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HomeMy WebLinkAboutResolutions - 1973.02.15 - 10393REPORT February 15, 1973 BY: FINANCE COMMITTEE - Fred D. Houghten, Chairman IN RE: MISC. RES. #6201 - ESTABLISHING CLASSIFICATION OF INVESTMENT OFFICER TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule 11, C of this Board, the Finance Committee finds the sum of $11,387.00 available, such funds to be derived from the Contingent Fund. FINANCE COMMITTEE di 2 _ Fre• D. ouahten 'hairman FrecY D. Rough ten/Zhairman 1.11. February 15, 1973 REPORT By Mrs. Dearborn IN RE: MISC. RES. # 6201 - ESTABLISHING CLASSIFICATION OF INVESTMENT OFFICER To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Personnel Practices Committee, by Mary M. Dearborn , Chairman, reports Miscellaneous Resolution No. 6201 with the recommendation that the resolution 626 be adopted. PERSONNEL PRACTICES COMMITTEE Mary Mead Dearborn, Chairman Miscellaneous Resolution 6201 January 18, 1973 Mary . Dearborn, Chairman BY: PERSONNEL PRACTICES COMMITTEE - Mary M. Dearborn, Chairman IN RE: ESTABLISHING CLASSIFICATION OF INVESTMENT OFFICER TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS the investment of County Funds is a responsibility of the County Treasurer; and WHEREAS the constant surveillance of the investment market and the availability of investable County funds and the associated accounting work have become too time consuming to be handled as a part of the duties of the County Treasurer or the Chief Deputy County Treasurer, as has been the past practice. NOW THEREFORE BE IT RESOLVED that an additional position of Investment Officer be granted to the County Treasurer; and BE IT FURTHER RESOLVED that a new classification of Investment Officer be created with a salary range of: Base - $12,039; One Year - $12,613; Two Year - $13,186 and Three Year - $13,759. The Personnel Practices Committee, by Mary M. Dearborn, Chairman, moves the adoption of the foregoing resolution. PERSONNEL PRACTICES COMMITTEE Moved by Dearborn supported by Mathews the resolution be referred to the Finance Committee. There were no objections. • Res. #6201 Moved by Dearborn supported by Douglas that resolution #6201 be adopted. Discussion followed. AYES: Moffitt, Montante, Nowak, Perinoff, Quinn, Richardson, Vogt, Walker, Wilcox, Berman, Brotherton, Burley, Button, Coy, Dearborn, Douglas, Dunleavy, Hobart, Hoot, Houghten, Kasper. (21) NAYS: Lennon, Olson, Pernick. (3) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do hereby certify that I have compared the annexed copy of •.;;RAsOution t 6201 adopted by the Oakland County Board of Commissioners at their meeting held on February 15, 1973 with the original record thereof now remaining in my office, and that it is a true and correct transcript therefrom, and of the whole thereof. In Testimony Whereof, I have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan this 15th day of February 19.... 73 Lynn D. Allen Clerk Deputy Clerk By