HomeMy WebLinkAboutResolutions - 1984.05.10 - 16927Miscellaneous Resolution 814iTo May 10, 1984
iiTife I T. Ntufithf,Griiy
BY: HEALTH & HUMAN RESOURCES COMMITTEE -
Marilynn E. Gosling, Chairperson
RE: "504 Technical Assistance Advisory Council Bylaws
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS, Miscellaneous Resolution #82296, dated September 21,
1982, created an eleven-member "504" Technical Assistance Advisory Council
in compliance with Section 504 of the Rehabilitation Act of 1973; and
WHEREAS, said Council has been appointed by the Chairperson
of the Oakland County Board of Commissioners and will be meeting on a
regular basis; and
WHEREAS. Miscellaneous Resolution #82296 directs that the Council
prepare bylaws governing its functions, same to be approved by the Board
of Commissioners; and
WHEREAS, the "504" Technical Assistance Advisory Council and
the Health and Human Resources Committee have reviewed the attached
bylaws and recommend that they be adopted.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board
of Commissioners does hereby approve the adoption of the attached "504"
Technical Assistance Advisory Council Bylaws.
Mr. Chairperson, on behalf of the Health & Human Resources
Committee, I move the adoption of the foregoing resolution.
HEALTH & HUMAN RESOURCES COMMITTEE
Mdlynç. Gosling, Ch`afrperson
1 it EREFf APPROVE THE FOREGOING RESOLUTION
Date
BY - LAWS
504 Technical Assistance Advisory Council
Article 1
The name of the organization shall be the 504 Technical Assist-
ance Advisory Council.
Article 11
Purpose
It is the purpose of the Oakland County 504 Technical Assistance
Advisory Council to assist the County of Oakland in its efforts
to comply with Section 504 of the Rehabilitation Act of 1973.
Article III
Membership
The membership of the Council shall be appointed by the Chair-
person of the Oakland County Board of Commissioners with the ad-
vice of the Board of Commissioners. The number of members
shall be as from time to time determined by the Board of
Commissioners. Members shall be appointed for a one-year term;
such terms ending at 12 o'clock midnight on December 31st of each
year or until such time as their successor is appointed.
Article IV
Reporting Procedures
With the assistance of the 504 Coordinator, the Council shall
from time to time report its recommendations to the Board of
Commissioners' Health and Human Resources Connittee, which will
act as liaison committee to the Oakland County Board of Commissioners
for the Council.
Article V
Meetings
Regular Meetings shall be held once in each calendar quarter.
Time, place and date shall be' established by the Chairperson of
-
the Council. Special meetings may be called by the Chairperson.
Al: members will be notified of each meeting at least 14 days
prior to the meeting. At the first meeting of each year, a general
report of the activities of the Council for the year preceding
shall be given. Minutes of each meeting shall be taken and dis-
tributed to the members prior to the next meeting. Each member
shall be entitled to vote on issues arising at each meeting. A
majority of the active membership shall constitute a quorum and
the Rules for the Oakland County Board of Commissioners shall
govern the procedures at all meetings except as otherwise herein
stated.
Article VI
Chairperson
The Chairperson of the Council shall be appointed by the Chair-
person of the Oakland County Board of Commissioners, with the advice
of the Board of Commissioners. The Chairperson shall preside at
all meetings, and shall make an annual report of the Council
activities to the Health and Human Resources Committee of the
Oakland County Board of Commissioners, and shall perform all
functions usually performed by the Chairperson of an organization.
Article VII
Sub-Committees
Subcommittees of the Council shall be appointed by the Chairperson
of the Council for special projects of the Council. Such sub-
committee appointments will be for a specific time but in no case
longer than until the expiration of the term of the member so
appointed.
Article VIII
Coordinator •
The 504 Technical Assistance Advisory Council Coordinator shall
be appointed by the County Executive and shall be responsible for
carrying out the directives of the County Executive and/or the
Board of Commissioners.
Article IX
Amendments
These by-laws may be altered or amended by a 2/3 vote of the total
members of the Council at any meeting. Notice of any proposed
amendment shall be submitted in writing to the council members
and to the Board of Commissioners thru the Health and Human
Resources Committee, 30 days prior to the meeting at which that
amendment is voted upon. All amendments so made must then be
approved by the Board of Commissioners.
Article X
Actions in Conflict
These by-laws shall not permit the Council to take any action in
conflict with any policy or resolution adopted by the Board
of Commissioners.
Alb May
44111111111111111111L V ALLEN
19 84 10th day of
#84110 May 10, 1984
Moved by Gosling supported by Foley the resolution be adopted.
Moved by Hobart supported by Moffitt the resolution be amended
in Article III of the bylaws by adding in the second sentence after the words
"shall be" '11 or' so the sentence would read: 'The number of members shall
be 11 or as from time to time determined by the Board of Commissioners."
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution, as amended:
AYES:
McConnell, Moffitt, Moore, Olsen, Page, Perinoff, Pernick, Price,
Rewold, Wilcox, Aaron, Calandro, Doyon, Foley, Gosling, Hobart, Jackson, R. Kuhn,
S. Kuhn, Lanni, Law. (21)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution, as amended,
was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn D. Allen, Clerk of the County of Oakland and haying a seal,
do hereby certify that I have compared the annexed copy of
Miscellaneous Resolution imoin adopted by the Oakland County Board of Commissioners
at their meeting held on May 10, 1984
with the orginial 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, have hereunto set my hand and affixed the
seal of said County at Pontiac, Michigan
County Clerk/Register of Deeds
this