HomeMy WebLinkAboutResolutions - 1986.09.11 - 10890Miscellaneous Resolution 86266 September 11, 1986
BY: PLANNING AND BUILDING COMMITTEE - Anne M. Hobart, Chairperson
IN RE: MUNICIPAL SOLID WASTE BOARD - AMENDMENT TO RULES OF PROCEDURE OF
MUNICIPAL SOLID WASTE BOARD
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the County of Oakland has adopted, pursuant to Act 641 of
Michigan Public Acts of 1978, as amended, the Oakland County Solid Waste
Management Plan (the County Plan) providing for the disposal of non-hazardous
solid waste and emphasizing the use of resource recovery facilities while limiting
the use of sanitary landfills; and
WHEREAS in order to begin to implement the County Plan, the County of
Oakland has previously entered into an Intergovernmental Agreement for the
Disposal of Solid Waste (the Agreement) with each of twenty-eight (28) local units
of government with the county; and
WHEREAS pursuant to the Agreement, there has been established a
Municipal Solid Waste Board (MSWB) consisting of one (1) member from each of the
aforementioned twenty-eight (28) local units of government and the Chairperson of
the Planning and Building Committee of the Oakland County Board of Commissioners,
for the purpose of assisting in the implementation, operation, management and
administration of the System (as defined in the Agreement); and
WHEREAS pursuant to the Agreement, the MSWB is required to adopt rules
and regulations relating to its conduct and to carry out its obligations under the
Agreement, which rules and regulations are subject to approval by the Board of
Commissioner; and
WHEREAS the MSWB did adopt Rules of Procedure pursuant to the Agreement
and forwarded the same to the Board of Commissioners for approval; and
WHEREAS the Board of Commissioners on April 17, 1986 by Miscellaneous
Resolution #86103 approved the Rules of Procedure adopted by the MSWB; and
WHEREAS the MSWB finds it necessary to amend the 2 ules rf Procedure and
has forwarded such amendment to the Board of Commissioners for approval; and
WHEREAS the Board of Commissioners deems it necessary and advisable to
approve the amendment to the Rules of Procedure adopted by the MSWB.
4.
1.HER5 RESOLL3 ‘
NOW THEREFORE BE IT RESOLVED by the Oakland County Board of
Commissioners as follows:
The amendment is hereby approved to the Rules of Procedure of the
Municipal Solid Waste Board, Article IV, Section 2, b., which reads:
"The Board shall act by resoltuion of a majority of its members,
unless otherwise specified in these Rules or required in the
Agreement. HOWEVER, THE BOARD MAY ACT BY A MAJORITY OF ITS MEMBERS
PRESENT AND VOTING PROVIDED THERE IS A QUORUM PRESENT AND THE ITEM
UNDER CONSIDERATION WAS CONTAINED IN THE AGENDA MAILED TO ALL
MEMBERS." (New words are in capital letters.)
Mr. Chairperson, on behalf of the Planning and Building Committee, I move
the adoption of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
_ -4-641.725-2 DA
Ly riii717: Allen, Coun ty Clerk/
Re g rster of Deeds-
#86266 September 11, 1986
Moved by Hobart supported by Hassberger the resolution be adopted.
AYES: Skarritt, Webb, Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino,
Gosling, hassberger, Hobart, Richard Kuhn, Susan Kuhn, Lanni, Law, McConnell,
McDonald, McPherson, Moffitt, Nelson, Olsen, Page, Perinoff, Pernick, •Price,
Rowland. (26)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
STATE OF 111C1711GANI
COUNTY OF OAKLAND)
1, Lynn D. Allen, Clerk of the Count y of Oakland and havin g a
seal, do hereby certify. that I have compared the annexed copy. of
Miscellaneous Resolution adopted by the Oakland County Board of Commissioners
at their meeting held on September 11, 1986
with the ori g inal record thereof now remainin g in my office,
and that it is a true and correct transcript therefrom, and
of the whole thereof.
In Testimon y Whereof, I have hereunto set m y hand a nd affixed
the seal of said Count y at Pontiac, Michi gan
11th day of September this 1986