (12) EXCUSED ABSENCE WITH NOTICE: Kochenderfer, Middleton. (2)
Quorum present.
No one addressed the Caucus during Public Comment.
Moved by Long supported by Crawford the minutes of the December 7, 2017 and December 20, 2017
Caucus be approved.
A sufficient majority having voted in favor, the minutes were approved.
Gerald Poisson, Deputy County Executive, Oakland County addressed the Caucus regarding Regional Transportation Authorities.
Discussion followed.
Robert Daddow, Deputy County Executive, Oakland County addressed the Caucus regarding Public
Safety Answering Point (PSAP) 9-1-1 services.
Discussion followed.
The members of the Caucus discussed the Board Agenda.
Chairperson Shelley Taub stated that Economic Development and Community Affairs Committee item a.: entitled Economic Development and Community Affairs – Resolution Approving the Provisions of a
Brownfield Plan for the 585 East South Boulevard – City of Pontiac Project, will be moved from the Regular Agenda to the Consent Agenda. She also stated that a report will be added to the Regular
Agenda as General Government Committee item c.: entitled Board of Commissioners – Parks and Recreation Commission Appointments.
Chairperson Shelley Taub reminded the Commissioners that annual Campaign Finance Statements are
due no later than January 31, 2018.
Republican Caucus Minutes Continued. January 17, 2018
2
Chris Ward, Board of Commissioners Administration Director, Program and Operational Analyst addressed the Caucus regarding the Caucus Memo.
Discussion followed.
The Caucus adjourned at 8:09 p.m. until February 1, 2018, at 8:30 a.m.
LISA BROWN SHELLEY GOODMAN TAUB
Clerk Caucus Chairperson