2001 - Saginaw County

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Board of Commissioners February 27, 2001 SPECIAL COMMITTEE ON RULES Raymond F. Bartels, Chair James M. Graham, Vice Chair Todd M. Hare Michael P. O'Hare Connie D. Smith Patrick A. Wurtzel Robert L. Fish January 23, 2001 Session: Laid on table for adoption on February 27 under Unfinished Business. ARTICLE I Organization SECTION 1.3. The election of Chair and/or Vice Chair shall be by voice vote (1905 LA 653). ---Refer to the Legislative Subcommittee the review of Saginaw County Local Acts and their usefulness today. ---Refer to the Executive Committee the review of P.A. 392 of 2000 regarding term of the chairperson, and ask that the committee report back to the Board. ARTICLE V Conduct of Members SECTION 5.11. A member who is contemplating has a direct or indirect pecuniary interest in a specific business transaction or contract, either directly or indirectly with the County, must make the Board cognizant of said interest and it shall be recorded in the Minutes; and further, the business transaction or contract shall not be allowed until approved by 3/4's 2/3's (10) of the full membership without the vote of the public servant making the disclosure. (Contracts of Public Servants Public Entities Act, P.A. 81 of 1984, MCL 15.321 et seq.) ARTICLE VI Procedure SECTION 6.2. A member shall have the privilege to request that a question before the Board be postponed to the next scheduled meeting; but only when such question requires a majority of the members elected and serving for passage (8); and except when there is reasonable indication that postponement would result in the denial of the motion. Such deferred question shall be taken up at the next scheduled meeting under the order of unfinished business. This section shall not apply to appointment by majority vote of this Board (elections). ARTICLE IX Committees SECTION 9.7. Additional committees may be constituted for special activities beyond the scope of the Standing Service Committees upon motion of any member of the Board with approval of two-thirds (2/3) of the members of the Board or the Chair of the Board. and with approval of two-thirds (2/3) of the members of the Board. APPOINTMENTS Chair Fish made the following appointments: Bay Area Substance Abuse Advisory Council - Philip Grimaldi Friend of the Court Citizen Advisory Committee - 102
Board of Commissioners February 27, 2001 Steven Duperon, representing non-custodial parent Local Emergency Planning Committee nomination - Armand Armstrong, representing the general public Region VII Area Agency on Aging Board -Michael Wegner ANNOUNCEMENTS BY THE CHAIR Chair Fish thanked everyone for their support and prayers; he begins chemotherapy treatments tomorrow in Ann Arbor. He added that he would be in the office as much as possible, and told commissioners they could also contact him at home and through his pager. COMMISSIONERS' AUDIENCES Commissioner Blaine distributed material on reductions in State funding to community mental health service programs. By Commissioner Woods: That the Board adjourn. Carried. Thereupon, the Board adjourned at 5:45 p.m. ROBERT L. FISH, CHAIRMAN SUSAN KALTENBACH, CLERK 103
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2001 - Saginaw County

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