HomeMy WebLinkAboutResolutions - 1975.04.17 - 14424HUMAN RESOURCES COMMITTEE
Wallace F. Gabler,
April 17, 1975
REPORT
By Mr. Gabler
IN RE:MISCYLLANEOUS RESOLUTION #7051 -
APPROVAL OF 1975 PAYMENT. OF MATCHING FUNDS TO COMPREHENSIVE
. HEALTH PLANNING COUNCIL OF S.E. MICHIGAN
To the Oakland County Board of Commissioners -
Mr, Chairman, Ladies and .Gentlemen.:
The HUMAN RESOURCES Cbmmittee,
Wallace F. Gabler, J
Resolution No 7051
be adopted.
, Chairman, reports Miscellaneous
with the recommendation' that the resolutioi
7051 Miscellaneous Resolution April 9 ,1975
BY: HUMAN RESOURCES COMMITTEE - Wallace F. Gabler, Jr. , Chairman
IN RE: APPROVAL OF 1975 PAYMENT OF MATCHING FUNDS TO
COMPREHENSIVE HEALTH PLANNING COUNCIL OF S.E. MICHIGAN
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS your Committee has considered a request from the Comprehensive
Health Planning Council of Southeastern Michigan that the County of Oakland remit its
1975 matching funds contribution to said Council in the sum of ii ,25,454.0 and
WHEREAS your Committee recommends that said 1975 matching funds be released
to said Council;
NOW THEREFORE BE IT RESOLVED that release of 1975 matching funds in the
sum of $25,454.00 to the Comprehensive Health Planning Council of Southeastern
Michigan be and is hereby approved.
The Human Resources Committee, by Wallace F. Gabler, Jr., Chairman, moves
the adoption of the foregoing resolution.
HUMAN RESOURCES COMMLITEE
H
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= ?PROW THE FOR7GOING RESOLUTION
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April 16, 1 975
FISCAL NOTE
BY: FINANCE COMMITTEE, RICHARD R. WILCOX, CHAIRMAN
IN RE: MISCELLANEOUS RESOLUTION #7051 - APPROVAL OF 1975 PAYMENT
OF MATCHING FUNDS TO COMPREHENSIVE HEALTH PLANNING COUNCIL
OF S. E. MICHIGAN
TO: OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
Pursuant to rule XI-C of this Board, the Finance Committee finds the
sum of $25,454.00 available in the C.H.P.C. Non-Departmental appropriation
line item in the 1975 Budget. The Committee recommends release of $12,727.00
to cover payment for January - June 1975 dues. The balance of $12,727.00 to
be paid in monthly payments thereafter.
FINANCE COMMITTEE
Richard R. Wilcox, Chairman
PHONE 338-4751
LYNN D. ALLEN
CLERK - REGISTER April 17, 1975
1
COUNTY OF OAKLAND
OFFICE OF THE
COUNTY CLERK - REGISTER OF DEEDS
PONTIAC, MICHIGAN
48033
SUPPLEMENTAL AGENDA
Reports of Standing Committees
FINANCE - Richard R. Wilcox
52nd District Court, 3rd Division, Lease Agreement Modification
PUBLIC SERVICES - James W. Dunleavy
Crime Prevention Grant Application (if approved by Committee)
;
#7051
Moved by Gabler supported by Montante the resolution be adopted.
Moved by Kasper supported by Montante the resolution be amended "The
County of Oakland to pay on a formula of .0225 times per capita; eliminating
the formula which would include mean family income."
A sufficient majority having voted therefor, the motion carried.
Vote on resolution, as amended,
AYES: Page, Patterson, Pernick, Price, Roth, Simmons, Wilcox, Wilson,
Aaron, Button, Coy, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot,
Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson. (26)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution, as amended,
was adopted.
STATE OF MICHIGAN)
COUNTI 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 #7051 adopted . by . the Oakland .County .Board .of .Commissioners
their meeting held on April 17, 1975
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
Lynn D.
Clerk .