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HomeMy WebLinkAboutMinutes - 2007.10.18 - 8428468 OAKLAND COUNTY BOARD OF COMMISSIONERS REPUBLICAN CAUCUS MINUTES October 18, 2007 Meeting called to order by Republican Caucus Chairperson Eileen Kowall at 8:44 a.m. in the Courthouse Committee Room A, 1200 N. Telegraph Road, Pontiac, Michigan. Roll called. REPUBLICAN COMMISSIONERS PRESENT: Bullard, Crawford, Douglas, Gingell, Gosselin, Jacobsen, Kowall, Long, Middleton, Potter, Potts, Scott. (12) EXCUSED ABSENCE WITH NOTICE: Rogers. (1) Quorum present. Moved by Crawford supported by Long the minutes of the October 4, 2007 Republican Caucus be approved. A sufficient majority having voted in favor, the minutes were approved. Judy Cunningham of Corporation Counsel addressed the Republican Caucus regarding rescinding Resolution #06193 – Board of Commissioners – Approve Creation of One Additional Circuit Judgeship Effective January 1, 2009. Mike Fredericks, Legislative Lobbyist, addressed the Republican Caucus regarding various issues in the State. Bob Daddow, Deputy County Executive, addressed the Republican Caucus regarding Senate Bills 410 and 411 and stated that Miscellaneous Resolution #07188 – Information Technology – Request to Extend the Emergency Telephone Operations Surcharge needs to be postponed to the November 1, 2007, Board meeting. John McCulloch, Drain Commissioner, addressed the Republican Caucus regarding various issues with the Drain Commission. The members of the Republican Caucus discussed the Board Agenda. Commissioner Potts stated the new Regional Director for MADD, Richard Rondeau, would be at today’s Board meeting. Commissioner Gosselin had a question for Judy Cunningham of Corporation Counsel regarding the lawsuit filed against Blue Cross and Blue Shield. Judy Cunningham answered questions from other Commissioners. Chairperson Kowall introduced a resolution titled Board of Commissioners – Rescission of Miscellaneous Resolution #06193 and asked the rules be suspended and the resolution be voted on today. Republican Caucus Minutes Continued. October 18, 2007 469 Commissioner Jacobsen introduced a resolution titled Drain Commissioner – Request for $150,000 Loan from the Long Term Revolving Fund for Repair of the Oxford Multi-Lakes Level Control Structure. Chairperson Kowall reminded everyone about Commissioner Rogers fund raiser. Commissioner Douglas stated the Planning and Building Committee meeting for next week is cancelled. Commissioner Bullard talked about the presentation that is taking place at the regular Board meeting today and that at the next board meeting there are going to be two presentations. The Republican Caucus adjourned at 9:27 a.m. until November 1, 2007, at 8:30 a.m. RUTH JOHNSON EILEEN KOWALL Clerk Caucus Chairperson