HomeMy WebLinkAboutResolutions - 2011.02.09 - 10512REPORT MR # 11002 FEBRUARY 9, 2011
BY: Human Resources Committee, John A. Scott, Chairperson
RE: BOARD OF COMMISSIONERS- APPOINTMENT OF AN AD HOC COMMITTEE
TO REVIEW THE OAKLAND COUNTY MERIT RULES AS THEY PERTAIN TO
ETHICS
TO: Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
The Human Resources Committee having reviewed MR #11002 on January 26,
2011 reports with the recommendation the resolution be amended as follows:
Delete the last BE IT FURTHER RESOLVED paragraph: BE IT FURTHER
RESOLVED that tho General Governmen-t-Gernm .
appropriate appointments to-the-Board Chair"
Chairperson, on behalf of the Human Resources Committee, I move the
acceptance of the foregoing Report.
HUMAN RESOURCES COMMITTEE
HUMAN RESOURCES COMMITTEE VOTE
Motion carried unanimously on a roll call vote with Dwyer and Greimel absent
MISCELLANEOUS RESOLUTION #11002
FY: Commissioner john A. Scott, District
IN RE: BOARD OF COMMISSIONERS — APPOINTMENT OF AN AD HOC COMMITTEE TO
REVIEW THE OAKLAND COUNTY MERIT RULES AS THEY PERTAIN TO ETHICS
TO THE OAKLAND COUNTY BOARD X .
Chairperson, Ladies and Gentlemena
WhEFEAS Oakland County is well known for its high ethical standards and
judicious use of tax dollars, and
WIN.FA. the standards co conduct for county employees are dictated by
law .nd by the Oakland County Merit Rules, and
WHEREAS it is prudent to review the Merit Rules from time to time to
insure dhat they are current to today's standards and take into account
changes in the law and technology, and
WHEREAS the appointment of an Ad Hoc committee to review the merit
rules and report back to the Board of Commissioners is appropriate.
NOW THEP RODE BE IT RESOLVED that the Oakland County Board of
Commissic establishes an Ad Hoc committee, appointed by the Chair
of the Land, to review the current Merit Pules as they oertain to
ethics and report their findings in a single document titled "Ethics".
BE IT FURTHER RESOLVED that the Ad Hoc committee shall consist of Lao
members of the majority party and one member of the minority party and
such ether non-commissioner members as the Board Chair deems
appropriate.
BE IT FURTHER RESOLVED that the General Government Committee recommend
the appropriate appointments to the Board
A
Chairperson, I move the foregoing co!olui ce,
- Sec , Di
C,
Oakland Cod
District #
I
Commissioner--
akland Count
District #
-----,r--
—Cakland Count
District 0
Commissioner
OakInd County Commisse
District 4 -7
fakland C. '
District
assioner
Oakl:r County Commissioner „,"" ct
,akland County Commissioner
Distr4ct
Oakland Cou
District 4
ner
Oakland County
District 4
sioner
'Oakland missioner
Distritt,
nd CountvZP6Mmissioner
District 4
Oakland County, ComMiSS-Ioner
District #
Oakland County
ict #
/ y
Oakland Count
District 4 ;
land County Commissioner
strict ff
aoner Oakland County Commissioner
District 4
Oaklanc
Dist,fct
/ /
/
0 -c-ikland Co'
District #
c6mmissioner , Oakland. County Commissioner
District #
06e7Thand County Commissioner
District 4 /
„KI
Oakland County Commissioner
District 4
Oakland Countyommissioner
District #
Oakland County Commissioner
District #
Resolution #11002 January 5, 2011
The Chairperson referred the resolution to the General Government Committee. There were no
objections.
Resolution #11002 February 9, 2011
Moved by Scott supported by Greimel the resolution be adopted.
Moved by Scott supported by Greimel the Human Resources Committee Report be accepted.
A sufficient majority having voted in favor, the report was accepted.
Moved by Scott supported by Greimel the resolution be amended to coincide with the recommendation in
the Human Resources Committee Report.
A sufficient majority having voted in favor, the amendment carried.
Vote on resolution, as amended:
AYES: Jackson, Long, Matis, McGillivray, Middleton, Nash, Nuccio, Potts, Quarles, Runestad,
Scott, Taub, Weipert, Woodward, Zack, Bosnic, Covey, Crawford, Dwyer, Gershenson, Gingell,
Gosselin, Greimel, Hatchett, Hoffman. (25)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolution, as amended, was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Bill Bullard Jr., 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 February
9, 2011, 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 9th day of February, 2011.
Bill Bullard Jr., Oakland County