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HomeMy WebLinkAboutResolutions - 2009.11.12 - 9905I I Viet NovembFr 12, 2009 -f-cilnPte( - Miscellaneous Resolutipii# 09284 BY: Commissioner Bullard, Jr., District #2 N RE: BOARD OF COMMISSIONERS - 2010 BOARD OF COMMISSIONERS' REGULAR MEETING SCHEDULE To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS, the 2009 Adopted Board of Commissioners' Rules, Article XIII, Section 1 provides, in part, that "Regular meeting of the Board shall be held the second and fourth Thursday of each month at 9:30 a.m. or as established by the Board of Commissioners"; and WHEREAS, the Oakland County Board of Commissioners has engaged in discussion relative to holding some of the regular board meetings in the evening and that during the last six months of 2009 the Board of Commissioners conducted five of the nine regularly scheduled meetings on Wednesday evenings, starting at 7:00 p.m.; and WHEREAS, to encourage public participation at Board of Commissioners' regular meetings the 2010 schedule should have an equal number of evening and morning meetings, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby schedules regular Board of Commissions' meetings at 7:00 p.m. on certain Wednesday evenings and 9:30 a.m. on certain Thursday mornings in the Board of Commissioners' Auditorium, 1200 N. Telegraph, Pontiac, MI on the following dates: Wednesday, January 20, 2010, 7:00 p.m. Wednesday. February 3, 2010, 7:00 p.m. Thursday, February IX, 2010, 9:30 a.m. Wednesday. March 3, 2010, 7:00 p.m, Thursday. March 25, 2010, 9:30 a.m. Thursday, April 22, 2010, 9:30 a.m. Wednesday, May 5, 2010, 7:00 p.m. Thursday, May 20, 2010, 9:30 a.m. Wednesday, June 9, 2010, 7:00 p.m. Wednesday, July 7, 2010, 7:00 p.m. Thursday, July 22, 2010, 9:30 a.m. Wednesday, August 4, 2010, 7:00 p.m. Thursday, August 19, 2010, 9:30 a.m. Wednesday. September 1, 2010, 7:00 p.m. Thursday, September 23, 2010, 9:30 a.m. Wednesday, October 6, 2010, 7:00 p.m. Thursday, October 21, 2010, 9:30 a.m. Wednesday, November 3, 2010, 7:00 p.m. Thursday, November 18, 2010, 9:30 a.m. Thursday, December 9, 2010, 9:30 a.m. BE IT FURTHER RESOLVED that the Oakland County Clerk is requested to post this meeting schedule for 2010 regular meetings. Chairperson, I move the adoption of the foregoing resolution. 1.7.10•n•• oldir &ie L/(fit. Bill Bullard, Jr. -r i--e-iP-Ppe Commissioner Commissioner District if District if Commissioi District # - ommissioner ) Commissioner District # /' `-/ Commissioner District #,, ommissioner District Commissioner 7 District # (I t Commissioner District # Commissione District # Commissioner District # / Commissioner District g Co r DistVict Conimissio District # Commistioner District # Commi4s16ner District ComNssioner District # Commissioner District COMM Commissioner District # Commissioner District # Commissioner District # Commissioner District if Resolution #09284 November 12, 2009 Moved by Greirnel supported by Gingell to suspend the rules and vote on MISCELLANEOUS RESOLUTION #09284 - BOARD OF COMMISSIONERS — 2010 BOARD OF COMMISSIONERS' REGULAR MEETING SCHEDULE. Vote on motion to suspend the rules: AYES: Long, McGillivray, Middleton, Nash, Potter, Potts, Runestad, Schwartz. Scott, Taub, Woodward, Zack, Bullard, Burns, Capella. Coulter, Gershenson, Gingen, Gosselin, Greinnel, Hatchett, Jackson, Jacobsen. (23) NAYS: Douglas. (1) A sufficient majority having voted in favor, the motion to suspend the rules and vote on MISCELLANEOUS RESOLUTION #09284 - BOARD OF COMMISSIONERS — 2010 BOARD OF COMMISSIONERS REGULAR MEETING SCHEDULE carried. Moved by Greimel supported by Bullard the resolution be adopted. Discussion followed. Moved by Douglas to postpone the resolution to the December 9, 2009 Board meeting. There was no support. Commissioner Douglas withdrew the motion. Discussion followed. Vote on resoiution: AYES: McGillivray, Middleton, Nash, Potter, Potts, Runestad, Schwartz, Scott, Taub, Woodward, Zack, Bullard, Burns, Capello, Coulter, Douglas, Gershenson, Gingell, Gosselin, Greimel, Hatchett, Jackson. (22) NAYS: Jacobsen. (1) A sufficient majority having voted in favor, the resolution was adopted. 001S AVT PIM CONTI' EXECUTIVE ACTION 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 12, 2009, 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 12th day of November, 2009. eat Ruth Johnson, County Clerk