HomeMy WebLinkAboutResolutions - 1975.07.23 - 14655HFBY APPROVE THE cf1REGOIN
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July 23 , 1975
RESOLUTION NO, 7206
RE: AMENDMENT TO RETIREMENT SYSTEM
BY: PERSONNEL COMMITTEE
TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS
MR. CHAIRMAN, LADIES AND GENTLEMEN:
WHEREAS, Section 11 of the Oakland County Employees
Retirement System provides that the citizen commissioner shall
serve without compensation; and
WHEREAS, the Oakland County Retirement Commission
recommends that the citizen commissioner be paid per diem
for attendance at Retirement Commission meetings; and
WHEREAS,- the Personnel Committee concurs in said
recommendation.
NOW THEREFORE BE IT RESOLVED that Section 11 of the
Oakland County Employees Retirement System be and the same
is hereby amended by striking out the words "The Citizen
Commissioner" and inserting therein a new Section 11 to
read as follows:
"The citizen commissioner shall be paid $35.00
per diem for attending meetings of the Commis-
sion and shall be entitled to actual and necessary ,
expenses incurred in attending meetings of the
Commission and in performing required services
as a commissioner."
The Personnel Committee, by Mr. Paul E. Kasper,
Chairman, moves the adoption of the foregoing resolution.
PERSONNEL COMMITTEE
#7206
Moved by Moffitt supported by Button the resolution be adopted.
AYES: Price, Roth, Simmons, Wilcox, Wilson, Button, Coy, Daly, Douglas,
Dunleavy, Gabler, Hoot, Houghten, Lennon, McDonald, Moffitt, Montante, Nowak,
Olson, Page, Patterson, Perinoff, Pernick. (23)
NAYS: Aaron, Fortino. (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
Miscellaneous Resolution #7206 adopted by the Oakland County Board of
Commissioners at their meeting held on July 23, 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 pp m.a.peO. pOPO.B.. ,eday of.. 0.i OOPH 6. y 019000.
Lynn D.
Clerk