HomeMy WebLinkAboutResolutions - 1984.10.11 - 17640October 11 , 1984
1676E
MISCELLANEOUS RESOLUTION NO. 84269
RE: RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS
(ORTONVILLE NURSING HOME EXPANSION PROJECT)
BY: PUBLIC SERVICES COMMITTEE, JAMES EDWARD LANNI, CHAIRMAN
TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS, this Board of Commissioners has received a
resolution from the Board of Directors of The Economic
Development Corporation of the County of Oakland designating a
Project Area and Project District Area for a project (Ortonville
Nursing Home Expansion Project) under the Economic Development
Corporations Act, Act No. 338 of the Michigan Public Acts of
1974, as amended (the "Act"); and
WHEREAS, it is necessary to confirm the appointment by
the County Executive of the County of Oakland of two additional
directors to the Board of said Economic Development Corporation
in connection with said Project, in accordance with Section 4(2)
of the Act;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
COMMISSIONERS OF THE COUNTY OF OAKLAND, as follows:
1. The appointments of norms Stowell and
Lois Thibault , who are representative of neighbor-
hood residents and business interests likely to be affected by
said Project, to the Board of Directors of The Economic
Development Corporation of the County of Oakland are hereby
confirmed in accordance with Section 4(2) of Act No. 338 of the
Michigan Public Acts of 1974, as amended. Thomas Stowell
and Lois Thibault shall cease to serve when the Project for
which they are appointed is either abandoned or, if undertaken,
is completed in accordance with the Project Plan therefor.
2. All resolutions or parts thereof in conflict with
this resolution are hereby repealed, but only to the extent of
such conflict.
slob
APF:1 RESOLUTION
1.,
T. m u rph,,,-
NAYS:
ABSENT:
4
3. The County Clerk be and is hereby directed to
provide four certified copies of this resolution to the Secretary
of the Board of the Economic Development Corporation.
The Public Services Committee, by James Edward Lanni,
Chairman, moves for adoption of the foregoing resolution.
PUBLIC SERVICES COMMITTEE
James Edward Lanni
Chairman
YEAS: Members: Olsen, Page, Perinoff, Pernick, Rewolc, Wilcox. Air-on,
Calandro, Doyon, Foley, Fortino, Gosling, Hobart, Jackson, R. Kuhn,
S. Kuhn, Lanni, Law, McConnell, McDonald McPherson Moffitt, Moore,
Nelson. WO
Members: None. (0)
Members: Price, Caddell, Geary. (3)
ABSTENTIONS: Members: None. (0)
RESOLUTION DECLARED ADOPTED:
Lynn D. Allen
County Clerk
STATE OF MICHIGAN)
) SS.
COUNTY OF OAKLAND)
I hereby certify that the foregoing is a true and
complete copy of a resolution adopted at a regular meeting of the
Board of Commissioners of the County of Oakland, Michigan held on
the 11th day of October . 1984, the original of which is on
file in my office. Public notice of said meeting was given
pursuant to and in compliance with Act No. 267 of the Michigan
Public Acts of 1976, as amended.
Lynn D. Allen
County Clerk
Dated: October 11 . 1984
- 2 -