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HomeMy WebLinkAboutResolutions - 1975.02.20 - 14568FISCAL NOTE February 6, 1975 BY: FINANCE COMMITTEE - Richard R. Wilcox, Chairman IN RE: MISC. RES. #6969 - PER DIEM RATE FOR COUNTY BOARDS, COMMISSIONS AND AUTHORITIES TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule XI, C of this Board, the Finance Committee finds the necessary funds available in the respective Department Budgets or Funds. FINANCE COMMITTEE Richard R. Wilcox, Chairman January 23, 1975 RESOLUTION NO. 6969 RE: PER DIEM RATE FOR COUNTY BOARDS, COMMISSIONS AND AUTHORITIES BY: WALLACE F. GABLER, JR. TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS MR. CHAIRMAN, LADIES AND GENTLEMEN: WHEREAS, Act 351 of the Public Acts of 1968, as amended, provides that County Boards, Commissions and Authorities shall receive such compensation as determined by the Board of Commissioners; and WHEREAS, prior to January 1, 1975, County Boards, Commissions and Authorities were being paid the same per diem rate as members of the Board of Commissioners; and WHEREAS, it is now necessary to establish a per diem rate for County Boards, Commissions and Authorities. NOW THEREFORE BE IT RESOLVED that pursuant to the provisions of Act 351 of the Public Acts of 1968, as amended, compensation for members of County Boards, Commissions and Authorities whose per diem rate is not otherwise established, is hereby established at the rate of $35.00. MR. CHAIRMAN, I move the adoption of the foregoing resolution. EBY APPROVE THE EQREGONG RESOLUTION #6969 Moved by Wilcox supported by Roth the Resolution be adopted. Discussion followed. AYES: Aaron, Button, Coy, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, McDonald, Moffitt, Montante, Nowak, Page, Patterson, Perinsff, Pernick, Price, Roth, Wilcox, Wilson, (24) NAYS: Olson, Simmons. (2) 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 #6969 adopted by the Oakland County Board of Commissioners w.a•apeeSee••an“.911-•nn •qapep•ep•Opopeptl•..aamaso•oaa•oe ao•eaas ea a oea aeo sea ....at . their . meeting .held .en .February . 20 1 . 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 this•00.04 n 80 21st “6.6601“s.I.day Ofa.aFpe{..11rellaJr9Yr011 Lynn D. Allen......................Clerk BY 4O.a.B.aspeaear.aseitaaead.memaegsvDeplity Clerk #6969 Moved by Gabler supported by Patterson the resolution be referred to the Finance Committee. There were no objections. #6969 The Chairman announced pursuant to Rule XI-E the matter shall be laid over to . the next regular Board meeting.