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HomeMy WebLinkAboutResolutions - 1976.02.19 - 14118February 19, 1976 MISC. RESOLUTION: 7449 BY: GENERAL GOVERNMENT COMMITTEE, Robert A. Button, Chairman IN NOMINATIONS TO BOARD OF INSTITUTIONS AND ELECTIONS SCHEDULING COW -FEE TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS, the General Government Committee nominates Elizabeth Fletcher (City Clerk), Ferdinand Vetter (Township Clerk) and Donald Flavin (School Board Member) For membership on the Elections Scheduling Committee for a 1-year term ending 12/31/76, Mr. Chairman, I so move. WHEREAS, the General Government Committee nominate5Lew 1.„ Coy for membership to the Board of Institutions to fill the unexpired term of Bruno Jandasek, ending 12/31/77„ Mr. Chairman, I so move, WHEREAS, the General Government Committee nominates Patrick K. Daly for membership to the Board of institutions for a term ending 12/31/78, Mr. Chairman, I so move. WHEREAS, the General Government Committee nominates John DeWan for membership to the Board of Institutions for a term ending 12/31/78. Mr. Chairman, I so move. GENERAL GOVERNMENT COMMITTEE 7:obert A, tton, C'hair.-Han #7449 February 19, 1976 Moved by Button supported by Lennon that Elizabeth Fletcher, Ferdinand Vetter and Donald Flavin be appointed to the Election Scheduling Committee for a one (1) year term ending December 31, 1976. Mr. McDonald nominated Gladys Fogo, Naomi Griffin and J. Robert Sterling to the Election Scheduling Committee for a one (1) year term ending December 31, 1976. Moved by Olson supported by Lennon that 'nominations:be closed. A sufficient majority having voted therefor, the motion carried. The roll call vote was as follows: Aaron - Fletcher, Vetter and Flavin Button - Fletcher, Vetter and Flavin Daly - Fletcher, Vetter and Flavin Dearborn - Fletcher, Vetter and Flavin Douglas - Fletcher, Vetter and Flavin Dunleavy - Fogo, Griffin and Sterling Fortino - Fletcher, Vetter and Flavin Hoot - Fogo, Griffin and Sterling Houghten - Fogo, Griffin and Sterling Kasper - Foga, Griffin and Sterling Lennon - Fletcher, Vetter and Flavin McDonald - Fogo, Griffin and Sterling Moffitt - Fogo, Griffin and Sterling Montante - Fogo, Griffin and Sterling Nowak - Foga, Griffin and Sterling Olson - Fletcher, Vetter and Flavin Page - Fogo, Griffin and Sterling Perinoff - Fletcher, Vetter and Flavin Pernick - Fletcher, Vetter and Flavin Price - Fletcher, Vetter and Flavin Roth - Fletcher, Vetter and Flavin Simmons - Fletcher, Vetter and Flavin Wilcox - Fogo, Griffin and Sterling Wilson - Fletcher, Vetter and Flavin The result of the roll call vote was as follows: Fletcher, Vetter and Flavin - 14 Fogo, Griffin and Sterling - 10 A sufficient majority having voted therefor, Elizabeth Fletcher, Ferdinand Vetter and Donald Flavin were elected members of the Election Shceduling Committee for a one (1) year term ending December 31, 1976 Moved by Button supported by Lennon that Lew L. Coy be appointed to the Board of Institutions to fill the unexpired term of Bruno Jandasek, ending December 31, 1977. Dr. Montante nominated Harry Riggs, M.D. to the Board of Institutions to fill the unexpired term of Bruno Jandasek, ending December 31, 1977.. Moved by Aaron supported by Lennon that nominations be closed. A sufficient majority having voted therefor, the motion carried. The roll call vote was as follows: Button - Coy Montante - Riggs Daly - Coy Nowak - Riggs Dearborn - Coy Olson - Coy Douglas - Coy Page - Riggs Dunleavy - Riggs Perinoff - Coy Fortino - Coy Pernick - Coy Hoot - Riggs Price - Coy Houghten - Riggs Roth - Coy Kasper - Riggs Simmons - Coy Lennon - Coy Wilcox - Riggs McDonald - Riggs Wilson - Coy Moffitt - Riggs Aaron - Coy The result of the roll call vote was as follows: Coy - 14 Riggs - 10 #7449 A sufficient majority having voted therefor, Lew L. Coy was elected a member of the Board of Institutions to fill the unexpired term of Bruno Jandasek, ending December 31, 1977 Moved by Button supported by Douglas that Patrick K. Daly be appointed to the Board of Institutions for a term ending December 31, 1978. Mrs. Moffitt nominated Henry W. Hoot. Moved by Lennon supported by Dunleavy that nominations be closed. A sufficient majority having voted therefor, the motion carried. The roll call vote was as follows: Daly - Daly Olson - Daly Dearborn - Daly Page - Hoot Douglas - Daly Perinoff - Daly Dunleavy - Hoot Pernick - Daly Fortino - Daly Price - Daly Hoot - Hoot Roth - Daly Kasper - Hoot Simmons - Daly Lennon - Daly Wilcox - Hoot McDonald - Hoot Wilson - Daly Moffitt - Hoot Aaron - Daly Montante - Hoot Button - Daly Nowak - Hoot The result of the roll call vote was as follows: Daly - 14 Hoot - 9 A sufficient majority having voted therefor, Patrick K. Daly was elected a member of the Board of Institutions for a term ending December 31, 1978. Moved by Button supported by Lennon that John Dewan be appointed to the Board of Institutions for a term ending December 31, 1978. Dr. Montante nominated Dr. Harry Riggs to the Board of Institutions for a term ending December 31, 1978. Moved by Douglas supported by Lennon thatpnominations: be closed. A sufficient majority having voted therefor, the motion carried. The roll call vote was as follows: Dearborn - Dewan Page - Riggs Douglas - Dewan Perinoff - Dewan Dunleavy - Riggs Pernick - Dewan Fortino - Dewan Price - Dewan Hoot - Riggs Roth - Dewan Houghten - Riggs Simmons - Dewan Kasper - Riggs Wilcox - Riggs Lennon - Dewan Wilson - Dewan McDonald - Riggs Aaron - Dewan Moffitt - Riggs Button - Dewan Montante - Riggs Daly - Dewan Nowak - Riggs Olson - Dewan The result of the roll call vote was as follows: Dewan - 14 Riggs - 10 A sufficient majority having voted therefor, John Dewan was elected a member of the Board of Institutions for a term ending December 31, 1978. #7449 STATE OF MICHIGAN) COUNTY OF OAKLAND) 1, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do hereby certify that -I have compared the annexed copy of PP. #74/J-9. adQpted .the Sla.k.1.and..C.o.u.raw. Board. of. Comm iss cilt I . be Id .Q0 — ...... .................. 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 19th day of February 19 .7•6.• Lynn D. Aller Clerk By Deputy Clerk