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HomeMy WebLinkAboutResolutions - 1973.05.17 - 10422nbur V. Brotherton, Chairman REPORT May 3, 1973 BY LOCAL & REGIONAL AFFAIRS COMMITTEE - Wilbur V. Brotherton, Chairman IN RE: MISC. RES. #6233 - ESTABLISHING LIBRARY BOARD - PROVISIONS OF ACT 138, PUBLIC ACTS OF 1917, AS AMENDED TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: The Local and Regional Affairs Committee reports Miscellaneous Resolution #6233 and recommends that said resolution be approved. Your Committee further reports that all local units have been notified that Miscellaneous Resolution #6233 would be reported at this meeting of the Board. The Local and Regional Affairs Committee, by Wilbur V. Brotherton, Chairman, moves the acceptance of the foregoing report. LOCAL AND REGIONAL AFFAIRS COMMITTEE 6233 February 15, 1973 RESOLUTION NO RE: LIBRARY BOARD BY: MRS. MARY M. DEARBORN TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS MR. CHAIRMAN, LADIES & GENTLEMEN: WHEREAS, Oakland County is the only county in the South eastern Michigan county region which as not created a library board pursuant to the provisions of Act 138: of the Public Acts of 1917, as amended; and WHEREAS, the Planning for Change, Oakland County 1960-1980, known as the Lilienthal Report prepared for Oakland County,should come under Act 138; and WHEREAS, TALUS data substantiated the growing demand for library services throughout Oakland County and there is still a significant portion of the county which receives no library service; and WHEREAS, it is desirable that Oakland County be able to operate as a library region pursuant to the Regional Libraries Act; and WHEREAS, in order to provide for this in forthcoming lecris- lation, Oakland County must exert substantial leadership and the focal point of this leadership is the Oakland County Library Beard and the Oakland County Board of Commissioners; and WHEREAS, if a regional library bill is passed,Oakland County residents may pay $900,000 and perhaps have no or inadequate representation on the regional board. NOW THEREFORE BE IT RESOLVED THAT the Oakland County Board of Commissioners take the necessary action to create a Library Board under the provisions of Act 138 of the Public Acts of 1917, as amended. MR. CHAIRMAN, I move the adoption of the foregoing resolution. The Chairman referred the resolution to the Local and Regional Affairs Committee. There were no objections. # 6233 Moved by Brotherton supported by Wilcox the report be accepted. Moved by Button supported by Walker the resolution be laid on the table until the next meeting. A sufficient majority having voted therefor, the motion carried. • #6233. Moved by Brotherton supported by Dunleavy that the report be accepted. Discussion followed. Moved by Mathews supported by Douglas the resolution be laid on the table. AYES: Lennon, Mathews, Patnales, Perinoff, Pernick, Vogt, walker, Berman, Burley, Douglas. (10) NAYS: Kasper, Moffitt, Montante, Nowak, Olson, Quinn, Richardson, Wilcox, Brotherton, Coy, Dearborn, Dunleavy, Gabler, Hobart, Hoot, Houghten. (16) A sufficient majority not having voted therefor, the motion lost. The Chairman called for a vote on the acceptance of the report. A sufficient majority having voted therefor, the report was accepted. Moved by Brotherton supported by Moffitt that resolution #6233 be adopted. Discussion followed. Moved by Pernick supported by Burley the resolution be amended to reserve $100,000.00 in the Contingency Fund for the Library Board. A sufficient majority not having voted therefor, the motion lost. Mr. Hoot moved the previous question. Seconded by Patnales. Moved by Walker supported by Lennon the Board adjourn for one hour. A sufficient majority not having voted therefor, the motion lost. The Chairman stated that those in favor of calling the previous question say "yes" and those opposed say The vote was as follows: AYES: Moffitt, Montante, Nowak, Olson, Patnales, Quinn, Richardson, Walker, Wilcox, Berman, Brotherton, Button, Coy, Dearborn, Dunleavy, Gabler, Hobart, Hoot, Houghten, Kasper. (20) NAYS: Lennon, Mathews, Perinoff, Pernick, Vogt, Burley, Douglas. (7) A sufficient majority having voted therefor, the Chairman called for a vote on the resolution. AYES: Moffitt, Montante, Nowak, Olson, Quinn, Richardson, Walker, Wilcox, Brotherton, Coy, Dearborn, Dunleavy, Hobart, Hoot, Houghten, Kasper. (16) NAYS: Mathews, Patnales, Perinoff, Pernick, Vogt, Berman, Burley, Button, Douglas, Gabler, Lennon. (11) • 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 'Resolution #6233 adopted by the Oakland County Board of Commissioners ........................................ 0000 ............................... at their meeting held on May 17, 1973 ................. 94.4 00 0 0 0 0 06 ...000oesoodporas 0 0 0 0 OOOOOOO S. 00.0 0 0. Goaopesemom with the original recOrd thereof now remaining in my office, and that it is a true and correct transcript therefrom, and of thelwhole thereof. In Testimony Whereof, I have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan thI 18th May 1073 S.............-.......day Of .................s .... Lynn D. Allen......................Cierk OOOOOOO ......................pepury Clerk .By..