HomeMy WebLinkAboutResolutions - 2008.11.06 - 9582MISCELLANEOUS RESOLUTION 4n.q .),11 November 6, 2008
BY PLANNING AND ESUIL.DING TEE, SUE ANN DOUGLAS, CHAIRPERSON
IN RE: PLANNING AND ECONOMIC DEVELOPMENT SERVICES DIVISION RESOLUTION
CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS (ENVIRONMENTAL WOOD
SOLUTIONS, INC. PROJECT) - CHARTER TOWNSHIP OF ORION
TO the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS this Board of Commissioners has received a resolution from the
Board of Directors of The Economic Development Corporation of the County of
Oakland designating a Project Area and Project District Area for a project
(Environmental Wood Solutions, Inc. Project) under the Economic Development
Corporations Act, Act No. 338 of the Michigan Public Acts of 1974, as amended
(the "Act"); and
WHEREAS it is necessary to confirm the appo:.ntment by the County
Executive of the County of Cakland of two additional directors to the Board of
said Economic Development Corporation in connection with said Project, in
accordance with Section 4(2) of the Act.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners approves the appointments of Gerald Dywasuk and Richard Hein,
who are representative of neighborhood residents and business interests likely
to be affected by said Project, to the Board of Directors of The Economic
Development Corporation of the County of Oakland are hereby confirmed in
accordance with Section 4(2) of the Act, and such additional Directors shall
cease to serve when the Prolect is either abandoned or, if undertaken, is
completed in accordance with the Project Plan therefor.
BE IT FURTHER RESOLVED that all resolutions or parts thereof in conflict
with this resolution are hereby repealed, but only to the extent of such
conflict.
BE IT FURTHER RESOLVED that the County Clerk is hereby directed to
provide four certified conies of this resolution to the Assistant Secretary of
the Board of the Economic Development Corporation.
Chairperson, on behalf of the Planning and Building Committee, I move
the adoption of the foregoinc resolution.
PLNNINO AND BUILDING COMMITTEE
PLANNING & BUILDING COMMITTEE VOTE:
Motion carried unanimously on a roll call vote with Potts, Gingell and Gosselin
absent.
Dated: — —
L. Brooks Patterson
Oakland County Executive
APPOINTMENT OF ADDI7IONAL DIRECTORS
TO THE EDC BY THE COUNTY EXECUTIVE
FOR TILE
ENVIRONMENTAL WOOD SOLUTIONS PROJECT
(TOWNSHIP CIIF ORION)
TO THE BOARD OF COMMISSIONERS
OF THE COUNTY OF OAKLAND
WHEREAS, the Board of Directors of the Econonxic Development Corporation of the County of Oakland
("EDC") did on September 16 . 2008 adopt a Resolution Requesting Appointment of Additional Directors to
the EDC for the Environmental Wood Solutions PrOjeci and
WHEREAS, under the provisions of Act 338, Public. Acts of 1974, as amended, it is incumbent upon me,
with the advice and consent of the Board of Commissioners , to appoint two (2) additional directors to the Board of
Directors of the EDC for said project;
NOW, THEREFORE, I DO HEREBY APPOINT AND DO HEREBY REQUEST YOUR ADVICE AND
CONSENT to the appointment of the following_ persons to act as me additional directors of the Economic
Development Corporation of the County of Oakland for the Environmental Wood Solutions Project ; and whose
terms sill cease when the project for which they are appointed to is either abandoned or, if undertaken, is
completed in accordance with the projeet plan,
NAME ADDRESS
GeraldDywasuk (248) 391-0304 ext. 201 850 Abseguarni Trail, Lake Orion, MI 48362
Richard Hein (248) 693-7723 1132 American Elm, Lake Orion, MI 48360
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Resolution #08238 November 6, 2008
Moved by Clark supported by Nash the resolutions (with fiscal notes attached) on the Consent Agenda be
adopted (with accompanying reports being accepted).
AYES: Burns, Clark, Coleman, Coulter, Crawford, Douglas. Gershenson, Gingell, Gosselin,
Greimel, Jacobsen, Kowall, Long, Middleton, Nash, Potter, Potts, Rogers, Scott, Spector,
Woodward, Zack. (22)
NAYS: None, (0)
A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent
Agenda were adopted (with accompanying reports being accepted).
I HEREBY APPROVE THE FOREGOING RESOLUTION
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Ruth Johnson, 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
November 6, 2008, 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 6th day of November, 2008.
eat
Ruth Johnson, County Clerk