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HomeMy WebLinkAboutResolutions - 1960.05.02 - 19200RESOLUTION 3638 BY: Mr. Clack IN RE: AMENDED RESOLUTION NO. 3638 IN RE 4-H FAIR SITE AND SURVEY OF PROGRAM TO: THE OAKLAND COUNTY BOARD OF SUPERVISORS Mr. Chairman, Ladies and Gentlemen: WHEREAS, a resolution proposed by the Ways and Means Committee recommending a 5-year lease of the Perry Street site for the County 4-H Fair grounds and a study of the County 4-H Program was presented to the Board on April 18, 1960, being Miscellaneous Resolution No. 3638, and WHEREAS, this resolution was referred to your Cooperative Extension Service Committee for study, and WHEREAS, your Committee met on April 25, 1960, and reviewed Resolution No. 3638 with members of the County Fair Board, and WHEREAS, your Committee recommends that said resolution be adopted with certain amendments; NOW THEREFORE, BE IT RESOLVED that Miscellaneous Resolution No. 3638 be amended as follows: 1. Amend paragraph 2 of the resolved portion of the resolution to read as follows: 2. That the lease hereby authorized shall contain a clause to permit the County, after the expiration of the first year of the lease, to terminate by giving a 6-months notice to the Fair Board if definite plans develop prior to the end of the 5-year period as to re-location of the County 4-H Fair at another site. 2. Amend paragraph 3 of the resolved portion of the resolution to read as follows: 3. That the County Planning Commission be authorized to make a survey of 4-H activities in Oakland County, such study to be made in cooperation with the Cooperative Extension Service Committee to analyze the entire 4-H program and include a report on the future of this program and the facilities and space requirements needed for the next 10 years. May 2, 1960 AfexflT Ferris B. Clark MR. CHAIRMAN, on behalf of the Cooperative Extension Service Committee, move the adoption of Miscellaneous Resolution No. 3638 with the foregoing amendments as recommended by the Committee. COOPERATIVE EXTENSION SERVICE COMMITTEE Lee H. Clack, Chairman Moved by Clack supported by Solley the amendment be adopted. A sufficient majority having voted therefor, the motion carried. Moved by Levinson supported by Solley the resolution, as amended, be adopted. A sufficient majority having voted there for, the motion carried,