HomeMy WebLinkAboutResolutions - 1981.12.03 - 13731
MISCELLANEOUS RESOLUTION NO. 81422
RE: RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL EDC MEMBERS
(PROFESSIONAL MEDICAL HEALTH CENTERS PROJECT)
BY: PUBLIC SERVICES COMMITTEE, JAMES EDWARD LANNI, CHAIRMAN TO:
THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS, this Board of Commissioners has received a
Resolution from the Board of Directors of the Economic Development
Corporation of the County of Oakland designating a project area and
project district area for the (Professional Medical Health Centers
Project); and
WHEREAS, it is necessary to confirm the appointment by the County
Executive of the County of Oakland of two additional directors to
the Board of said Economic Development Corporation in connection
with said Project, in accordance with Section 4(2) of the Economic
Development Corporations Act, Act 338 of 1974, as
amended:
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMIS
SIONERS OF THE COUNTY OF OAKLAND, as follows:
1. Gerald Horner and Robert Deadman, being representa tive
of neighborhood residents and business interests likely to be
affected by said Project, are hereby appointed to the Board of
Directors of The Economic Development Corporation of the County of
Oakland in accordance with Section 4(2) of Act 338 of 1974, as
amended. Gerald Horner and Robert Deadman shall cease to serve when
the Project for which they are appointed is either abandoned or, if
under taken, is completed in accordance with the Project Plan
therefor.
2. All resolutions or parts thereof in conflict with this
Resolution are hereby repealed, but only to the extent of such
conflict.
3. The County Clerk be, and is hereby directed to
provide four certified copies of this resolution to the Secretary
of the Board of the Corporation.
The Public Services Committee, by James Edward Lanni Chairman,
moves for adoption of the foregoing resolution.
PUBLIC SERVICES COMMITTEE
\ James Edward Lanni
I HEREBY APPROVE THE FOREGOING RESOLUTION
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THESE PAGE(S) MISSING ............ REFER TO ORIGINAL
December 3, 1981
Moved by Lanni supported by Cagney the resolution be adopted.
AYES: Price, Whitlock, Aaron, Caddell, Cagney, DiGiovanni, Doyon, Fortino,
Gosling, Hobart, Jackson, Lanni, McDonald, Moffitt, Montante, Moore, Murphy, Olsen,
Patterson, Perinoff, Pernick, Peterson. (22) NAYS: None. (O) A sufficient majority
having voted therefor, the resolution 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
Miscellaneous Resolution # 81422 adopted by the Oakland County Board of
Commissioners at their meeting held December 3, 1981
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 this 3rd day of December 1981
County Clerk/Register of Deeds-