HomeMy WebLinkAboutResolutions - 1986.09.25 - 18149REPORT September 25, 1986
BY: FINANCE COMMITTEE-G. William Caddell, Chairperson
RE: Insurance and Safety Division-Self Insurance Policies and Claims
Review Committee
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
The Finance Committee at its meeting of September 18, 1986 made the
following appointments to the self insurance Claims Review Committee:
1. Commissioner Ralph Nelson
2. Commissioner Thomas A. Law
3. Commissioner Alexander C. Perinoff
4. Citizen Member Ken McConnell.
Mr. Chairperson, on behalf of the Finance Committee, I move the acceptance
of the foregoing report.
FINANCE COMMITTEE
#86276 September 25, 1986
Moved by Caddell supported by McConnell the resolution be adopted.
Moved by Caddell supported by Webb the Finance Committee report be
accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Nelson supported by Gosling the resolution be amended as
follows: delete the last sentence of subparagraph "C" of the second RESOLVED
paragraph and substitute the following: "RISX-FACS reports will be made available
to the Claims Review Committee. The Claims Review Committee will make periodic
reports to the Finance Committee."
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: Hobart, Richard Kuhn, Susan Kuhn, Lanni, Law, McConnell, McDonald,
McPherson, Moffitt, Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Rowland,
Skarritt, Webb, Wilcox, Aaron, Caddell, Calandra, Doyon, Fortino, Gosling, Hassberger.
(27)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution, as amended,
was adopted.
STATE. OF MtMGAN1
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 September 25, 1986
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 25th day of September 1986
b4"64+.4.14.tr_41)
Lynn/D: Allen, Cod.nly Clerk/
Register of Deeds
DREGO1r; LUTION
Miscellaneous Resolution # 86277
BY: PUBLIC SERVICES COMMITTEE - James F. Lanni, Chairperson
IN RE: SHERIFF'S DEPARTMENT - DISPOSITION OF PROPERTY HELD
BY SHERIFF
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Sheriff of Oakland County, by letter of
September 4, 1986 has requested authority from this Board to
dispose of recovered stolen property which has been unclaimed for
six months or more after recovery, such authority being necessary
pursuant to the provisions of Act 54 of the Public Act of 1959,
as amended; said recovered stolen property to be disposed of
by manner of public auction to be held Saturday, October 4, 1986.
NOW THEREFORE BE IT RESOLVED that authority to dispose
of such unclaimed property be and the same is hereby granted
to the Sheriff of Oakland County, such unclaimed property to
be disposed of in the manner prescribed in Act 54 of the Public
Acts of 1959, as amended.
Mr. Chairperson, on behalf of the Public Services Committee,
move the adoption of the foregoing resolution.
PUBLIC SERVICES COMMITTEE
#86277 September 25, 1986
Moved by Lanni supported by Hassberger the resolution be adopted.
AYES: Richard Kuhn, Susan Kuhn, Lanni, Mcconnell, McDonald, McPherson,
Moffitt, Nelson, Page, Perinoff, Pernick, Price, Rewold, Rowland, Skarritt,
Webb, Wilcox, Aaron, Caddell, Calandra, Doyon, Fortino, Gosling, Hassberger,
Hobart. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, 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 September 25, 1986
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 25th day o f September .1986
14n-170-:, Allen, Coy Clerk/
Regi ster of Deeds