HomeMy WebLinkAboutResolutions - 1963.11.06 - 20302: WAYS AND MEANS and
sAimaas commEs - Mr. Levinson
OAKLANI FMTY BOARD OF AUDIT016
;tea and Gentlemen:
with the concurrence
forAgoing resolution,
ITS COMMITTEE
the Salaries Committee, I move the adoption of the
ion No, _ 3696
Board of Auditors
t the office of wchairma
ittee, with the ence
The amount
November 64 1963
RESOLUTION: 4235
SA7:4.RY FOR CHAIRMAN
Ba. ) OF AUDITORS
WHEREAS, this Board on See tomber 16, 1963, adopted 3 'wellapeous
Resolut n No, 42.1 entitled °Budget for Fiscal Year Beginning January 1,
1964, ts, DeceralAr ., 19644 ; and
.. this Board by Miscellaneous
established the ' ''or the office of Chairman
as a 1 year term; and
yc -alari
Yeans Committee,reconme
f Auditors carry additional compensat:
me (1) year tern beginning January 1,
IT R.ELVED that Miscellaneous Resolution 4217
1ended to establish compensation for the office
Board of Auditors for a one (1) year term beginning
January 1, 1964, in the amount of
MR. CHAIRMAN, on behalf of the Ways and Mears Committee and
the
the
0,00
WA THERk:F(,
be and the same
Chairran 4 of
i42.3 3
Moved by Levinson :
Discussion followed.
,i-ccd by O'Ponoghue the resolution be adopted.
Moved by Mec.',A
change the addi(;
$2000,00 and thJ:,,i rio
5uipported by Solley the resolution be amended to
isavioii for the Chairman from $4000.00 to
e be by secret ballot.
Discussion followed.
Mr. McGovern, with the consent of Mr. Seltey, withdrew the request
for a secret loaliot vote
Vote cu 'H to lienge the additional compensation for the
Chairman from $4C00,'D0 to $2000.00:
AYES: Bachert, Bloc, Brickner, James Carey, Charteris, Cheyz,
Clarkson, Cooley, Cummings, Davis, Dewan, J. W. Duncan, WM. Duncan,
Edward, Ewart, Forbes, Goodspeed, Hoard, Jackson, Kennedy, Kephart,
Lahti, Lessiter, Levin, McAleer, McGovern, Miller, Rhinevault, Seeterlin,
Smith, Solley, Stephenson, Tapp, Tinsman. (34)
NAIS: Allerton, Calhoun. john Carey, Case, Pavids, Dentate, Dohany,
Durbin, Edwards, Fouts, Hagstrom, Hall, Hamlin, HeaCock, Horton, Huber,
Wm. Hudson, Hursfatl, ingrakam,Kuowles, Levinson, Love, MacDonald, Marshall,
McCartney, Meicher, Michrina, Mitchell, Moore, Oflionoghue,
Oldenburg, Osgood, l'crineff, Potter, Potthoff, Rehard, Remer, Slavens,
Taylor, Tiley, Turner, Veil, Wagner, Webber, Wood, Yockey. (47)
A sufficient majority not having voted therefor, the motion lost.
Vote on Resolution 0235
AAIS: ;Morton, Calhoun, James Carey, John Carey, Case, Demute,
Dohany, Durbin, Edwrds, Goodspeed, Hagstrom, Hall, Hamlin, Heacock,
Horton, he. Hudson, Ingraham,Kephart, Knowles, Levinson, Love, MacDonald,
McCartney, Menzies, Michrina, Mitchell, Moore, OlDonoghue, Oldenburg,
Osgood, Perinoff, Potter, Potthoff, Rehard, Remer, Slavens, Taylor, They,
Tinsman, Turner, toll, Wagner, Webber, Wood, Yockey. (45)
NAYS: Bachert, Bloc, Brickner, Charteris, Cheyz, Clarkson, Cooley,
Cummings, Davids, Davis, Dcwan, J. W. Duncan, WM. Duncan, Edward, Ewart,
Forbes, Fouts, Hoard, Huber, Hursfall, Jackson, Kennedy, Lahti, Lessiter,
Levin, Marshall, McAleer, McGovern, Melchert, Miller, Rhinevault,
Seeterlim, Smith, Solley, Stephenson, Tapp. (36)
A sufficient majority having voted therefor, the resolution was
adopted,