HomeMy WebLinkAboutResolutions - 1963.09.09 - 20129an( wr,
WKE2FAS,
jed also 1.40 Of the
1.tees -titst and recommend
.,0e contain 499.67 square fee
tee and the
oregoing re,tolution.
Tne land
more or lose.
i.„,C;o40
MR. CHAIRMA
Buildings & Grounds Oetmmit
FrF.`,S 01 7 #4193 September 1.'1 63
;YS & MEANS COMMITTE AND BUILDINGS & GRO - Mr Heacock
RE: EDING LAFAYETTE -iCRIPTION TO Pa. •1::.; cdTi
TO: Tr:". 'I(LAND COUNTY BOARD
MR. CHAIRMAN, LAD. AND GENTLEMEN:
WHEA,S, the City of Pontiac is constructing an
Road; and
.REAS, the City has reoosted the County t--
rculator
land f th , rthwest corner of Assessor's Plat #119 to be
used ';he construt' A of the Irner TTrv Road; and
cat' cf Pcztiac
° new drive i anu. neces4t:iry
reto '•oc. building located oro tLH :Arcel of land to be con-
to Board that the parol of land after described be conveyed by
thuT •t Oakland to tho Aty of Pontiac.
110W- 77.T717:f7-7- 7TFFr7T7.77-M that the Chal
autv -
claim deed ;..f following de-lytion t it of 'ciltiae,
The laLui k,inl of L ') in As 001 ,
119, part ta SO1 1€04 '6 So
City f Ponti Oa, , 301, Michigan, as rec
53 or Plats, page 39 and described as follows:
pOrft., said r-A-- 'eir - "1e North West Corner
ber
a
Lot, /I ell A.
P. 119; ib° Oh' 20" East 29.7.1. .;o074:7 thence
So 31 ° 28' C esT t; thence North ! 33' 20"
We J4.47 feet ,. , beginning.
#4193
Moved by Heacock supported by Cummings the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
September 9, 1963 Miscellaneous Resolution
BY: Mr. William C. Hudson
IN RE: NOTICE OF AMENDMENT TO BY-LAWS, RULE XII, SECTIONS 2, 4 AND 5
TO THE OAKLAND COUNTY BOARD OF SUPERVISORS
Mr. Chairman, Ladies and Gentlemen:
Your By-Laws Committee, at a meeting held on August 20, 1963, reviewed the
rules of the Board as contained in the By-Laws relating to Special Committees and also
considered the need for authority to appoint sub-committees for specific purposes.
The present Section 2 entitled "Special Committees" reads as follows:
"The Board of Supervisors may by resolution, create Special Committees
with a definite assignment and, when so created, such committees shall hold
over until their assigned project is completed unless sooner discharged by a
majority vote of the Board of Supervisors but the Chairman shall have the same
power of appointment of such Special Committees as he has in the case of
Standing Committees."
Your Committee recommends that a new sub-section "b" be added under this
heading as follows:
"Sec. 2, b. Between meetings of the Board of Supervisors such Special
Committees above described may be created and appointed by the Chairman
of the Board with the approval of the Ways and Means Committee. Committees
so created shall hold over until their assignments are completed, or until the
next regular meeting of the Board, whichever is sooner."
Your Committee also recommends that a new Section 4, to be entitled "Sub-
Committees", be added as follows:
"Section 4. Sub-Committees.
The Chairman of any Standing or Special Committee may, with the
approval of the Chairman of the Board of Supervisors, designate a sub-
committee of one or more members of that committee to carry out any
assignments within the scope of the basic function of that committee. The
member or members of such sub-committee shall report to members of the
full committee. For the purpose of compensation such sub-committee shall
be considered a committee of this Board."
If the new Section 4 is approved and adopted by this Board, your By-Laws Committee
further recommends that the present Section 4 be designated:
"Section 5. Basic Functions of Standing Committees."
illiam C. Hudson, Chairman
LeRoy Doovids
_
James cliarkson ' William A. Ewart
;
B. Midiriti'd
MR. CHAIRMAN, on behalf of the members of the By-Laws Committee, I hereby
give notice that the foregoing amendments to the By-Laws will be proposed for adoption
at the next meeting of the Board.
BY-LAWS COMMITTEE
