HomeMy WebLinkAboutResolutions - 1974.11.21 - 15285Miscellaneous Resolution 6894 November 21, 1974 BY: COMMITTEE ON ORGANIZATION - Wilbur V. Brotherton, Chairman IN RE: ESTABLISHMENT OF OAKLAND COUNTY CONSTRUCTION BOARD OF APPEALS TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS Act 230 of the Public Acts of 1972 mandates that counties establish a Construction Board of Appeals; and WHEREAS your Committee recommends that such Board consist of seven (7) members, to be appointed by the Chairman of the Board of Commissioners; and WHEREAS your Committee further recommends that the members of the Construction Board of Appeals be compensated at the rate of $35.00 per diem and 14o per mile plus actual and necessary expenses; NOW THEREFORE BE IT RESOLVED that, pursuant to Act 230 of the Public Acts of 1972, an Oakland County Construction Board of Appeals is hereby established, such Board to consist of seven (7) members to be appointed by the Chairman of the Board of Commissioners and to be compensated at the rate of $35.00 per diem and 14o per mile plus actual and necessary expenses. The Committee on Organization, by Wilbur V. Brotherton, moves the adoption of the foregoing resolution. COMMITTEE ON ORGANIZATION Wilbur V. Brotherton—, Chairman nn D. .C1ork •••04 #6894 • Moved by Brotherton supported by Moffitt the resolution be adopted. Discussion followed.- Moved by Pernick supported by Berman the resolution be amended by changing the Board from '7' members to '3' members. Discussion followed. Vote on amendment: - AYES: Dearborn,-Mathews, Olson, Perinoff, Pernick, Walker, Berman. (7) NAYS: Douglas, Dunleavy, Gabler, Hobart, Hoot, Houghten, Kasper, Moffitt, Nowak, Richardson, Vogt, Wilcox, Brotherton, Button, Coy. (15) A sufficient majority - not having voted therefor, the motion lost. Discussion followed. Vote on resolution: AYES: Dunleavy, Gabler, Hobart, Hoot, Houghten, Kasper, Moffitt, Nowak, Olson, Patnales, Richardson, Wilcox, Berman, Brotherton, Button, Coy, Douglas. (17) NAYS: Perinoff, -Remick, Walker. (3) 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 Resolution #6894 adopted by the Oakland County Board of Commissioners 510-,••••ea•ae••n••••••••••0 •••••••••••••••••••••••••••••••••••••••• at their meeting held on November 21, 1974 • ••••••••••••••"•••••••••••••••••••0 e•.•••r•Pay•••••••••••••••••••••••• 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 22nd , November _74