HomeMy WebLinkAboutMinutes - 1969.01.16 - 7813a, Horton, Nought en
eic• , Pewell, Richards,
cieni : i racing doted theretar, the motion carried,
nognue to nuary
A rail calf v requested on the motion.
ilewing appointments be approved:
lace F. Gabler, Jr.
3-year term)
Moved be
A sufficien the motion cari
Moved by Rich_
Committees to make re oiltraj.ii• m :thiiims of
report
n to the Committee on
t el and urged a vote against the motion. Mr. Powc:
hews, U'nopoqhue, Olson, Pernick, Richards,
Horton, Houghton, , O'Brien, Patnales,
the report:
impoa a: the following:
iLdie for the board he deferred for
to initialy nse a twelve standinh
ibility per attached exhibit,
shall serve as ex officio members of
the committees on which they are
future '
commL
S arid it
earl -tan for
C. AND BULL.U.ili
i of the tel mit tto s with the to] lowing
lected: tit i I the; r so:
, Perinoff
EL!flAl.
permanen permanen
Vito thairman. Bittnan
, Pernick Lau; . Patnales, Wilcox
January 16, i969
Quorum Present
969 and January 13, 1969
: Aaron, fa: imi.. u, Edwards, Mainland,
Szabo, Welk:. • (a.1)
Bawden, hmnson, Coy, Gablor i Grba, Ham
Powell, Richardson, Wilcox., (IC;
A sufficient maice . laving votte therefor, the
Mr. Powell sta •i H Mshed - • a Minority Report. Mr. Mastin objected because a
Majority Report
las Vi. tuairman: Mathews
inick, f•cheet , Walker, Horton, Coy
AN]' fUtICIAuY
Chairman, Aaron Vice Chair,...
tile,mber5: Per int):' Coy,
O'Drien
10
Supervisors Minutes Continued 'uay i6, i969
LECIE!!-TIVE
Cri Irn Br on Vice Chairman: Powell
nland, Perinoff, Walker, Bawden, Gabler
PLIx',1dC• k'taLFICES
ChaL• n: Mainland Vice Chairman: Mathews
Mrril ck: Brennan, Aaron, Hardin, Coy, Hough ten
POEHC t dt.KS
Hortel Vice Chairman: Walker
Cirba, Richards, Richardson, Benson
COMii ON C:-Mi-d7TEES
Ch.Y:t ,n: Riche. de Vice Chairman: Crba
:'•:: Mainland, Olson, Powell, Patnales, Kasper, Gabler, Edwards
Cr zirncri; Orbs Vice Chairman: O'Donoyhue
Members: O'Brien, Szabo, Hamlin, Houghten, Powell
-17,ANSP0R1ATI011
Chai(•it. Vice Chairman: Cl.
ham u, Mastin, Grba, Richardson: I J
LOCAL Ar
Chairman: Wilcox. Vice rh- r Jcn Bis
Members, Mastin, Olson, Saabo F: , 1
REGIONAL AFFAIRS
Chairman: Hamlin Vice Cheiiman: Rietards
Members: Mainland, Pernick, Mastin, Powell, Bawden
Moved by Powell supported by Gabler the report be accepted in its entirety as the report of
the Committee on Cormittees.
Mr. Mastin requested that the Chair rule on the question that if, in the absence of a majority
report, a minority report can be presented.
The Chairman ruled that, as a member of this body, a member is entitled to make a report.
Mr. Mastin requested additional time to study the report.
Mr, Kasper moved the previous question and requested a roll call vote, Mr. Gabler seconded
the motion,
Moved by Aaron supported by Walker the Board recess until 1:00 P.M,
AYE:: Aaron, Brennan, Edwards, Mainland, Mastin, Mathews, O'Dono9hue, Olson, Pernick, Richards,
Szabo, Walker. (12)
BEwden, Benson, Coy, Gabler, [rho, Hamlin, Horton, Houghten, Kasper, O'Brien, Patnales,
Powell, Riitn.n,on, Wilcox, (14)
A sufficient majority not having voted therefor, the motion lost.
Mr. Walker, Mr. Brennan, Mr. Mastin, Mr. Mainland, Mr. Richards, Mr, Pernick and Mr. Aaron
spoke against calling the previous question.
Moved by Walker supported by Mastin the Board adjourn subject to the call of the Chair.
AYES: Aaron, Brennan, Edwards, Mainland, Mastin, Mathews, O'Donoghue, Olson, Pernick, Richards,
Szabo, Walker. (12)
NAYS: Bawden, Benson, Coy, Gabler, Crba, Hamlin, Horton, Hcughten, Kasper, O'Brien, Patnales,
Powell, Richardson, Wilcox. (14)
A sufficient majority not having voted therefor, the motion lost.
The Chairm:,.r stated that as many as are in favor of ordering the previous question, vote
"yes" and as many (.1 vote "no",
Parader, Benson, Coy, Gabler, Grba, Hamlin, Horton, Houghten, Kasper, O'Brien, Patnales,
Powell, Richa.Pc.r, Wilcox, (14)
NA`c:. Aaron, Brennan, Edwards, Mainland, Mastin, Mathews, O'Donoghue, Olson, Pernick, Richards,
Szabo, Walker. (12)
A two-thirds majority not having voted in favor of the motion, the motion lost.
Mr. , Mr. Pate-ales and Mr. Powell discussed the committee appointments.
16,
Moved by f
that debate has taken
would be c. 1 and the Jf
supported I
, •,
motion of Jan
Szabo,
Powell,
Supervisors Minutes Confilimei
• trial it . permanent rule be adopted that, in the event
and -L .md of one hour, everyone hat spoken, debate
Ae of t 'mple maidrity.
the Board • . util 200 P.M.
menran, Edwarea, Mainland, Mastin, Mathews, O'Donoyhue, Olson, Fernick, Richards,
, Coy, Gabler, Crba, Hamlin, Horton : Houghten, Kasper, O'Brien, Patnales,
OH 1it)
A sufficient ik fi ority no l, having voted therefor, the motion lost.
Mr. Walkei . ..:#i tici that the Chair state the vote required to limit debate,
trairmun it Aed that a motion to limit debate requires a two-thirds vote:
Mr: Powell restated his motion to read as follows:
That we adopt. new Per Rules, tt -mit:
I. That on all motions betore this Blvam' ine hour, excluding recesses and adjournments, be
allowed for discussion on any metion before Oa lots.
2. That this time, one kci•r, must be a iided among the members so each will have time.
3. A'der 01' ri or •c git.stion on the motion may he called by a majority of the body present.
ti Lit n ..feetes three permanent rules and in accordance with the
, it a ajorif ; vote.
Discussion foilowod,
Moved by Pernick / Ma'.! in that #1 of the motion be amended to read the same as
Rule V., page 8, in the i!'ut• atlai.d County Directory, except that the words "NOT TO SPEAK MORE THAN
TWICE" in the title, ''Pr • t:i.-ed how.. r" i I the third line, and "unless with the unanimous approval of
the Board" in the fourth lind, h- i•d. the amendment to reifl ts follows: "RECOGNITION. Every member
desiring to speak shall rist„ ;it ih Chsirman and, whkn r,i,.gnized, speak from his place or, on
request of the Chairman, proceed Hcarust microphone and speak from there. No member shall
speak more than twice on any one subject in 'Inc day."
Discussion followed.
Moved by Walker ..i l iaorted by Aaron the Board adjourn subject to the call of the Chair.
AYES: Aaron, fi
Szabo, Walker. (12)
NAYS: Bawdan,
Powell, Richardson,
Edwards, Mainland, Mastin, Mathews, O'Donoghue, Olson, Pernick, Richards,
Coy, Gabler, Grba, Hamlin, Horton, Houghten, Kasper, O'Brien, Patnales,
(lb)
A sufficient -Ity not havin6 voted therefor, the motion lost.
n rtlative to whether a two-thirds vote or majority vote is required on
the Cr
The Chair ruled that: a two-thirds vote is required,
Mr. Poweli appea -• d the ruling of the Chair. Seconded by Mr. Kasper.
The Chairman the question: "Shali the ruling of the Chair be sustained?"
AYES: Aaron, Brenian, Edwards, Mainland, Mastin, Mathews, O'Donoghue, Olson, Pernick, Richards,
r. (12)
:C: Bawd ' r'i n, Coy, Gabler, Grba, Hamlin, Horton, HoD6hten, Kasper, O'Brien, Patnales,
00D, I, 1 , . W
The decision 6, tlie Chair was ever
as st.;,:.• iii•i by Walker the Board recess for lunch.
AYES: Aaro.,, Brennan, towards. Mainland, Mastin, Mathews, O'Donoghue, Olson, Pernick, Richards,
Szabo, Walker. (12)
NAYS: Baviden, Benson, Coy, Gabler, Crba, Hamlin, Horton, Houghten, Kasper, O'Brien, Patnales,
Powell, Richardson, Wilcox. (lit)
A sufficTent majority not having voted therefor, the motion lost.
Szabo, ‘4,..:1
12
Supervisors Minutes Continued. January 16, 1969
Moved by We supported by Richards the Board adjourn until 2:00 P. M. tomorrow.
:-, Brennan, Edwards, Mainland, Mastin, Mathews, O'Donoghue, Olson, Pernick, Richards,
P•.wden, Benson, Coy, Gabler, Grba, Hamlin, Horton, Houghten, Kasper, O'Brien, Patnales,
Powell, Rich ....r.nlsod, Wilcox, (14)
A sufficient majority not having voted therefor, the motion lost_
Vote on Mr. Pernick's Amendment:
AYES: P.- ri, Brennan, Edwards, Mainland, Mast in, Mathews, O'Donoghue, Olson, Pernick, Richards,
Szabo, (11)
NAYS: 'n 1, Benson, Coy, Gabler, Grba, Hamlin, Horton, Kasper, O'Brien, Patnales, Powell,
Richardson, Walkr, '.4ilcox. (15)
A sufficient majority not having voted therefor, the motion lost.
Moved by Walker support 1 by Mast in the Board recess for lunch.
AYES: Aaron, Brennan, Mainland, Mastin, Mathews, O'Donoghue, Olson, Pernick, Richards,
Szabo, Walker. (12)
NAYS: Bawden, Benson, Coy, Gabler, Grba, Hamlin, Horton, Houghten, Kasper, O'Brien, Patnales,
Powell, Richardson, Wilcox, (14)
A sufficient majority not having voted therefor, the motion lost,
'Moved by Walker the Board recess until 3:30 P.M. (Motion ruled out of order.)
Mr. Powell moved the previous question. Seconded by Mr. Kasper.
The Chairman stated that as many as are in favor of ordering the previous question, vote
"yes" and as many opposed vote "no".
AYES: Bawden, Benson, Coy, Gabler, Grba, Hamlin, Horton, Houghten, Kasper, O'Brien, Patnales,
Powell, Richardson, Wilcox. (14)
NAYS: Aaron, Brennan, Edwards, Mainland, Martin, Mathews, O'Donoghue, Olson, Fernick, Richards,
Szabo, Walker, (12)
A sufficient majority having voted therefor, the motion carried.
Vote on Mr. Powell 'r motion:
AYES: F..' -lee, Benson, Coy, Gabler, Grba, Hamlin, Horton, Houghten, Kasper, O'Brien, Patnales,
Powell, RichaJ-un.. (14)
NAY': it, Brennan, Edwards, Mainland, Mastin, Mathews, O'Donoghue, Olson, Pernick, Richards,
Szabo, Walker. (.._)
A sufficient majority having voted therefor, the motion carried.
Discussion followed regarding establishing time for debate. It was determined that two and
two-ninths minutes be allowed for each member to speak.
Mr. Mastin requested a ruling on whether one hour applies to a motion to amend. The Chairman
ruled that the one hour applies to motions to amend.
Mr. Kasper appealed the ruling of the Chair.
The. Chairman stated that a "yes" vote sustains the ruling of the Chair and a "no" vote overturns
the ruling of the Chair.
AYES: Aaron, Brennan, Edwards, Mastin, Mathews, O'Donoyhue, Olson, Pernick, Richards, Szabo. (10)
NAYS: Bawden, Benson, Coy, Gabler, Grba, Hamlin, Horton, Houghten, Kasper, O'Brien, Patnales,
Powell, Richardson, Wilcox. (14)
The ruling of the Chair was reversed.
Mr. Coy, Mrs, Bawden, Mr. Wilcox, Mr. Hamlin, Mr. Benson, Mr. O'Brien yielded their time
to Mr. Powell.
Mr, Powell and Mr. Kasper discussed the Committee appointments.
Moved by Brennan supported by Mastin that Mr. Powell's motion be amended that the Democrats
be allowed to make their own appointments to the various Committees.
Supervisors Minutes Cr
Mr, Mastin and Risha.ps spot • favor of the amendment.
13
Mr. Gab/i :
O'Bric: ,
.'he prCl 0 I
Eduares
Co r
1.ichard:sr
by Mr. Kasper.
Lon, Pernick, Richards. (7)
ii it. Horton, Houghten, Kasper, Mastin, Mathews,
Wilcox, (18)
Th. . 1!ed.
lir
(I4)
!son, Perni -k, Richards, Szabo,
;ten, Kasper, O'Brien, Patnales,
KY . :
Walker. (11 )
NANS: Bowdon,
Powell, Richardson, Wilco
Mr. roll col; mo,10 action.
stc.icient majority not htv ttste therefor, the motion lost.
hr 0.,1slar, Mr, • • • Mr. Mr, Orba and Mr. Mast in the amendment.
A suf.. city not hayinu vcos • s•tafor, the motion lost.
APtHCi. ra, aro, Benson, Coy, Gabler, hr,,, riamlin, Morton, houghten, Kasper, O'Brien, Patnales,
Powell, Ki 1.:11cux. (14)
NAYS: /•.ren, Brennan, Edwards, Mastin, Mathews, O'Dcf..ijia.., Olson, Pernick, Richards, Szabo,
Walker. (11)
A sufficient majority basin: s. • 1 therefor, the motion carried.
Misc. 4987
By Mr. hi -
IN RE; iHJTH.• 1.• )aiEST FEDE
To tis. .•• •unj. .; scd
Mr. elle .
.1.„ RANT FOR ADDISMosi•V tECKEATiON
. am.usas rrovides for the making of grants
' lis ,”11,-. ; assist them iii
pace a ..iuisition where such
ited program for the provision
clanned development of the urban
, a Mi. ; pt , a :,itutional Corporation (herein sometimes
refel,,J , .lir i • ..,A ,U ,: : ap fee title to certain lands known as:
11 of Section 33, Addison Township,
ly 700 acres, more or less,"
whl , 1 1 ,o! ; Isnds for "intensive daily recreation use
-.on,y. and all winter sport activities, to
•
5 .. 0 " r. r - -; arcas, aud
the regal .sions of the Department of
Housi . a ai 'H; I.. v - ;.. ti Ha th3t no t. shall be discriminated
aoar ; i„, s. as o. ; . ls iu irs p tha ,uirad and/or developed, and
'rstt w 11 impose certain obligations
and r ; s t s :I: ; p • , eoi at thi nif
;al ei 1- • : . r al; of the open space land
proj ej .". • hoosing;
nd, rds, and
relating to equal employment opportnni
and
; • Hal ; r acquiring said interests will be $657,500.00;
NIt;,;;.111 !L t.S. o Super./isors it the County of Oakland:
1, 111:1 ".,!! ,ri „. ,-07. of usi ant Urban Development for a grant
in ia •mount auth.J , o r : .G s 4 1961, a insfed, which amount is presently
od hat 1.1 si Ii .t will pay the balance of the cost from other funds
Ava.isbia ) it
TN , a a 1,-• CT h, ! cannot effectively be provided through the
af the County of Oakland is hereby authorized
an d d, : M es, 11• , irtment of Housing and Urban Development,
Jo pm. )1( f:, i s m n ao .. fit ah cot ma. ; as may be required by said Department,
y;
14
Supervisors Minutes Continued. January 16, 1
4, That tH proposed acquisition and develcp,Jont is in accordance with plans for the allocatio
land for open uses, and that, should said gr-•iA be made, the Applicant will acquire, develop
A retain said land for the uses designated in said :3pplication and approved by the Department of
..,•.Fing and Urban Development;
5. That the United States of America and the Secretary of Housing and Urban Development be,
they hereby are, assured of full compliance by the Applicant with regulations of the Department
Housing and Urban Development effectuating Title VI of the Civil Rights Act of 1964;
6. That the United States of America and the Secretary of Housing and Urban Development be,
Drid they hereby are, assured of full compliance by the Applicant with the Federal labor standards
;mposed under Title VII of the Housing Act of 1961, as amended.
Mr. Chairman, [ move the adoption of the foregoing resolution.
Moved by Mastin supported by Aaron the resolution be adopted.
AYES: Aaron, Bawden, Benson, Brennan, Coy, Edwards, Gabler, Grba, Hamlin, Horton, Houghten,
3sper, Mastin, Mathews, O'Brien, O'Donoghue, Olson, Patnales, Pernick, Powell, Richards, Richardson,
?..abo, Walker, Wilcox. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Moved by Powell supported by Wilcox the Board adjourn to January 30, 1969 at 10:00 A. M.
A sufficient majority having voted therefor, the motion carried.
Lynn D. Allen Charles B. Edwards Jr.
Clerk Chairman