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HomeMy WebLinkAboutMinutes - 2008.12.17 - 84801032 OAKLAND COUNTY BOARD OF COMMISSIONERS REPUBLICAN CAUCUS MINUTES December 17, 2008 Meeting called to order by Republican Caucus Chairperson Brad Jacobsen at 5:41 p.m. in the Courthouse Committee Room A, 1200 N. Telegraph Road, Pontiac, Michigan. Roll called. REPUBLICAN COMMISSIONERS PRESENT: Bullard, Douglas, Gingell, Gosselin, Jacobsen, Long, Middleton, Potter, Potts, Runestad, Scott, Taub. (12) EXCUSED ABSENCE WITH NOTICE: Capello. (1) Quorum present. There was no public comment. Commissioner Bill Bullard, Jr., reported that he has talked to the Prosecutor-Elect and Treasurer-Elect and has had some discussion with the Treasurer-Elect on land banking. Richard Poling, Jr., addressed the Caucus regarding land banking. Commissioner Scott and Sr. Committee Coordinator Helen Hanger reviewed proposed 2009 Board Rules and discussion ensued regarding amendments. Gosselin moved and Scott supported the 2009 Board Rules as amended. Motion carried on a voice vote. Commissioner Gingell distributed material regarding Agenda Item 1 – working as a team, goals and taking a caucus position with resulting discussion. Discussion was held regarding appointments to the Oakland County Road Commission and the Oakland County-Michigan Department of Human Resources Board (OC-DHS). Commissioner Gingell explained that there has been discussion with the Democratic Caucus Chair on collaboration. Committee assignments were discussed. Gosselin moved and Potts supported the motion to add one Democratic seat to the General Government Committee and one Democratic seat to the Public Services Committee. Motion carried on a voice vote. The members of the Republican Caucus discussed the Board Agenda for January 8, 2009 and minor revisions were made. The Republican Caucus adjourned at 8:21 p.m. until January 8, 2009, at 5:30 p.m. RUTH JOHNSON BRADFORD JACOBSEN Clerk Caucus Chairperson (Note: Clerk’s office was not in attendance. Notes were taken by Helen Hanger)