HomeMy WebLinkAboutResolutions - 1965.06.28 - 19599CO IvriT,Itt
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. James Clarkson, C cHW-man
:Wi-Iiiarn A. Evyort,___
Robert J.- Turner
Hdwarcl H. Beecher
June 21, 1965
IN RE; NOTICE OF AMENDMENT TO BY-LAWS
RULE Xli, SECTIONS 1 AND 5
TO THE OAKLAND COUNTY BOARD OF SUPERVISORS
Mr. Chairman, Ladies and Gentlemen:
Your By-Laws Committee has had under consideration changes in Rule XII,
Sections 1 and 5, which would delete the TUBERCULOSIS SANATORIUM COMMITTEE
and add a new committee to be known as the "COUNTY INSTITUTIONS COMMITTEE,"
such deletion and addition to be provided for as follows:
RULE XII, Section 1. STRIKE OUT "Tuberculosis Sanatorium - 5 Members"
ADD "COUNTY INSTITUTIONS - 5 MEMBERS"
Section 5. Basic Functions of Standing Committees.
STRIKE OUT "Tuberculosis Sanatorium. To inspect, once
a year, during the month of March, the T. B. Sanatorium and report
to the Board of Supervisors on the condition of the buildings and the
need, if any, of additions or alterations, to confer and advise with,
upon request, the Trustees and officers in charge of the Sanatorium,
to provide liaison between the Trustees and the Board of Supervisors."
ADD "County Institutions. To inspect, annually, during
the month of March, the Oakland County Sanatorium and report to the
Board of Supervisors on the condition of the buildings and the need, if
any, of additions or alterations; upon request to confer and advise with
the Board of Institutions and the officers in charge of the Sanatorium
and to provide liaison between the Board of County Institutions and the
Board of Supervisors; to have prepared and present to the Board of
Supervisors a yearly statistical report of the Tuberculosis patients in
Oakland County and a yearly report on the sub-acute medical care
patients in the County."
In accordance with RULE XXI, Section 1, NOTICE IS HEREBY GIVEN that the
above suggested amendment will be presented to this Board for consideration at its next
regular meeting.
MR. CHAIRMAN, I move that this Notice be received and included in the minutes
of this meeting.
Miscellaneous Resolution
BY: Mr. Clarkson
June 28, 1965
IN RE: AMENDMENT TO BY-LAWS
RULE XII, SECTIONS 1 AND 5
TO THE OAKLAND COUNTY BOARD OF SUPERVISORS
Mr. Chairman, Ladies and Gentlemen:
Pursuant to written Notice given to the Members of this Board on June 21, 1965,
your By-Laws Committee has considered the matter of an amendment to the By-Laws which
would delete the Tuberculosis Sanatorium Committee and add a new committee to be known
as the "County Institutions Committee" consisting of 5 members. This change would be in
accordance with recent action of this Board by which the Tuberculosis Sanatorium was
sold and a "Board of County Institutions" was established to operate both a tuberculosis
hospital and a medical care facility as a combined facility.
NOW THEREFORE YOUR BY-LAWS COMMITTEE RECOMMENDS that the By-Laws
be amended as follows:
RULE XII, Section 1. STRIKE OUT "Tuberculosis Sanatorium - 5 Members";
ADD "COUNTY INSTITUTIONS - 5 MEMBERS",
Section 5. Basic Functions of Standing Committees.
STRIKE OUT "Tuberculosis Sanatorium. To inspect, once
a year, during the month of March, the T. B. Sanatorium and report to
the Board of Supervisors on the condition of the buildings and the need,
if any, of additions or alterations, to confer and advise with, upon
request, the Trustees and officers in charge of the Sanatorium, to provide
liaison between the Trustees and the Board of Supervisors. ";
ADD "County Institutions Committee. To inspect, annually,
during the month of March, the Oakland County Sanatorium and report to
the Board of Supervisors on the condition of the buildings and the need,
if any, of additions or alterations; upon request to confer and advise
with the Board of Institutions and the officers in charge of the Sanatorium
and to provide liaison between the Board of County Institutions and the
Board of Supervisors; to have prepared and present to the Board of
Supervisors a yearly statistical report of the tuberculosis patients in
Oakland County and a yearly report on the sub-acute medical care
patients in the County.".
on 1)07a1f of the By-Law* Committee I move the
i on of the foregoing re cosi on.
BY-LOS CONNITT-&:',