HomeMy WebLinkAboutResolutions - 1971.08.19 - 16007August 19, 1971
RESOLUTION NO. 5786
RE: COMPENSATION FOR MEMBERS OF THE OAKLAND COUNTY BOARD OF
COMMISSIONERS
BY: COMMITTEE ON ORGANIZATION - Mr. Daly
TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS
MR. CHAIRMAN, LADIES & GENTLEMEN:
WHEREAS, by Miscellaneous Resolution No 5564, dated
December 17, 1970, the Oakland County Board of Commissioners
established the total maximum compensation for its members at
$9,200.00 per year and further provided that a member may be paid
for only one meeting per day; and
WHEREAS, because of the scheduling of committee meetings
some members are attending two regularly scheduled meetings per day
which is creating an injustice to those members; and
WHEREAS, members of the Board of Commissioners who are
required by the schedule of committee meetings to attend two
meetings in one day should be entitled to compensation for those
meetings;
NOW THEREFORE BE IT RESOLVED that members shall be paid
for attending two committee meetings in one day at the rate of
$35.00 per meeting, effective July 1, 1971 and terminating Decem-
ber 31, 1971, except, no member shall be paid for attending a
committee meeting which he attends on the same day he is paid for
attending a Board of Commissioners meeting.
BE IT FURTHER RESOLVED that in no event shall the compen-
sation of the Oakland County Board of Commissioners exceed the flat
rate salary of $6,200.00 and a maximum per meeting compensation of
$3,000.00 per year, the total compensation of Board members not to
exceed the sum of $9,200.00 per year.
The Committee on Organization, by Mr. Patrick K. Daly,
Chairman, moves the adoption of the foregoing resolution.
COMMITTEE ON ORGANIZATION
Patrick K. Daly, _2hairman
#5786
Moved by Daly supported by Mainland the resolution be adopted.
Discussion followed.
Moved by Richardson supported by Aaron the fourth paragraph be
amended by adding the words "regularly scheduled" between 'two' and
'committee'.
Discussion followed.
AYES: Horton, Houghten, Richardson, Wilcox, Coy. (5)
NAYS: Daly, Dearborn, Edwards, Hamlin, Harrison, Lennon,
Mainland, Mathews, Olson, Perinoff, Pernick, Richards, Simson,
Szabo, Aaron, Barakat, Brennan, Burley.(18)
A sufficient majority not having voted therefor, the motion lost.
Vote on resolution:
AYES: Dearborn, Edwards, Gabler, Hamlin, Harrison, Horton,
Lennon, Mainland, Mathews, Olson, Perinoff, Simson, Szabo, Barakat,
Brennan, Burley, Coy. (17)
NAYS: Houghten, Pernick, Richards, Richardson, Aaron, Daly. (6)
ABSTAIN: Wilcox. (1)
A sufficient majority having voted therefor, the resolution
was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
1, 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 #5786 adopted by the Oakland County Board of Commissioners
at their August 19, 1971 meeting
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with the original record thereof now remaining in my
office, and that it is a trOe 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 20th d ay of August 19.?!
Lynn D. Allen Clerk
By Deputy Clerk