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HomeMy WebLinkAboutResolutions - 1986.02.13 - 10646Miscellaneous Resolution # 86Q.09 February 13, 1986 BY: GENERAL GOVERNMENT COMMITTEE-John E. Olsen, Chairperson RE: OAKLAND COUNTY LIBRARY BOARD MEMBERSHIP TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS, at their meeting held on January 8, 1986, the Oakland County Library Board adopted a resolution requesting that , in compliance with Act No. 138 of the Public Acts of 1917, as amended, the membership of the Library Board be increased from five to seven members. NOW THEREFORE BE IT RESOLVED THAT THE Oakland County Board of Commissioners, in accordance with Act No. 138 of the Public Acts of 1917, as amended, hereby approves adding two additional members to the Library Board, thereby increasing the membership of the Oakland County Library Board from five to seven members, in accordance with the provisions of Miscellaneous Resolution #85192. Mr. Chairperson, on behalf of the General Government Com- mittee, I move the adoption of the foregoing resolution. DieI T. M6 HEWY Ai-PROVE THVOREGOING RESOLUTION 6 Y. t.ou GENERAL GOVERNMENT COMMITTEE this 13th day of February 19 86 LEN Counky Clerk/Register of Deeds - #86009 February 13, 1986 Moved by Olsen supported by Skarritt the resolution be adopted. Moved by Olsen supported by Skarritt the resolution be amended in the last sentence of the NOW THEREFORE BE IT RESOLVED paragraph following the word "provisions" by deleting "of Miscellaneous Resolution 7/85192" and inserting the following sentence: '..ofAct 138 of the Public Acts of 1917, as amended by Act No. 191 of the Public Acts of 1985", A sufficient majority having voted therefor, the amendment carried. Vote on resolution as amended: AYES: Gosling, Hassberger, Hobart, Holland, Richard Kuhn, Susan Kuhn, Lanni, Law, McPherson, Moffitt, Nelson, Olsen, Page, Perinoff, Price, Rewold, Skarritt, Webb, Wilcox, Aaron, Caddell, Doyon, Fortino. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution, as amended, 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 the attached Miscellaneous Resolution adopted by the Oakland County Board of Commissioners at their meeting held on February 13, 1986 with the orginial 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