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HomeMy WebLinkAboutResolutions - 2010.10.21 - 10286MISCELLANEOUS RESOLUTION#10274 October 21, 2010 BY: General Government Committee, Christine Long, Chairperson IN RE: BOARD OF COMMISSIONERS — AMEND THE TERMS OF APPOINTMENT FOR THE AIRPORT COMMITTEE, THE CLAIMS REVIEW COMMITTEE, THE COMMUNITY DEVELOPMENT ADVISORY COUNCIL, THE COORDINATING ZONING COMMITTEE, THE JOB EVALUATION REVIEW PANEL AND THE SOUTHEAST MICHIGAN COUNCIL OF GOVERNMENTS To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Board of Commissioners is continuously reviewing its procedures to develop efficiencies; and WHEREAS there are certain committees, etc., that the Board of Commissioners' appoints members to for a one-year term for which a two-year term concurrent with that of the Board of Commissioners would be more practical; and WHEREAS these particular committees, etc., do not have a statutorily required term of office; and WHEREAS MR 97265 formally established one year terms for the Community Development Advisory Council and the Southeast Michigan Council of Governments and that resolution would be rescinded. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby rescinds Miscellaneous Resolution #97265 and authorizes a two year term concurrent with that of the Board of Commissioners for the Community Development Advisory Council and the Southeast Michigan Council of Governments. BE IT FURTHER RESOLVED that the Board of Commissioners also formally establishes a two- year term concurrent with that of the Board of Commissioners for the Airport Committee, the Claims Review Committee, the Coordinating Zoning Committee and the Job Evaluation Review Panel. BE IT FURTHER RESOLVED that the change in term for these committees will become effective January 1, 2011 concurrent with the Board of Commissioners 2011-2012 term. BE IT FURTHER RESOLVED that this information be disseminated to all county departments affected so that their rules of procedure can be updated to reflect this change. Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing resolution. Lzs GENERAL GOVERNMENT COMMITTEE Motion carried unanimously on a roll call vote. Resolution #10274 October 21, 2010 Moved by Runestad supported by Coleman the resolutions (with fiscal notes attached) on the amended Consent Agenda be adopted (with accompanying reports being accepted). AYES: Bullard, Burns, Capello, Coleman, Douglas, Gershenson, Gosselin, Greimel, Hatchett, Jackson, Jacobsen, Long, McGillivray, Middleton, Nash, Potts, Runestad, Scott, Taub, Woodward, Zack. (21) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the amended Consent Agenda were adopted (with accompanying reports being accepted). I HEREBY APPROVE TRE_FOREGOING RESOLUTION STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Ruth Johnson, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on October 21, 2010, with the original record thereof now remaining in my office, In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 21 st day of October, 2010. Gat Ruth Johnson, County Clerk