HomeMy WebLinkAboutResolutions - 1987.02.19 - 17785MISCELLANEOUS RESOLUTION 87035
February 19, 1987
BY: PERSONNEL COMMITTEE, JOHN P. CALANDRO, Chairperson
IN RE: RETIREMENT COMMISSION -Amend Sec. 4 & 5 of Retirement System, Membership
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS:
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Retirement System is experiencing
tremendous growth in retirements, dollar value, and income returns; and
WHEREAS it is appropriate at this time to increase the membership
serving on the Retirement Commission to insure fair representation for
those directly involved in continued order growth of the system; and
WHEREAS the Oakland County Employees' Retirement System, Section 4
Retirement Commissioners, currently provides:
"The Retirement Commission shall consist of 7 commissioners, as
follows:
(1) The Ex-officio Commissioners shall be: The Chairman of the
. Board of Commissioners, the County Executive, and the Chairman
of the Finance Committee of the Board of Commissioners.
(2) The Citizen Commissioner shall be: A citizen who is an elector
and a free-holder in Oakland County and who is not eligible to
membership in or benefits under the retirement system, to be
selected by the Board of Commissioners.
(3) The Employee Commissioners shall be: Three members of the
retirement system, to be elected by the members of the system;
provided, that no more than one such employee commissioner
shall be from any one County division. Such elections shall
be held under such rules and regulations as may from time to
time be adopted by the Commission."
and
WHEREAS Oakland County Employees' Retirement System, Section 5,
Commissioners's Terms of Office, currently provides:
"The regular term of the position of Commissioner for the Citizen
•COmMissioner and the Employee Commissioner. shall be 4 years, one
such term to expire annually." .
NOW THEREFORE BE IT RESOLVED that Section 4 of the Oakland County
Employees' Retirement System be amended to provide as follows:
Retirement Commissioners:
Section 4.
The Retirement Commission shall consist of 9 commissioners ., as
- -
The Ex-officio Commissioners shall be: The Chairman of the
Board_of Commissioners, the County Executive, the Chairman
'of- the-Finance Committee of the Board of Commissioners, and
the County Treasurer.
• (2)-• The Citizen Commissioner shall be: A citizen who is an elector
and á free-holder in Oakland County and who is not
• membership in or benefits under the retirement system, to be
seletted by the Board of Commissioners.
1 HEORY \Pt)ROVE THE FOREGOING RESOLUTION
'a LAM
(3) The Employee Commissioners shall be: Three members of the
retirement system, to be elected by the members of the system;
provided, that no more than one such employee commissioner
shall be from any one County division. Such elections shall b(
held under such rules and regulations as may, from time to time
be adopted by the Commission.
(4) The Retiree Commissioner shall be: A retiree in the Oakland
County Retirement System who resides in Oakland County, to be
elected by the retirees under the system. Such election shall
be held under such rules and regulations as may from time to
time be adopted by the Commissioners.
BE IT FURTHER RESOLVED that Section 5 of the Oakland County
Employees' Retirement System be amended to provide as follows:
Commissioners's Terms of Office:
Section 5.
The regular term of the position of Commissioner for the Citizen
Commissioner and the Employee Commissioner shall be 4 years, one
such term to expire annually. The regular term of office for the
Retiree Commissioner shall be 2 years.
Mr. Chairperson, on behalf of the Personnel Committee, I move the
adoption of the foregoing resolution.
PERSONNEL COMMITTEE
cPHLIsL,J,
February 19, 1987
RESOLUTION # 87035
Moved by Calandro supported by Crake the resolution be adopted.
AYES: McDonald, A. McPherson, R. McPherson,Moffitt, Perinoff, Price,
Rewold, Rowland, Skarritt, Wilcox, Aaron, Caddell, Calandro, Crake, Doyon„
Gosling, Hobart, Jensen, R. Kuhn, S. Kuhn, Lanni, Law, Luxon, McConnell. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was
adopted.
STATE OF MTCHI,GANi
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
Miscellaneous Resolution adopted by the Oakland County Board of Commissioners
at their meeting held on February 19, 1987
with the original 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, i have hereunto set my hand and affixed.
the seal of said County at Pontiac,- Michigan
this 19th day of Fehruary 1987
LYi".5145re-n, Corlay Clerk/
Register of Deeds.