RESOLUTION NO. 6 of 2005 DATED: January 4, 2005

RESOLVED, that the Rules of Procedure, attached hereto, hereby are adopted by the Montgomery County Board of Supervisors for 2005, or until amended by Resolution.

MOTION TO AMEND by Supervisor Schumann, seconded by Supervisor Cechnicki, to provide for a FURTHER RESOLVED clause as follows:

FURTHER RESOLVED the Rules of Procedure shall be amended as follows:

41.3 FINANCE

Within the jurisdiction of this Committee shall fall all issues arising from all authorized agencies and the following departments (divisions):

County Auditor                              County Treasurer
County Clerk                                Real Property Tax Services
Tentative Budget Review                     Tentative Capital Budget Review
Purchasing Department

as well as Borrowing and Indebtedness, External Audit, Taxation, Supervisors' Expenses, Resolutions and Local Laws involving the appropriation or expenditure of funds; and all other related matters referred to the Committee.

41.6 EDUCATION/GOVERNMENT

Within the jurisdiction of this Committee shall fall all issues arising out of the following departments (divisions):

Fulton Montgomery Community College           Rules of Procedure
Policies                                      Intergovernmental Relations
Board of Elections                            Clerk of the Board
County Attorney

as well as the review and modification of the existing County Law form of Government and all other related matters referred to the Committee.

And to provide for the addition of:

41.7 PERSONNEL

Within the jurisdiction of this Committee shall fall all issues arising out of the following departments (divisions):

Employee Benefits                                Civil Service
Employee Training                                Insurance          
Personnel Department                             Grievances
Collective Bargaining

as well as all other related matters referred to the Committee.

passed with Aye (951).  Supervisors Brodie, McMahon, Strevy, Thomas, Paton and Jonker voted Nay.  Supervisors Sinicropi, Jr. and Walters were absent. (1/4/2005)

MOTION TO CALL THE QUESTION by Supervisor Quackenbush, seconded by Supervisor McMahon, passed with Aye(1682).  Supervisors Sinicropi, Jr. and Walters were absent. (1/4/2005)

RESOLUTION ADOPTED with Aye(1348).  Supervisors Strevy, Thomas and Paton voted Nay.  Supervisors Sinicropi, Jr. and Walters were absent. (1/4/2005)