HomeMy WebLinkAboutResolutions - 2019.01.09 - 30949MISCELLANEOUS RESOLUTION #19001 January 9, 2019
BY: Nancy Quarles, Chairperson, Legislative Affairs and Government Operations Committee
IN RE: BOARD OF COMMISSIONERS — AIRPORT COMMITTEE RESTRUCTURING
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS the adoption of the Optional Unified Form of Government by Oakland County voters in 1974
eliminated the Oakland County Airport Committee previously established under Act 90 of 1913; and
WHEREAS MR #89043 restructured the Airport Committee as an advisory committee of the Oakland
County Board of Commissioners. Per MR #89043 the Airport Committee was granted authority to continue
with the understanding that policy decisions shall be referred to the Board of Commissioners through the
appropriate standing committee"; and
WHEREAS as an advisory and adjunct committee of the Board of Commissioners, the Board retains the
authority to establish the structure and membership of the Airport Committee; and
WHEREAS the Board of Commissioners has adopted the Rules for the Board of Commissioners for the
2019-2020 session, requiring a clarification to the Airport Committee structure.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby
restructures and replaces the membership of the Oakland County Airport Committee as follows: five (5)
members of the Board of Commissioners, including not less than three (3) members of the majority caucus
and not less than two (2) members of the minority caucus. Members shall be appointed by the Chairperson
of the Board, and terms shall be concurrent with the Board of Commissioners term of office.
Chairperson, on behalf of the Legislative Affairs and Government Operations Committee, I move the
adoption of the foregoing resolution.
Amalfi Attn
OMMiSSiO 1 anl Quarles, Digrict #17
Chairperso W gislative Affairs and Government
Operations Committee
LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE VOTE:
Motion carried unanimously on a roll call vote with Gingell absent.
DOES NOT RERUN COUNTY EXECUTIVE ACTION
Resolution #19001 December 9, 2019
Moved by Quarles supported by Zack the resolution be adopted
AYES: Spisz, Taub, VVeipert, Woodward, Zack Gershenson, Hoffman, Jackson, Kochenderfer,
KowaII, Long, Luebs, Markham, McGillivray, Middleton, Miller, Nelson, Powell, Quarles. (19)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolution was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lisa Brown, 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 January 9,2019,
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 9th day of January, 2019.
Lisa Brown, Oakland County