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HomeMy WebLinkAboutResolutions - 1975.04.17 - 14422The Finance
April 17, 1975
REP
Mr. Wilcox
IN RE: MISCELLANEOUS RESOLUTION #7047 - DUES TO SOUTHEAST MICHIGAN
COUNCIL OF GOVERNMENTS -
To the Oakland County Board of Commissioners
Mr, Chairman, Ladies and Gentlemen:
Richard R. Wilcox
Resolution No.
be adopted..
• ' , Chairman, reports Miscellaneous
h the recommendation that the resolution 7047
FINANCE CGMMITTEE-
Miscellaneous Resolution 7O1 April 9, 1975
BY: 'FINANCE COMMITTEE - Richard R. Wilcox, Chairman
IN RE: DUES TO SOUTHEAST MICHIGAN COUNCIL OF GOVERNMENTS
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS, pursuant to Miscellaneous Resolution #6940 dated December 19, 1974,
the Board of Commissioners requested that all dues to outside agencies be approved by the
full Board prior to payment of said dues; and
WHEREAS your Finance Committee has received a request for the payment of dues
to Southeast Michigan Council of Governments in the amount of $93,391.00; and
WHEREAS dues received from local units through March 21, 1975 have amounted
to $15,900.00, bringing the net figure of $77,491.00; and
WHEREAS your Finance Committee has received said request and it is the Committee's
recommendation that said dues be paid;
NOW THEREFORE BE IT RESOLVED that the County Executive be authorized to release
the 1975 Budgeted dues for the Southeast Michigan Council of Governments in the amount of
$77,491. 00,
The Finance Committee, by Richard R. Wilcox, Chairman, moves the adoption of the
foregoing resolution.
FINANCE COMMITTEE
I'
Richard R. 'Wilcox, Chairma;
April 17, 1975
#7 04 7
Moved by Wilcox supported by Pernick that resolUtion #7047 be adopted.
Moved by Dunleavy supported by Wilson the resolution be referred to the
General Government Committee.
Discussion followed.
AYES: Olson, Patterson, Wilson, Coy, Daly, Dunleavy, Hoot -, Houghten. (8)
NAYS: Moffitt, Montante, Page, Pernick, Price, Roth, Simmons, Wilcox, Aaron,
Button, Dearborn, Douglas, Fortino, Gabler, Kasper, Lennon, McDonald. (17)
A sufficient majority not having voted therefor, the motion failed.
Vote on resolution:
AYES: Montante, Nowak, Page, Pernick, Price, Roth, Simmons, Wilcox, Wilson,
Aaron, Button, Daly, Dearborn, Douglas, Fortino, Gabler, Houghten, Kasper, Lennon,
McDonald, Moffitt. (21)
NAYS: Olson, Patterson, Coy, Dunleavy, Hoot. (5)
A sufficient majority having voted therefor, the resolution was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn D. Allen, Clerk of the County of Oakland and
having a seal, do hereby certify that I have compared the annexed copy of
Resolution #7047 adopted by the Oakland County Board of Commissioners at
their meeting held on April 17, 1975
*Oa WO B vp.80($
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 Thereof, T have hereunto set my hand and
affixed the seal of said County at Pontiac, Michigan
75 this 1 8 t h ....day of. April
#7047 April 9, 1975
The Chairman announced pursuant to Rule kI-E the matter shall be laid over to .
the next regular Board meeting.