HomeMy WebLinkAboutResolutions - 1972.04.11 - 15633The Public Works Committee,
by Chairman, reports Miscellaneous Bernard F. Lennon
REPORT
By Mr. Lennon
IN RE: MSC RESOLUTION #5960 - PAYMENT OF OAKLAND COUNTY DUES TO THE
CLINTON RIVER WATERSHED COUNCIL
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
Resolution No 5960
be adopted.
with the recommendation that the resolution
Miscellaneous Resolution 5960 March 16, 1972
BY: PUBLIC WORKS COMMITTEE - Bernard F. Lennon, Chairman
IN RE: PAYMENT OF OAKLAND COUNTY DUES TO THE
CLINTON RIVER WATERSHED COUNCIL
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS pursuant to Miscellaneous Resolution #5697 the County of Oakland
did become a member of the Clinton River Watershed Council; and
WHEREAS your Committee recommends the payment of S9,637.00 as Oakland
County's dues to the Clinton River Watershed Council, such sum having been determined
as the County's membership assessment;
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners approves the payment of $9,637.00 as the County's membership dues
to the Clinton River Watershed Council, less the sum of S300.00 previously approved
pursuant to Miscellaneous Resolution #5791.
The Public Works Committee, by Bernard F. Lennon, Chairman, moves the
adoption of the foregoing resolution.
PUBLIC WORKS COMMITTEE
A`)
Bernard F. Lennon, Chairman
#5960
Moved by Lennon supported by Aaron the resolution be referred
to the Finance Committee.
Discussion followed.
Moved by Kasper supported by Houghten the resolution be referred
back to the Public Works Committee.
Discussion followed.
Mr. Mathews moved the previous question. Seconded by Mr. Daly.
The Chairman stated that those in favor of calling the question,
say 'aye and those opposed say 'no'.
A sufficient majority having voted therefor, the Chairman called
for a vote on the previous question.
AYES: Powell, Simson, Coy, Gabler, Kasper. (5)
NAYS: Perniek, Richardson, Wilcox, Aaron, Barakat, Burley, Daly,
Dearborn, Doyon, Hamlin, Harrison, Kronenberg, Lennon, Mainland, Mathews,
Olson, Paholak. (17)
A sufficient majority not having voted therefor, the motion lost.
The Chairman referred the resolution to the Finance Committee.
April 11, 1972 REPORT
BY: FINANCE COMMITTEE - Fred D. Houghten, Acting Chairman
IN RE: MISC. RES. #5960 - PAYMENT OF OAKLAND COUNTY DUES TO
THE CLINTON RIVER WATERSHED COUNCIL
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
Pursuant to Rule 11, c of this Board, the Finance Committee finds the sum
of $9,637.00, less the $300 already paid, available, such funds to be derived
from the Contingency fund; further, that the sum of $9,637.00 (less $300.00
previously paid) be authorized by the Board of Commissioners to be paid in
increments of 1/3, the first 1/3 to be paid immediately and the remaining Ords
paid after review by the Finance Committee in June and September to ascertain
that other members of the Clinton River Watershed Council are paying their
apportioned dues assessment.
FINANCE COMMITTEE
Fr-e-d D. Houghten AfaTr
Res. #5960
Moved by Lennon supported by Daly .that'ResolutiOn 115960
be adopted.
AYES: Simson, Szabo, Wilcox, AarOn, Barakat, Bbriey, Coy, Daly,
Dearborn, Doyon, Harrison, Horton, Kasper, Kronenberg, Lennon, Mainland,
Mathews, Paholak, Patnales, Perniek, Richardson. (21)
NAYS: . Olson. .(1)
A sufficient majority having voted therefor, the .resolution was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
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 #5960 adopted by the Oakland County Board of Commissioners
▪ ****** e • • a ** ........................ ... :Oa" Ps***9•n 00•0*".•-alta ........
at their April 11, 1972 meeting
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with the original record thereof now remaining in my
office, and that it is p 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....... .... . .. day ...... 197?
Lynn D. Allen Clerk
By........ ....... ...... ....... ...Deputy Clerk