HomeMy WebLinkAboutResolutions - 1975.08.21 - 14486Miscellaneous Resolution 7257 August 21, 1975
BY: HUMAN RESOURCES COMMITTEE Wallace F. Gabler, Jr, , Chairman
IN RE: CONCURRENCE IN BY-LAWS AMENDMENT FOR OLHSA
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr, Chairman, Ladies and Gentlemen:
WHEREAS your Committee has reviewed the recommendation of the Oakland-
Livingston Human Service Agency dated June 30, copy attached hereto, for by-laws
amendment for OLHSA; and
WHEREAS your Committee concurs in the recommendation and recommends to this
Board that the OLHSA by-laws, Article V, Section 11, page 7, he amended as follows:
"A Nominating Committee shall be established by the (OLHSA)
Board Chairman appointing nine (9) persons (three from each
Sector) and be ratified by the (OLHSA) Board,"
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
hereby concurs in the recommendation of the OLHSA Governing Board that the by-laws
of the OLHSA Article V, Section 11, page 7, be amended as heretofore mentioned.
The Human Resources Committee, by Wallace F. Gabler, Jr, „ Chairman, moves the
adoption of the foregoing resolution.
HUMAN RESOURCES COMMITTEE
P. REV1S•
Ex e ector
joANN VAN TASSEL
Chairman
196 a:Aland Ave./ PoW6ac,Mich;gan 4S058
(313) 858-5126
June 30, 1975
Fred D. Houghten
Chairman, Board. of Commissioners
1200 N. Telegraph
Pontiac, Michigan 48053
Dear Mr. Houghten:
On June 25, 1975, the Governing Board of the Oakland
Livingston Human Service Agency on the recommendation
of their Bylaws Committee adopted a modification to
their ',resent Bylaws, which in accordance with Article
VII, Section A of the Interlocal Agreement requires
the concurrence of the original signatory parties of
the intorlocal Agreement.
The modification deals with the appointment of the
membership to the Nominating Committee of the (OLHSA)
Goye.—nri f7rn,44, Specifically, referring to Article y ection II, ,ae 7 of the OLHSA Bylaws.
Th ,..„Q..21ifleon is indicated below as underlined:
Reference Modification approved on
June -25 by (0LIT7TT-7676-71-ling
Board
A Nominating Committee shall be
established by the (211.Board
Chairman appointing nlne (9)
persons (three from each Sector)
and be ratified by the (OLHSA)
Board.
OLSHA Bylaws
Article V, Section
II, page 7.
Governing Board
Wal!at..s I Frotl 71, hiought,s',n, Mrs. Lynne ...larreson, F.••nrnard F. Lennon,
r,Chl:Ermarl?. Mrs_ _Anita i.--"\Itaro. John {.;V.van,
Jr., C. korn. Jrscah L. Richards Mrs, Anne P,arnsc::::, Susan Aciarns,
Huc.,,c, rri , M. CheryB.-.....v,o2rs, Ms. Pat Kt:,ftvich, troy B. 1..mr-nons.J"tav.), Francis Nash, Lot: 'NoronOw
Fred D. Hou7hten
June 30, 1975
Page 2
Inasmuch as this modification requires specific
concurrence, I would like to receive your formal
rcsronse on the part of the Oakland County Board
of Commissioners.
Resioectfully,
JoAnn Van Tassel
Chairman,
Oakland Livingston Human Service Agency
Enblosure: Oakland Livingston HuTan Service Agency Bylaws
JVT:dgs
Oakland Livingston Human Service Agency
106 OzaJand Ave. / Pontiac:, tylchigan 46058 / (313) 858-5126
#7257
Moved by Gabler supported by Patterson the resolution be adopted.
AYES: Moffitt, Montante, Nowak, Olson, Page, Patterson, Perinoff, Pernick,
Price, Roth, Simmons, Wilcox, Wilson, Aaron, Coy, Daly, Douglas, Dunleavy, Fortino,
Gabler, Hoot, Noughten, Kasper, Lennon, McDonald. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
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
Miscellaneous Resolution #7257 adopted by theOakland County Board of
4n •••••••••*•.** ............................. ............ tst •pb n •e Sate*
Commissioners at their meeting held on August 21, 1975
........ ........... •••••••••••••••0 4 •••• .......... ...... ...............
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
Auust q 75 this. 2Ist ..... ..... --day of ? •44••••••••••pc 1 -.POO4
Lynn D. Allen Clerk
By ...... ........ ,..,„ .... .Deputy Clerk