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HomeMy WebLinkAboutResolutions - 1971.11.03 - 16216MUttriieuxecoszz Rua k)4=A= REPORT BY: PERSONNEL PRACTICES COMMITTEE - Mr. Mainland November 4, 1971 IN RE: REPORT ON RESOLUTION #5850 - FULL TIME AUDITOR TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS your Committee has received and considered referred Resolution #5850 wherein is recommended a full time Auditor; and WHEREAS your Committee does not concur with Resolution #5850; NOW THEREFORE BE IT RESOLVED that the Personnel Practices Committee does not recommend adoption of Resolution #5850 and so recommends to the Oakland County Board of Commissioners. The Personnel Practices Committee, by William L. Mainland, Chairman, moves the adoption of the foregoing resolution. PERSONNEL PRACTICES COMMITTEE October 7, 1971 5850 RESOLUTION NO. RE: FULL-TIME MEMBER OF OAKLAND COUNTY BOARD OF AUDITORS BY: MR. BERNARD F. LENNON TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS MR. CHAIRMAN, LADIES AND GENTLEMEN: WHEREAS, Act 275 of the Public Acts of 1913, as amended, the Act pursuant to which the Oakland County Board of Auditors is established, permits the Board of Commissioners, by resolution, to require the services of the individual members of the Board of Auditors more than five (5) days per month and fix the compensation of such members as they shall deem just; and WHEREAS, since 1966 the Oakland County Board of Auditors has consisted of two full-time members and one part-time member; and WHEREAS, prior to that time the Oakland County Board of Auditors consisted of three full-time members; and WHEREAS, when the change was effected the total County budget was $18,180,657.00, and the total budget will be an estimated $40,000,000.00 in 1972; and WHEREAS, the duties and responsibilities of the Board of Auditors in the County of Oakland require the services of three full-time auditors; NOW THEREFORE BE IT RESOLVED that the position of the Oakland County Auditor for the term commenting January 1, 1972 and terminating December 31, 1974, be considered a full-time position and the compensation to be paid such Auditor to be established on the basis of a present full-time position., MR. CHAIRMAN, I move the adoption of the foregoing resolution. Bernard F. LennonfV Moved by Mainland supported by Dearborn the resolution be adopted. AYES: Coy, Dearborn, Gabler, Horton, Houghten, Kasper, Mainland, Patnales, Powell, Richardson, Wilcox. (11) NAYS: Aaron, Barakat, Brennan, Burley, Doyon, Harrison, Lennon, Mathews, Olson, Perinoff, Pernick, Richards, Simson, Szabo. (14) A sufficient majority not having voted therefor, the motion lost. Moved by Lennon supported by Burley that Resolution #5850, Full-time Member of Oakland County Board of Auditors, be adopted. Mr. Powell raised the point of order that the motion to adopt the resolution was out of order inasmuch as the resolution was voted on and defeated. The Chairman ruled that the motion was in order. Mr. Powell appealed the ruling of the Chair. Seconded by Mr. Richardson. Discussion followed. The Chairman stated that those in favor of sustaining the ruling of the Chair, say yes and those opposed say no. The vote was as follows: AYES: Brennan, Burley, Doyon, Gabler, Harrison, Lennon, Mainland, Mathews, Olson, Perinoff, Pernick, Richards, Simson, Szabo, Aaron, Barakat. (16) NAYS: Coy, Dearborn, Horton, Houghten, Kasper, Patnales, Powell, Richardson, Wilcox. (9) The ruling of the Chair was sustained, Discussion followed. Moved by Powell supported by Kasper that the resolution be amended that this position to be filled by the full-time Auditor pay no more than $7,500 per year, as presently paid to the part-time Auditor. AYES: Coy, Dearborn, Gabler, Horton, Houghten, Kasper, Mainland, Patnales, Powell, Richardson, Wilcox. (11) NAYS: Doyon, Harrison, Lennon, Mathews, Olson, Perinoff, Pernick, Richards, Simson, Szabo, Aaron, Barakat, Brennan, Burley. (14) A sufficient majority not having voted therefor, the motion lost. Discussion followed. Moved by Powell supported by Gabler the resolution be tabled for further consideration. AYES: Coy, Dearborn, Gabler, Horton, Houghten, Kasper, Mainland, Patnales, Powell, Richardson, Simson, Wilcox. (12) NAYS: Doyon, Harrison, Lennon, Mathews, Olson, Perinoff, Pernick, Richards, Szabo, Aaron, Barakat, Brennan, Burley. (13) A sufficient majority not:having Voted therefor, the motion lost. Discussion followed. Mrs. Dearborn requested that the members of the Board of Auditors be allowed to speak to the Board. There were no objections. Daniel T. Murphy, Chairman of the Board of Auditors, and Robert E. Lilly, Vice Chairman of the Board of Auditors, addressed the Board. Discussion followed. Moved by Houghten supported by Richardson the resolution be laid on the table. AYES: Dearborn, Gabler, Horton, Houghten, Kasper, Mainland, Patnales, Powell, Richardson, Simson, Wilcox, Coy. (12) NAYS: Doyon, Harrison, Lennon, Mathews, Olson, Perinoff, Pernick, Richards, Szabo, Aaron, Barakat, Brennan, Burley. (13) A sufficient majority not having Voted therefor, the motion lost. Discussion followed. Moved by Houghten the resolution be amended to reduce the number of full-time members of the Board of Auditors to one, and the part-time members to two, with less compensation. The Chairman ruled the motion out of order, Mr. Barakat moved the previous question. Seconded by Mr. Gabler. AYES: Dearborn, Doyon, Gabler, Harrison, Horton, Houghten, Kasper, Lennon, Mainland, Mathews, Olson, Patnales, Perinoff, Pernick, Richards, Richardson, Simon, Szabo, Wilcox, Aaron, Barakat, Brennan, Burley, coy. (24) NAYS: Powell. (1) A sufficient majority having voted in favor of calling the question, a vote on the question was called. Vote on Resolution #5850: AYES: Doyon, Harrison, Lennon, Mathews, Olson, Perinoff, Pernick, Richards, Simson, Szabo, Aaron, Barakat, Brennan, Burley. (14) NAYS: Gabler, Horton, Houghten, Kasper, Mainland, Patnales, Powell, Richardson, Wilcox, Coy, Dearborn. (11) A sufficient majority having voted therefor, the resolution was adopted.