HomeMy WebLinkAboutResolutions - 1997.12.11 - 24982REPORT (Misc. #97262) December 11, 1997
BY: FINANCE AND PERSONNEL COMMITTEE - SUE ANN DOUGLAS, CHAIRPERSON
RE: NUR #97262 - BOARD OF COMMISSIONERS-AMENDMENT TO RULE #X, STANDING
COMMITTEE STRUCTURE
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
The Finance and Personnel Committee, having reviewed the above-referenced
resolution on December 11, 1997, reports with the recommendation that the
resolution be adopted.
Chairperson, on behalf of the Finance and Personnel Committee, I move
adoption of the foregoing resolution.
FINANCE AND PERSONNEL COMMITTEE
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REPORT (Misc. #97262) December 1, 1997
BY: GENERAL GOVERNMENT COMMITTEE - KAY SCHMID, CHAIRPERSON
IN RE: MR #97262 - BOARD OF COMMISSIONERS - AMENDMENT TO RULE
#X, STANDING COMMITTEE STRUCTURE
TO THE BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
The General Government Committee, having reviewed the above
referenced resolution on December 1, 1997, reports with the
recommendation that the resolution be adopted with the following
amendment.
The Standing Committee Structure shall be:
(1) Finance Committee te 9 members
(2) General Government Committee —9 7 members
(3) Personnel Committee 7 members
(4) Planning & Building Committee 7 members
(5) Public Services Committee —5 7 members
(6) Strategic Planning Committee 6 members
and further amends Rule X.B.3. to read
(3) The Personnel Committee shall consists of bix (6) five (5)
members of the majority party and thiee (3) two (2) members of the
minority party.
Chairperson, on behalf of the General Government Committee, I
move the acceptance of the foregoing Report.
GENERAL GOVERNMENT COMMITTEE
NOVEMBER 20, 1997
MISC. RES. # 97262
BY: COMMISSIONERS DAVID L. MOFFITT, THOMAS A. LAwyremo-m.utilelloom fotoos
RE: BOARD OF COMMISSIONERS-AMENDMENT TO RULE #X, STANDING
COMMITTEE STRUCTURE
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
CHAIRPERSON, LADIES AND GENTLEMEN:
WHEREAS the Board of Commissioners' Rules provide the operating structure for the
Board of Commissioners, and
WHEREAS in an attempt to streamline operations, the Board of Commissioners
combined the Finance Committee and the Personnel Committee, and
WHEREAS this streamlining has had the unexpected negative impact of crowding too
many issues on the Finance/Personnel Committee agenda and has not allowed enough time for
adequate and thorough review of personnel issues, wages, fringe benefits, retirement systems,
classification review or appeal procedures.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners does hereby amend Rule X, A. to read:
The Standing Committee Structure shall be:
(1) Finance Committee 10 members
(2) General Government Committee 9 members
(3) Personnel Committee 9 members
(4) Planning & Building Committee 9 members
(5) Public Services Committee 7 members
(6) Strategic Planning Committee 8 members
and further amends Rule X.B.3. to read
The Personnel Committee shall consists of six (6) members of the majority party
and three ( 3) members of the minority party.
and all other numbered subsections, currently numbered 3-5, in Rules X, Section B shall be
advanced one number.
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Chairperson, we ove the adoption of the foregoing resolution.
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A. The Standing Committee structure shall be:
(1) Finance and Personnel Committee 10 Members
(2) General Government Committee 9 Members
(3) Planning and Building Committee 9 Members
(4) Public Services Committee 7 Members
(5) Strategic Planning Committee 8 Members
B. Membership of all Standing Committees shall be as
follows:
(1) The Finance and Personnel Committee shall consist
of seven (7) members of the majority party and
three (3) members of the minority party.
(2) The General Government Committee shall consist of
six (6) members of the majority party and three (3)
members of the minority party.
(3) The Planning and Building Committee shall consist
of six (6) members of the majority party and three
(3) members of the minority party.
(4) The Public Services Committee shall consist of five
(5) members of the majority party and two (2)
members of the minority party.
(5) The Strategic Planning Committee shall consist of
six (6) members of the majority party and two (2)
members of the minority party. In addition, the
Chairperson of the Board and the Chairperson of the
Finance and Personnel Committee shall serve as ex
officio members without voting privileges. In the
event that the Chairperson of the Board's presence
is necessary to constitute a quorum, Section VI.A
of the Board Rules shall apply.
C. The first named member of any Committee shall be the
Chairperson, the second named member shall be the
Majority Vice Chairperson, and the third named member
shall be the Minority Vice Chairperson. In the temporary
absence of the Chairperson, the Majority Vice
Chairperson, the Minority Vice Chairperson, and then the
1997 Board Rules -Adopted January 9, 1997 8
Resolution #97262 November 20, 1997
The Chairperson referred the resolution to the General Government Committee
and the Finance and Personnel Committee. There were no objections.
Resolution #97262 December 11, 1997
Moved by Schmid supported by Powers the General Government Committee Report
be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Schmid supported by Powers the resolution be amended to coincide
with the recommendation in the General Government Committee Report.
A sufficient majority having voted therefor, the amendment carried.
Moved by Schmid supported by Powers the Finance and Personnel Committee
Report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Schmid supported by Powers the resolution be adopted.
Vote on resolution, as amended:
AYES: Moffitt, Obrecht, Palmer, Powers, Schmid, Taub, Wolf, Amos,
Dingeldey, Douglas, Fracassi, Huntoon, Jensen, Johnson, Law, McCulloch,
McPherson, Millard. (18)
NAYS: Coleman, Garfield, Holbert, Jacobs, Kingzett. (5)
A sufficient majority having voted therefor, the resolution, as amended,
was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn D. Allen, Clerk of the County of Oakland, do hereby certify that the
foregoing resolution is a true and accurate copy of a resolution adopted by the
Oakland County Board of Commissioners on December 11, 1997 with the original
record thereof now remaining in my office.
In Testimony Whereof, I have hereunto set my hand and affixed the seal of the
County of Oakland at Pontiac, Michigan this 11th day of December 1997.
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. Allen, County Clerk