HomeMy WebLinkAboutResolutions - 1974.10.15 - 10447October 15; 1974
:CY: Mr. Kasper
IN RE: MISCELLANEOUS RUSOLUTION P6786 - FUNDING ma EMERENCY :'LEDICAL
SERVICES PLANNING
TO ME OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
The Personal Practices Committee, by Pani H. Kasper, Chairman, reports
M-iscellaneous Resolution No. 6786 with the recommendation that the resolution, as
amended October 3, 1974, be adopted with the following further amendment: .
AND BE IT FURTHER RESOLVED that a position and classification - of Director -
of Emergency Medical Services be established, with the following salary range: -
BASE 1 YEAR 2 YEAR 3 YEAR 4 YEAR .
.16,000 17,000 18,000 19,000 20,000
AND BE IT FURTHER RESOLVED that one (1) clerical position be established
• for the assistance of the Director of Emergency Medical Services, to utilize the
existing clasSification.of Typist TT.
. PERSONNEL PRACTICES COMMITTEE
The Health
by Joseph R. Montante
Resolution No 6786
. be adopted..
REPORT
By Dr. Montante
IN RE:MISCELLANEOUS RESOLUTION #6786 - FUNDING FOR EMERGENCY MEDICAL
SERVICES PLANNING
To the Oakland Cc..rity Bcord of Commissioners
Mr, Chairman, Ladies and Gentlemen:
Committee,
, Chairman, reports Miscellaneous
with the recommendation that the resolution
HEALTH COMMITTEE
Joseph R. Montante, Chairman
6786 Miscellaneous Resolution August 8, 1974
BY: HEALTH COMMITTEE - Joseph R, Montante, M.D. , Chairman
IN RE: FUNDING FOR EMERGENCY MEDICAL SERVICES PLANNING
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Emergency Medical Services Coordinating Council has developed a
job description for an Executive Director as directed by Miscellaneous Resolution *6713;
and
WHEREAS the Director will need secretarial help and supplies and equipment;
and
WHEREAS the importance of the development of a comprehensive Emergency
Medical Services plan for Oakland County, consistent with Regional Planning, is paramount
and should brook no delay;
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
direct that a sum of $40,000,00 be allocated to the Health Department as the fiduciary
agent for the purpose of providing core staff and materiel to the Emergency Medical
Services Coordinating Council for the specific purpose of developing a total County EMS
plan,
The Health Committee, by Joseph R. Montante, M.D. , Chairman, moves the
adoption of the foregoing resolution,
HEALTH COMMITTEE
Montante, M. D. , Chairman
Moved by Montante -supported by Moffitt the resolution be referred to the
Finance Committee There were no objections,
FISCAL NOTE October 3, 1974
BY:
IN RE:
TO: OAKLAND COUNTY BOARD OF COMMISSIONERS
FINANCE COMMITTEE, Fred D. Houghten, Chairman
MISCELLANEOUS RESOLUTION 6786 - FUND MG FOR EMERGENCY SERVICES PLANNING
/ Fred D. Houghten, Chairmpi
Mr. Chairman, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board, the Finance Committee finds the sum of
$40,000 available in the Contingent Fund in the 1974 Oakland County Budget.
The Finance Committee further recommends that subject resolution be amended
to specify that the positions of Coordinator and Secretary be temporary merit system
positions of one (1) year duration.
FINANCE COMMITTEE
#6 786
Moved by Kasper supported by Montante the report be accepted.
Discussion folloWed.
A sufficient majority having voted therefor, the motion carried.
Moved by Kasper supported by Berman that resolution #6786 be adopted.
AYES: Houghten, Kasper, Lennon, Moffitt, Montante, Nowak, Olson, 'Perinoff,
Pernick, Richardson, Vogt, Wilcox, Berman, Button, Coy, Dearborn, Douglas, Dunleavy,
Gabler, Hobart. (20)
RAYS: Quinn, Brotherton, Hoot. (3)
A sufficient majority having voted therefor, the resolution was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn U. Allen, Clerk of the County of Oakland and
having a seal, do hereby certify that I have compared the annexed copy of
Resolution #6786 adopted by the Oakland County Board of Commissioners
• *900 00 0000 0.00-0•0 0 49 •161,6 •604 0 04 •0 .0•00•0•000•0•0950000000-0000049•• 19 000000900
at their meeting held on October 15, 1974 ▪ ••••• "OD f•••••••••••••••••••••••n••••••
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
15th • October 74
this .....................day of................19....
Lynn D. Allen .Clerk
BY esrp.oetropp.oeso 0000000 asoOoloweatope.puty Clerk
#6786 October 3, 1974
Moved by Montante supported by Kasper the resolution be adopted.
Moved by Houghten supported by Button the resolution be amended to
"specify that the positions of Coordinator and Secretary be temporary merit
system positions of one (1) year duration".
A sufficient majority having voted therefor, the motion carried.
Moved by Kasper supported by Montante the resolution be referred
to the Personnel Practices Committee. There were no objections.