HomeMy WebLinkAboutResolutions - 1974.07.11 - 15094REPORT July 11, 1974
BY: COMMITTEE ON ORGANIZATION - Wilbur V. Brotherton, Chairman
IN RE: MISC. RES. #6630 - PROCEDURES FOR SELECTION
OF APPOINTED COUNTY MANAGER
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
The Committee on Organization reports Miscellaneous Resolution #6630
with the recommendation that said resolution be amended to provide for a nine-
member appointed committee.
The Committee on Organization, by Wilbur V. Brotherton, Chairman, moves
the acceptance of the foregoing report.
COMMITTEE ON ORGANIZATION
Wilbur V. Brotherton, Chairman
April 4, 1974
RESOLUTION NO.
RE: PROCEDURES FOR SELECTION OF
APPOINTED COUNTY MANAGER
BY: LILLIAN V. MOFFITT
TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS
MR. CHAIRMAN, LADIES AND GENTLEMEN:
WHEREAS, the Oakland County Board of Commissioners has passed
Miscellaneous Resolution No. 6594 to place on the ballot the question
of adoption of the County Manager form of Unified County Government
pursuant to Act 139 of the Public Acts of 2973; and
WHEREAS, the Board of Commissioners believes that the
citizens of the County of Oakland could be best served by appointing
a highly qualified and experienced manager;
NOW THEREFORE BE IT RESOLVED that the Chairman of the Oakland
County Board of Commissioners appoint a 7-member committee, subject
to the approval of the Board of Commissioners, to develop the pro-
cedures for establishing the criteria for recruiting and selecting
the best qualified person for the position of County Manager.
BE IT FURTHER RESOLVED that the Oakland County Board of
Commissioners appropriate funds for this purpose.
MR. CHAIRMAN, I move the adoption of the foregoing resolution.
Lillian V. Moffitt
6630
The Chairman referred the resolution to the Committee on Organization, There were no objection
#6630 July 11, 1974
Moved by Brotherton supported by Moffitt. the report be accepted.
Discussion followed.
A sufficient majority having voted therefor, the report was accepted.
Moved by Brotherton supported by Hoot that Resolution #6630 be amended to
provide for •a nine member committee in place of a 7 member committee.
Discussion followed.
Moved by Kasper supported by Hoot the amendment be amended by deleting "PE IT
FURTHER RESOLVED that the Oakland County Board of Commissioners appropriate funds for
this purpose".
A sufficient majority having voted therefor, the motion carried.
Vote on amendment, as amended.
AYES: Wilcox, Berman, Brotherton, Button, Coy, Dearborn, Dunleavy, Gabler,
Hobart, Houghten, Kasper, Moffitt, Montante, Nowak. (14)
NAYS: Olson, Perinoff, Pernick, Richardson, Vogt, Walker, Douglas, Hoot, Lennon,
Mathews. (10)
A sufficient majority having voted therefor, the motion carried.
Moved by Lennon supported by Hoot the resolution be laid on the table until
after the August 6, 1974 Primary Election.
AYES: Perinoff, Pernick, Walker, Berman, Coy, Douglas, Lennon, Mathews, Olson. (9)
NAYS: Quinn, Richardson, Vogt, Wilcox, Brotherton, Button, Dearborn, Dunleavy,
Gabler, Hobart, Hoot, Houghten, Kasper, Moffitt, Montante, Nowak. (16)
A sufficient majority not having voted therefor, the motion failed.
Discussion followed.
Mr. Mathews moved the previous question. Seconded by Mr. Coy.
The Chairman stated those in favor of calling the question, say 'yes' and those
opposed, say 'no'. The vote was as follows:
AYES: Perinoff, Pernick, Quinn, Richardson, Vogt, Walker, Wilcox, Berman,
Brotherton, Button, Coy, Dearborn, Dunleavy, Gabler, Hobart, Hoot, Houghten, Kasper,
Lennon, Mathews, Moffitt, Montante, Nowak, Olson. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Vote on resolution, as amended:
AYES: Quinn, Richardson, Vogt, Wilcox, Brotherton, Button, Dearborn, Dunleavy,
Gabler, Hobart, Hoot, Houghten, Kasper, Moffitt, Montante, Nowak, (16)
NAYS! Pernick, Walker, Berman, Coy, Lennon, Mathews, Olson, PerinofF(8)
A sufficient majority having voted therefor, Resolution #6630 as -a
was adopted,
The Chairman appointed the following persons to the Committee for establishing
the criteria for recruiting and selecting the best qualified person for the position of
Appointed County Manager; Patrick M. Nowak, Chairman, Paul E. Kasper, Lawrence R. Pernick,
Richard R. Wilcox, Bruce Love, Martin Caserio, Donald D. O'Dowd, Kenneth Morris and
Julie Evans.
There were no objections. The appointments were approved.
nded
#6630
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 #6630 adopted by the Oakland County Board of Commissioners at
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their meeting held on July 11, 1974
eepeeeeaoeNesee*.e0n•Rsestem••••••••••••••ee 0000000 eee-o•raee••••••••••• ........
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
July this.aaeee.1.2.th.; OD f Q 74
Lynn D. Allen......................Clerk
By... ......... " gl --Deputy clerk