2001 - Saginaw County

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Board of Commissioners January 2, 2001 Horn; Richard Mallette; Michael P. O'Hare; Carl E. Ruth; Connie Smith; Robert Moe Woods, Jr.; Patrick Wurtzel. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said County of Saginaw, State of Michigan, this 20th day of November, A.D., 2000. Seal Roland G. Niederstadt, Clerk of the Circuit Court and County Clerk ELECTION OF TEMPORARY CHAIR, CHAIR & VICE CHAIR Acting Chair Susan Kaltenbach announced that nominations were now open for temporary Chair. Commissioner Hare placed in nomination the name of Robert M. Woods, Jr. The Acting Chair called for further nominations three consecutive times. By Commissioner Graham, supported by Commissioner Smith: That nominations be closed, the rules temporarily suspended, and the Clerk instructed to cast a unanimous ballot of the members present for Commissioner Woods as Temporary Chair. Carried. Commissioner Woods was escorted to the Chair by Commissioner Hare. Temporary Chair Woods thanked the Board for their support and outlined procedures for selection of the Chair and Vice Chair. According to Section 3 of Public Acts of 1851, No. 156, as amended by Public Acts of 1973, No. 102, the first order of business is as follows: "The Board of Commissioners at their first meeting in each year, choose one of their number as chairperson and one of their number as vice-chairperson." And according to Saginaw County Local Act 653 of 1905, it is stated that "All officials, appointees, agents, and servants elected by the Board of "Supervisors" of Saginaw County shall be elected by viva voce vote of the members of said board." Temporary Chair Woods opened nominations for permanent Chair of the Board. Commissioner Smith placed in nomination the name of Robert L. Fish. The Chair called for further nominations three consecutive times. By Commissioner Horn, supported by Commissioner Graham: That nominations be closed, the rules temporarily suspended, and the Clerk instructed to cast a unanimous ballot of the members present for Commissioner Fish as Chair of the Board for the ensuing year. Carried. Chairman Fish was escorted to the Chair by Commissioner Smith. Chair Fish thanked the Board for re-electing him Chair for the ensuing year. He opened nominations for Vice Chair. Commissioner Blaine placed in nomination the name of Michael P. O'Hare. The Chair called for further nominations three consecutive times. By Commissioner Hare, supported by Commissioner Graham: That nominations be closed, the rules temporarily suspended, and the Clerk instructed to cast a unanimous ballot of the members present for Commissioner O'Hare as Chair of the Board for the ensuing year. Carried. 2
Board of Commissioners January 2, 2001 Minutes of the preceding meeting were approved as proofread and corrected by the Clerk. 2001 RULES OF THE BOARD OF COMMISSIONERS Chair Fish announced the current Rules of the Board of Commissioners, as amended with the 2001 meeting schedule, would be in effect pending review by the Special Committee on Rules. Chair named Commissioners Ray Bartels-Chair, Jim Graham-Vice Chair, Todd Hare, Mike O'Hare, Connie Smith, Pat Wurtzel and himself to serve on the committee. Commissioner Bartels announced the Rules Committee would meet on Friday, January 5 at 10:00 a.m. He asked commissioners to forward any comments or recommendations. Chair announced the next meeting of the Board would be held on Tuesday, January 9, 2001. By Commissioner Basil: That the Board adjourn. Carried. Thereupon the Board adjourned at 5:10 p.m. ROBERT L. FISH, CHAIRMAN SUSAN KALTENBACH, CLERK 3
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2001 - Saginaw County

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