HomeMy WebLinkAboutResolutions - 1974.02.14 - 15055February 14, 1974
MISC. RES. 6555
IN RE: Recording of Committee Minutes
BY: Committee on Organization - Wilbur v, Bratherton, Chairm an
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS:
Mr. Chairman, Ladies and Gentlemen:
WHEREAS, Oakland County Civil Counsel has recommended that the minutes of
Committee meetings of the Board of Commissioners only reflect the actual actions taken
by the Committee, and that a summary of discussion be attached to such minutes; and
WHEREAS, your Committee concurs in such recommendation of Civil Counsel as being
in the best interests of the members of the Oakland County Board of Commissioners to
protect Olerrt in the event o f a lawsuit involving the County Board of Commissioners;
NOW THEREFORE BE IT RESOLVED that the official Committee minutes he a record
of the actions taken by the Committee, and attached to the official Committee minutes,
for the benefit of all Commissioners, he a summary of the discussion,praperly identified as
such, during such Committee meeting;
BE IT FURTHER RESOLVED that the Committee meeting recorder refrain from noting
the times at which individual Commissioners enter and leave meetings with the exception
of the recording of votes.
The Committee on Organization, by Wilbur \L Brothertan„ Chairman, moves the
adoption of the foregoing resolution,
COMMITTEE ON ORGANIZATION
#6555
Moved by Brotherton supported by Richardson the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
STATE OF MCI-1!AN)
COUNTY OF OAKLAND)
I, Lynn D. Alien, Clerk of the Cupty of Oakland and
havrng a seal, do hereby ocrtify that i• have the ;:r-moxod copy of
Resolution#6555 adopted•by the Oakland County Board of Commissioners at
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their meeting held on February 14, 1974
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with the ori;!nzA record thereof DOW remniping in my
office, and tht it is a true and corrcct trancrIpt
there.from, and of the whole thc,repf, .
In Testimony-Whereof, i have hereuno set my hnnd ane
affixed tho sc.:11 of said County at Pontiac, Mich'Hon
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Lynn D.Allen Clerk
Dcputy Clerk