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HomeMy WebLinkAboutResolutions - 1974.09.19 - 10464I • • Miscellaneous Resolution 6830 September 19, 1974 BY: PERSONNEL PRACTICES COMMITTEE - Paul E. Kasper, Chairman IN RE: CREATE POSITIONS OF COUNTY EXECUTIVE AND ADMINISTRATIVE ASSISTANTS TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS the electors of the County of Oakland adopted the Optional Unified Form of County Government pursuant to the provisions of Act 139 of the Public Acts of 1973, as amended; and WHEREAS, pursuant to the provisions of said Act 139 the Oakland County Board of Auditors has been abolished; and WHEREAS said Act 139 provides that the County Board of Commissioners may appoint necessary personnel to assist it; and WHEREAS, pending the assumption of office by an elected county executive, the Oakland County Board of Commissioners hereby creates the position of County Executive and establishes the salary of said position at $42,100.00 per annum, said salary being a continuation of the compensation heretofore paid to the Chairman of the Board of Auditors-County Executive; and WHEREAS said position may be terminated at the will of the Board of Commissioners; and WHEREAS the Oakland County Board of Commissioners further deems it necessary to create 2 positions entitled administrative assistant to the County Executive, one position at a salary of $33,500.00 per annum, said salary being a continuation of the compensation heretofore paid to the other full-time member of the former Board of Auditors and one position at a salary of $33,000.00 per annum, said salary being a continuation of the compensation heretofore paid to the Executive Assistant of the former Board of Auditors; and WHEREAS said Administrative Assistant positions may be terminated at the will of the Board of Commissioners. • . . ••1, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby creates the position of County Executive pending the assumption of office by an elected County Executive at a salary of $42,100.00 per annum, said salary being a continuation of the compensation heretofore paid to the Chairman of the Board of Auditors-County Executive. BE IT FURTHER RESOLVED that the position of County Executive may be terminated at the will of the Board of Commissioners. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners hereby creates two positions entitled Administrative Assistant to the County Executive, one position at a salary of $33,500.00 per annum, said salary being a continuation of the compensation heretofore paid to the other full-time member of the former Board of Auditors and one position at a salary of $33,000.00 per annum, said salary being a continuation of the compensation heretofore paid to the Executive Assistant of the former Board of Auditors. BE IT FURTHER RESOLVED that the positions of Administrative Assistant to the County Executive may be terminated at the will of the Board of Commissioners. BE IT FURTHER RESOLVED that the County Executive be and is hereby charged with the responsibility of the supervision of the Administrative Division of the Board of Commissioners. The Personnel Practices Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing resolution. PERSONNEL PRACTICES COMMITTEE Paul E. 'KkAr, Chairman I . • FISCAL REPORT BY: FINANCE COMMITTEE - Fred D. Houghten, Chairman IN RE: MISC. RES. 0 6830 - CREATE POSITIONS OF COUNTY EXECUTIVE AND ADMINISTRATIVE ASSISTANTS TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: The Finance Committee has reviewed and concurs in the recommendations made by the Personnel Practices Committee in subject Resolution. The Committee finds that no additional funds will be required since the necessary funds are already budgeted under the former Board of Auditors 1974 Administration Budget. FINANCE COMMITTEE Fred D. Houghten, Chairman September 19, 1974 #6830 Moved by Kasper sup-ported by Houghten the resolution be adopted. Moved by Lennon supported by Pernick the resolution be amended by deleting the words 'County Executive' and inserting the words 'Director of Adninistration'. Discussion followed. Mr. Nowak moved the previous question. Seconded by Mr. Houghten. • The Chairman stated that those in favor of calling the question, say 'yes' and those opposed, say 'no'. The vote was as follows: AYES: Brotherton, Button, Coy, Dunleavy, Gabler, Hobart, Hoot, Houghten, Kasper, Moffitt, Montante, Nowak, Patnales, Quinn, Richardson, Vogt. (16) NAYS: Wilcox, Berman, Douglas, Lennon, Mathews, Olson, Perinoff, Pernick, Walker. (9) A sufficient majority not having voted therefor, the motion lost. Vote on amendment: - AYES: Berman, Douglas, Lennon, Mathews, Olson, Perinoff, Pernick, Walker. (8) NAYS: Brotherton, Button, Coy, Dunleavy, Gabler, Hobart, Hoot, Houghten,• Kasper, Moffitt, Montante, Nowak, Patnales, Quinn, Richardson, Vogt, Wilcox. (17) A sufficient majority not having voted therefor, the amendment failed. Discussion followed. Vote on main motion: AYES: Brotherton, Button, Coy, Dunleavy, Gabler, Hobart, Hoot, Houghten, Kasper, Moffitt, Montante, Nowak, Patnales, Quinn, Richardson, Vogt, Wilcox. (17) NAYS: Douglas, Lennon, Mathews, Olson, Perinoff, Pernick, Walker, Berman. (8) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) 1, 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 #6830 adopted by the Oakland County Board of Commissioners at their meeting held on September 19, 1974 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 20th September 74 this day of 19.... Lynn D. Allen Clerk Deputy Clerk By