HomeMy WebLinkAboutResolutions - 1977.02.03 - 13143February 3, 1977
REPORT
RE: Res. #7812, Appointments
BY: GENERAL GOVERNMENT COMMITTEE
TO: The Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
Your Committee has re-examined Miscellaneous Resolution #7812, in regard to
appointments to SEMCOG; and reports its recommendatial that Res. #7812 be amended
to read:
Lawrence Pern ick as SEMCOG Delegate, Alexander Perinoff as Alternate
Robert Page as SEMCOG Delegate, James Lanni as Alternate
Henry Hoot as SEMCOG Delegate, Robert Gorsline as Alternate
The General Government Committee by Robert Page, Chairman, moves the acceptance
of the foregoing report.
GENERAL GOVERNMENT
Robert Page, Chairman
'Robert W. Page, Chairman
January 20, 1977
Misc. Resolution:
BY: GENERAL GOVERNMENT COMMITTEE
RE: APPOINTMENTS
TO : The Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
WHEREAS, your Committee has reviewed appointments to various bodies and duly
considered appointees to said bodies.
NOW THERE FORE BE IT RESOLVED that the Oakland County Board of Comm issioners
hereby makes the following appointments:
Frank M. Brock, Jr. to the Board of Institutions to the unexpired term ending 12/31/77
Robert Mc Kenny to the Tax Allocation Board
Barbara Reader to the Community Mental Health Services Board for term ending 12/31/79
Anne Hobart to the Community Mental Health Services Board for term ending 12/31/79
Robert Swanson to the Community Mental Health Services Board for term ending 12/31/79
Jean Chamberlain to the Community Mental Health Services Board for term ending 12/31/79
C. Elaine Skarritt to the County Election Scheduling Committee for a one-year term (township )
Gladys Fogo to the County Election Scheduling Committee for a one-year term (city)
John Dickinson to the County Election Scheduling Committee for a one-year term (school board)
Lillian Moffitt as SEMCOG Delegate, Robert McCannel as Alternate
Robert Page as SEMCOG Delegate, James Lanni as Alternate
Henry Hoot as SEMCOG Delegate, Robert Gorsline as Alternate
Watkins Lake Board-Betty Fortino; Cedar Island Lake Board-Patrick Daly; Wolvervine
Lake Board-Robert McConnell; Independence Lake Board-Robert Gorsline.
The neneral Government Committee, by Robert Page, Chairman, moves the adoption
of the foregoing resolution.
GE ,\IERAL GOVERNMINT COMMITTEE
7812
Moved by Page supported by Lanni the appointments be confirmed.
Mr. Pernick nominated Julian Cook, Jr. and Mrs. Betty Hitchcock as members
of the Community Mental Health Board.
Moved by Aaron supported by Fortino the question be divided by removing from
the resolution the SEMCOG appointments end refer them back to the committee.
Mr. Gabler cleared the floor of all motions.
Mr. Daly nominated the Rev. Amos G. Johnson as a member of the Board of
Institutions.
Moved by Moffitt supported by Murphy that nominations be closed.
A sufficient majority having voted therefor, the motion carried.
The roll call vote was as follows:
Patterson - Brock Kelly - Johnson
Pernick - Johnson Lanni - Brock
Peterson - Brock McConnell - Brock
Roth - Johnson McDonald - Brock
Simson - Johnson Moffitt - Brock
Wilcox - Brock Montante - Brock
Aaron - Johnson Moxiey - Brock
Daly - Johnson Murphy - Brock
DiGiovanni - Johnson Page - Brock
Doyon - Johnson
Fortino - Johnson
Gabler - Brock
Gorsline - Brock
Hoot - Brock
The result of the roll call was as follows:
Frank M. Brock, Jr. - 14
Rev. Amos G. Johnson - 9
Frank M. Brock, Jr. declared appointed a member of the Board of Institutions
for the unexpired term ending December 31, 1977
Mr. Page nominated Robert McKenny.to the Tax Allocation Board.
There were no further nominations.
The roll call vote was as follows:
Pernick - McKenny Hoot - McKenny
Peterson - McKenny Kelly - McKenny
Roth - McKenny Lanni - McKenny
Simson - McKenny McConnell - McKenny
Wilcox - McKenny McDonald - McKenny
Aaron - McKenny Moffitt - McKenny
Daly - Pass Montante - McKenny
DiGiovanni -McKenny Moxley - McKenny
Doyon - Abstain Murphy - McKenny
Fortino - McKenny Olson - McKenny
Gabler - MCKenny Page - McKenny
Gorsline - McKenny Patterson - McKenny
The result of the roll call was as follows:
Robert McKenny - 22
Pass - I
Abstained - 1
Robert McKenny declared appointed a member of the Tas Allocation Board,
The General Government Committee recommended the appointment of Barbara
Reader, Anne Hobart, Robert Swanson and Jean Chamberlain as members of the
Community Mental Health Services Board for term ending December 31, 1979.
Mr. Pernick nominated Julian Cook, Jr. and Mrs, Betty Hitchcock.
Mr. Gabler stated Mrs. Hitchcock had advised him she did not wish to
serve on the Board.
Discussion followed.
Mr. Pernick withdrew his nomination of Mrs. Betty Hitchcock. There were
no objections.
Moved by Moxley supported by Roth the nominations be closed.
A sufficient majority having voted therefor, the motion carried.
The roll call vote was as follows:
Pernick - Cook
Peterson - Reader, Hobart, Swanson, Chamberlain
Roth - Cook
Simson - Cook, Hobart
- Wilcox - Reader, Hobart, Swanson, Chamberlain
Aaron - Cook
Daly - Cook
Doyon - Cook
Fortino - Cook
Gabler - Reader, Hobart, Swanson, Chamberlain
Gorsline - Reader, Hobart, Swanson, Chamberlain
Hoot - Reader, Hobart, Swanson, Chamberlain
Kelly - Cook
Lanni - Reader, Hobart, Swanson, Chamberlain
McConnell - Reader, Hobart, Swanson, Chamberlain
McDonald - Reader, Hobart, Swanson, Chamberlain
Moffitt - Reader, Hobart, Swanson, Chamberlain
Montante - Reader, Hobart, Swanson, Chamberlain
Moxley - Reader, Hobart, Swanson, Chamberlain
Murphy - Reader, Hobart, Swanson, Chamberlain
Olson - Hobart, Swanson, Cook
Page Reader, Hobart, Swanson, Chamberlain
Patterson - Reader, Hobart, Swanson, Chamberlain
The result of the vote was as follows:
Reader - 14
Hobart - 16
Swanson - 15
Chamberlain - 14
Cook - 9
A sufficient majority having voted therefor, Barbara Reader, Anne Hobart,
Robert Swanson and Jean Chamberlain declared appointed members of the Community
Mental Health Services Board for terms ending December 31, 1979.
The General Government Committee recommended the appointments of Elaine
Skarritt, Gladys Fogo, and John Dickinson to the County Election Scheduling
Committee for a one year term.
Mr. Doyon nominated Dorothy Lents, Clerk of the City of Madison Heights.
Moved by Montnnte supported by Patterson the nominations be closed,
A sufficient majority having voted therefor, the motion carried.
The roll call vote was as follows:
Roth Skarritt, Fogo, Dickinson
Wilcox Skarritt, Foga, Dickinson
Daly - Lents
DiGiovanni Skarritt, Pogo, Dickinson
Doyon - Lents
Gabler Skarritt, Fogo, Dickinson
Gorsline Skarritt, Fogo, Dickinson
Hoot Skarritt, Fog°, Dickinson
Kelly - Lents, Dickinson
Lanni Skarritt, Fogo, Dickinson
McConnell - Skarritt, Foga, Dickinson
McDonald - Skarritt, Fogo, Dickinson
Moffitt- - Skarritt, Foga, Dickinson
Montante Skarritt, Foga, Dickinson
Moxley - Skarritt, Fogo, Dickinson
Murphy - Skarritt, Fogo, Dickinson
"Face Skarritt, Fogo, Dickinson
Pat terson Skarritt, Fogo, Dickinson
Petrson 5k chit, Fogo, Dickinson
The result of the roll call vote was:
Elaine Skarritt - 16
Gladys Fogo - 16
John Dickinson - 17
Dorothy Lents - 3
A sufficient majority having voted therefor, Elaine Skarritt, Gladys Fogo,
and John Dickinson declared elected members of the County Election Scheduling
Committee for one year terms ending December 31, 1977.
The General Government Committee recommended the appointments of Betty
Fortino to the Watkins Lake Board; Patrick Daly to the Cedar Island Lake Board;
Robert -McConnell to the Wolverine Lake Board; and Robert Gorsline a member of
the Independence Lake Board.
Moved by Moffitt supported by Roth the nominations be closed.
A sufficient majority having voted therefor, the motion carried.
Vote on appointments:
AYES: Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler,
Gorsline, Hoot, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Moxley,
Murphy, Page, Patterson, Pernick, Peterson, Roth. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, Betty J. Fortino declared elected
a member of the Watkins Lake Board; Patrick Daly declared elected to the Cedar Island
Lake Board; Robert McConnell declared elected to the Wolverine Lake Board and Robert
Gorsline declared elected a member of the Independence Lake Board.
January 20, 1977
The Chairman declared a recess.
The Board reconvened at 1:15 P.M.
The Chairman requested the Clerk call the roll to determine if a quorum
is present.
PRESENT: Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot,
Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Moxley, Murphy, Olson, Page,
Patterson, Pernick, Peterson, Roth, Simson, Wilcox. (24)
ABSENT: Kasper, Perinoff, Price. (3)
Quorum present.
Moved by McDonald supported by Wilcox the SEMCOG delegate and alternate
appointments be referred back to the General Government Committee for further
study.
A sufficient majority having voted therefor, the motion carried.
#7812 February 3, 1977
Moved by Page supported byFortino the report be accepted.
A sufficient majority having voted therefor, the motion carried.
Lillian Moffitt and Robert McConnell withdrew their names.
Moved by Page supported by Murphy the divided portion of the Resolution
be amended to read:
Lawrence Pernick as SEMCOG Delegate, Alexander Perinoff as Alter'nate
Robert Page as SEMCOG Delegate, James Lanni as Alternate
Henry Hoot as SEMCOG Delegate, Robert Gorsline as Alternate.
A sufficient majority having voted therefor, the motion carried.
Mr. Page nominated the following persons as members of SEMCOG:
Lawrence Pernick Delegate, Alexander Perinoff as Alternate
Robert Page Delegate, James Lanni as Alternate
Henry Hoot Delegate, Robert Gorsline as Alternate
AYES: Patterson, Perinoff, Pernick, Peterson, Price, Simson, Wilcox,
Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kelly, McConnell,
Moffitt, Moxley, Page. (19)
NAYS: Lanni. (1)
A sufficient majority having voted therefor, the appointments were
confirmed.
Mr. Lanni stated his 'no vote was not in opposition to the appointments,
but in opposition to the amount of representation given to Oakland County, He
feels Oakland County needs more representation on SEMCOG.
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
Miscellaneous Resolution #7812 adopted by the Oakland County Board of
00••••••00421011.00000•••••n••• ..... •-••••00200•••••••••••••••• 5,6000•0 •0000 00000
Commissioners at their meeting held on February 3, 1977
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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
this .... .... .„........day ef....E9PFPPrY....19. 77.
Lynn D. Allen...•—•.•••...•••••••Clerk
By.•••..•.•...•... ...... ..•......•.Deputy Clerk