HomeMy WebLinkAboutResolutions - 1975.03.06 - 14715by Paul E. Kasper
Resolution No. 6987
be adopted.
March 6, 1975
REPORT
By Mr. Kasper
IN RE:MISCELLANEOUS RESOLUTION #6987 - AMENDMENT TO RETIREMENT SYSTEM
To the Oak1and County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
The Personnel Committee,
, Chairman, reports Miscellaneous
with the -recommendation that the resolution
PERSONNEL COMMITTEE
Paul E. Kasper, Chairman
Pail E. Kdsper, C airman
iel T. MuTi Date
i "..,. A 1 41": , if
HERM' APiii!JOVE,,, THE FOAEGOING RESOLUTION
!2 iv
COMMITTEE
IV
February 20, 1975
RESOLUTION NO
RE: AMENDMENT TO RETIREMENT SYSTEM
BY: PERSONNEL COMMITTEE
TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS
MR. CHAIRMAN, LADIES AND GENTLEMEN:
WHEREAS, Section 4, Paragraph 1 of the Oakland County Employees
Retirement System states that the ex officio commissioners shall be
the Chairman of the Board of Commissioners, the Chairman of the
Board of Auditors and the Chairman of the Finance Committee of the
Board of Commissioners; and
WHEREAS, the Oakland County Board of Auditors has been
abolished; and
WHEREAS, it is necessary to designate a new ex officio
member to the Retirement Commission; and
WHEREAS, the Retirement Commission recommends that the
Oakland County Employees Retirement System be amended to provide
that the County Executive be a member of the Retirement Commission;
and
WHEREAS, the Personnel Committee concurs in that recom-
mendation.
NOW THEREFORE BE IT RESOLVED that the Oakland County. Em-
ployees Retirement System be and is hereby amended by striking out
in Section 4, Paragraph 1, the words "Chairman of the Board of
Auditors" and inserting therein the following language: "The County
Executive", so that Section 4, Paragraph I. will read as follows:
"(1) The Ex-officio Commissioners shall be: The Chairman
of the Board of Commissioners, the County Executive, and
the Chairman of the Finance Committee of the Board of
Commissioners."
The Personnel Committee, by Mr. Paul E. Kasper, Chairman,
moves the adoption of the foregoing resolution.
6987
#6.987
Moved by Kasper supported by Patterson the resolution be adopted.
AYES: Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, McDonald, Moffitt,
Montante, Nowak, Olson, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox,
Button, Coy, Daly, Dearborn. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, resolution #6987 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 0
Resolution #6987.adopted.by.the.Oakland . County Board . of . Commissioners . at .
.their meetins, held. on March . . 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 7th day
LYnn DO Allen ..... .................Clerk _
By E Deputy Clerk
#6987
The Chairman announced pursuant to Rule XI-E the matter
shall be laid over to the next regular Board meeting.