HomeMy WebLinkAboutMinutes - 2018.10.25 - 8089787
OAKLAND COUNTY BOARD OF COMMISSIONERS
REPUBLICAN CAUCUS MINUTES
October 25, 2018 Meeting called to order by Caucus Chairperson Shelley Taub at 8:46 a.m. in the Courthouse Committee Room A, 1200 N. Telegraph Road, Pontiac, Michigan. Roll called.
COMMISSIONERS PRESENT: Berman, Crawford, Dwyer, Fleming, Hoffman, Kochenderfer, Kowall, Long, Middleton, Spisz, Taub, Tietz, Weipert. (13) EXCUSED ABSENCE WITH NOTICE: Gingell. (1)
Quorum present.
Chairperson Shelley Taub welcomed the members of Leadership Oakland in attendance. Moved by Berman supported by Kochenderfer the minutes of the October 10, 2018 Caucus be approved.
A sufficient majority having voted in favor, the minutes were approved.
The members of the Caucus discussed the Board Agenda.
Chairperson Shelley Taub addressed the Caucus and stated that there will be a new proposed
miscellaneous resolution introduced entitled: Board of Commissioners – Sponsorship of 2018 MiCareerQuest Southeast Event – Interlocal Agreement between Oakland County and Oakland Schools.
She stated that this resolution will be added to the Consent Agenda.
Discussion followed.
Commissioner Weipert addressed the Caucus regarding Planning and Building Committee item d.: entitled Department of Central Services/Aviation Division – Approval and Adoption of Airport Rules
and Regulations. He stated that the resolution will be moved from the Consent Agenda to the Regular Agenda and an amendment introduced. He also stated that Planning and Building item e.: entitled Parks
and Recreation Commission – Independence Oaks – Stepp Lease will be referred to the Finance Committee.
There was discussion regarding Planning and Building Committee item f.: entitled Circuit and Probate
Courts/Facilities Planning and Engineering – New Courtroom Construction Project.
Chairperson Shelley Taub addressed the Caucus regarding three new proposed resolutions that will be introduced today entitled: Board of Commissioners – Support for HR 6284 – The Better Pay and Lifetime
Earnings for Teenage Girls Through Adulthood Act, Board of Commissioners – Recognition of December 21, 2018 as National Homeless Persons’ Memorial Day in Oakland County and Board of Commissioners – Adopting the Recommendation of Smoke-Free Recreational Areas, Parks and Playgrounds in Oakland County. She stated that the three resolutions will be referred to the General Government Committee.
Republican Caucus Minutes Continued. October 25, 2018
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Malcolm Brown, Deputy County Executive addressed the Caucus regarding the Michigan Indigent Defense Commission Compliance Plan and Grant Program Contract. Discussion followed. The Caucus adjourned at 10:33 a.m. until November 14, 2018, at 6:00 p.m.
LISA BROWN SHELLEY GOODMAN TAUB Clerk Caucus Chairperson