HomeMy WebLinkAboutAgendas/Packets - 1969.07.03 - 39488ookland county service center
Frances Clark
Chairman
John L. Carey
Vice -Chairman
Velma Austin
Secretary
•
Daniel W. Barry
Thomas J. Dillon
Clarence A. Durbin
Sol D. Lomerson
James L. Reid
E. Frank Richardson
Henry A. Schiffer
Commissioners
•
Kenneth L. Van Natta
Director
•
Gerard C. Lacey
Assistant Director
•
Pauline McCormick
Adm. Assistant
PARKS AND REC RZA a MC M COo PAPAOS OO »N
2800 watkins lake oaJ porutiac, mich- gan 338-6796
July 3, 1969
To the Members of the
PARKS AND RECREATION COMMISSION
Oakland County, Michigan
Ladies & Gentlemen:
A meeting has been called of the PARKS AND
RECREATION COMMISSION as follows:
TIME., .............9:30 a.m.
Friday, July 11, 1969
PLACE.............Parks and Recreation Office
2800 Watkins Lake Road
Pontiac, Michigan_
PURPOSE, ..... ..... Regular Meeting
The meeting is called in accordance with author-
ization of Frances Clark, Chairman of the Parks and
Recreation Commission.
KLV:sw
Cordially yours,
Ke neth L. Van N atta
OAKLAND COUTITY
PARK
S AND RECREAT1011 COMMYSSIOTS
AGENDA
July 11, 1969
1. Call meeting to order
2. Roll call App,lay 29 , 1969 meeting
roval of minutes of
3° Oaks development plan
4. Study of Addison--
(nr. Laird)
5•
flew Business
6. Adj our"
PARKS D RECREATION COMMISSION
oakland county service center 2800 watkins lake road pontiac, michigan
Frances Clark
Chairman
John L. Carey
June 16, 1969
Vice -Chairman
Velma Austin
Secretary
Daniel W. Barry
Thomas J. Dillon
Clarence A. Durbin
Sol D. Lomerson
James L. Reid
E. Frank Richardson
To the Members of t h e
Henry A. Schiffer
Commissioners
PARKS AND RECREATION COMMISSION
•
Oakland County, Michigan
Kenneth L. Van Natto
Director
0
Gerard C. Lacey
Ladies & Gentlemen:
Assistant Director
•
This is to advise you there will not be a
Pauline McCormick
Commission meeting at the regularly scheduled
Adm. Assistant
®
date, June 20, 1969.
Chairman Clark has called a special meeting for
Friday, July 11, 1969 at 9:30 a.m. Please
reserve this date is possible.
Very truly yours,
Kenneth L. Van Natta
KLV:sw
338-6196
oakland county service center
Frances Clark
Chairman
John L. Carey
Vice -Chairman
Velma Austin
Secretary
Daniel W. Barry
Thomas J. Dillon
Clarence A. Durbin
Sol D. Lomerson
James L. Reid
E. Frank Richardson
Henry A. Schiffer
Commissioners
0
Kenneth L. Van Natto
Director
Gerard C. Lacey
Assistant Director
0
Pauline McCormick
Adm. Assistant
0
KX
11012,
2800 watkins lake road Pontiac, michigan 338-6196
June 16, 1969
Mrs. Vircginia 14. Solberg
1821 Greig
Madison Heights, Michigan 48071
Dear.Mrs. Solberg:
The Oakland County Parks and Recreation
Commission welcomes you, as a new member, to
this young and dedicated agency of Oakland
County.
Our next meeting will be held Friday,
July 11, 1969 at 9:30 a.m. at the Parks
Department Administrative Center - 2800 Watkins
Lake Road, Pontiac.
A notice of this meeting will be sent to
you at a later date. We sincerely hope you
will be able to attend this meeting.
KLV - sw
.M
ost cordially,
Kenneth L. Van Natta,
Director
Miscellaneous Resolution 5103 '
BY: Mr. Richards
IN RE: PARKS AND RECREATION COMMISSION
RATIFICATION OF APPOINTMENT OF VIRGINIA M. SOLBERG
TO THE OAKLAND COUNTY BOARD OF SUPERVISORS
Mr. Chairman, Ladies and Gentlemen:
June 5, 1969
WHEREAS this Board at its meeting on May 15, 1969 appointed Virginia M. Solberg
to the Parks and Recreation Commission; and
WHEREAS it is necessary to ratify such appointment;
NOW THEREFORE BE IT RESOLVED that Miscellaneous Resolution 5086 pertaining
to the appointment of Virginia M. Solberg to the Parks and Recreation Commission for the
term ending at 12:00 o'clock Noon on January 1, 1970, be ratified.
MR. CHAIRMAN, I move the adoption of the foregoing resolution.
William M. Richards
Supervisor, District '#10
Moved by Richards supported by Richardson the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
CIiRTIFICATE Col,1, of I:&CO." I31
COUNT CL1I2 �1� ]68
STATE of MIcHIC-31AnT,
Ss.
r L AND OA Lourr� oI-----"`----------------- I•----LNiv D. ALLEN
Clerl: of Li�X}L i1 �" '�*u the Count` of_ 0, LA�1)--------------- ---- - 1 - X k--fir
y ------ - --------- -.-, `�ffa . �X
and having a seal, do hereby certify that I have compared the annexed copy of
Resolution 45103 adopted at the June 5 1969 meeting o� the Oakland
--------- ------------------------
oun;:.v Board _or -_Supervisors
with the original record thereof no,.,,- reillainin- in Illy ofhce,
and that it is a true and correct transcript therefrom, and of
the whole thereof.
X,II C", zr f I1imiLI Zi�tJxz rn , I have hereunto set my hand
0oiu-ity
r SF alld affixed the seal of said t �r {, at__ -- _ _Pontiac
this------ 6th------------- day of---- June
-----------LYN,: D A-L-LE' --- -------Cdern.
D^poly Clerl:.