HomeMy WebLinkAboutResolutions - 1975.10.02 - 14851Personnel Committee,
Resolution No, with the recommendation that the resolution 7285
October 2, 1975
REPORT
By Mr. Kasper
IN RE: MISCELLANEOUS RESOLUTION #7285 - AMENDMENT TO RETIREMENT SYSTEM
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
The
by Paul E. Kasper , Chairman, reports Miscellaneous
be adopted.
PERSONNEL COMMITTEE
Paul E. Kasper, Chairman
PEfiSONNEL COMMITTEE .. A
Paul E 7 Kasper, 'Chairman
September 18, 1975
RESOLUTION NO. 7285
RE: AMENDMENT TO RETIREMENT SYSTEM
BY: PERSONNEL COMMITTEE
TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS
MR. CHAIRMAN, LADIES AND GENTLEMEN:
WHEREAS, Section 4(3) of the Oakland County Employees
Retirement System provides that three members of the retirement
system are to be elected by the members of the system; provided,
that no more than one such employee commissioner shall be from
any one County department; and
WHEREAS, the Oakland County Retirement Commission recom-
mends that said Section 4(3) be amended by deleting the word
"department" and inserting therein the word "division"; and
'77-TEREAS, the Personnel Committee concurs in said recom-
mendation.
NOW THEREFORE BE IT RESOLVED that Section 4(3) of the Oak-
land County Employees Retirement System be and the same is hereby
amended by striking out the word "department" and inserting therein
the word "division" so that said Section 4(3), as amended, would
read as follows:
"Section 4.(3) The Employee Commissioners shall be:
Three members of the retirement system, to be elected
by the members of the system; provided, that no more
than one such employee commissioner shall be from
any one County division. Such elections shall be
held under such rules and regulations as may from time
to time be adopted by the Commission."
The Personnel Committee, by Mr. Paul E. Kasper, Chairman,
moves the adoption of the foregoing resolution.
#7285 October 2, 1975
Moved by Kasper supported by Coy the report be accepted and resolution #7285
adopted.
AYES: Dearborn, Douglas, Dunleavy, Fortino, Gabler, Moot, Houghten, Kasper,
Lennon, McDonald, Moffitt, Montante, Olson, Page, Perinoff, Pernick, Price, Simmons,
Wilcox, Wilson, Aaron, Button, Coy, Daly. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the report was accepted and
resolution #7285 was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn D. Allen, Clerk of the County of Oakland and
having a seal, do heraby certify that I have compared the annexed copy of
..F.3,9 59 1 Yt .................. y. tttc .0.0.u.n.ty. .5.13.W. Pr . c971 917.`q
—their .net1n held on October2.t 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 3rd day of October 1 9 .7,5.
Lynn D. Allen Clerk
By Deputy Clerk
#7285 September 18, 1975
Moved by Kasper supported by Coy the resolution be adopted.
The Chairman announced pursuant to Rule XI-E the matter shall be laid over
to the next regular Board meeting.