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HomeMy WebLinkAboutResolutions - 2011.03.24 - 10348REPORT (misc #11003 ) March 24, 2011 BY: Finance Committee, Thomas Middleton, Chairperson IN RE: MR #11003 — BOARD OF COMMISSIONERS —APPOINTMENT OF AN AD HOC COMMITTEE TO REVIEW OAKLAND COUNTY POLICIES CONCERNING TRANSPARENCY IN GOVERNMENTAL REPORTING To: The Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The Finance Committee, having reviewed the above referenced resolution on March 17, 2011, reports with the recommendation that the resolution be adopted and recommends to the Board Chairperson that Commissioners Middleton, Potts and Greimel be appointed. Chairperson, on behalf of the Finance Committee, I move acceptance of the foregoing report. I FINANCE COMMITTEE FINANCE COMMITTEE Motion carried unanimously on a roll call vote. the-a-pphop-riate a ppoi-n-trne its--te-the-Beard 11-31r REPORT (MISC . #11003) March 9, 2011 BY: GENERAL GOVERNMENT COMMITTEE — Christine Long, Chairperson RE: MR #11003 — BOARD OF COMMISSIONERS — APPOINTMENT OF AN AD HOC COMMITTEE TO REVIEW OAKLAND COUNTY POLICIES CONCERNING TRANSPARENCY IN GOVERNMENTAL REPORTING To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The General Government Committee, having had the above-titled resolution referred to it at the January 20, 2011 Board meeting prior to its consideration by the Finance Committee, and having considered the resolution at its February 28, 2011 meeting hereby recommends that the resolution be amended to strike the 2nd BE IT FURTHER RESOLVED paragraph as follows. BE IT FURTHER RESO .VED that th ITIFFITItee 860441-File-Rei Chairperson, on behalf of the General Government Committee, I recommend acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE GENERAL GOVERNMENT Motion carried unanimously on a roll call vote with Hatchett absent. Chairperson, I move the foregoing resolution. )mas F. Middleton, District #4 MISCHLLA!!EOUS RESOLUTION #11003 BY: Cou •sioner Thomas E. Middleton, District #4 LI RE: BOARD OF COMMISSIONERS - APPOINTMENT OF AN AD HOC COMMITTEE TO REVIEW OAKLAND COUNTY POLICIES CONCERNING TRANSPARENCY IN GOVERNMENTAL REPORTING TO TrH" OAKLAND COUNTY BOAR° :UT STONERS ( C mm, Ladies and Cent:Leifer- W Ei ;akland Courjty. has been a leader in fi•b4cial reporting and is rect ized with the Distinguished Budget tion Award for ias budget and pregram budget presentations, and WHEREAS Oakland County maintains an outstanding websate including information. on its budget and finances, and WHEREAS technology exists to allow for even more information to be made available on-line, and WHEREAS some info-mation should not be made available to the public in order to protect the safety of individuals having contacts with the police or coarts or other county agencies, and WHERFAS a review of county policies regarding what should or shouLO not be pbsted on-line to ensure maximum transparency and yet protect citizens who may need to have their identity confidential is apropriate, and WHEREAS an Ad Hoc committee, appointed by the Chair of the Board, -to study county policies incuding, but not limited to, checkbook on line shoald be established to assure that the policies are ourint. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners establishes an An Hoc committee, appointed by the Chair of the Board, to study county policies regarding what information should or should not be available on-line. BE IT FURTHER RESOLVED that the An Hoc committee shall consist of two members of the majority party and one member of the minority party and such other non-commissioner members as the Board Chair deems appropriate. BE IT FURTHER RESOLVED that the General Government Committee recommend the appropriate appointments to the Board. Chair. Oakland District ssioneY Oakland County ssioner Oak;And Goont .,Commissioner D/Atri44 Oakland Court Dittrict 4 'ommissic /1 OaLLS,nd Count District :351 istric issioner Oakland County Commissioner District # Oakland County Commissioner District # Oakland County Commissioner District # 'Oakla Dist'4; land County Commissioner strict # Oakland District Commissioner Oakland Count District # 04Land County Commissioner DAtrict I Oakland County Commissioner District # Oakland CountyCommissioner District # Oakland County Commissioner District # Oakland County Commissioner District # Oakland County Commissioner District # Oakland County Commissioner District # Oakland County Commissioner District # Oakland County Commissioner District # Resolution #11003 January 5, 2011 The Chairperson referred the resolution to the Finance Committee. There were no objections. Resolution #11003 January 20, 2011 The Chairperson referred the resolution to the General Government Committee. There were no objections. Resolution #11003 Moved by Middleton supported by Woodward the resolution be adopted. Moved by Middleton supported by Woodward the Finance Committee Report be accepted. A sufficient majority having voted in favor, the report was accepted. March 24, 2011 Moved by Middleton supported by Woodward the resolution be amended to coincide with the recommendation in the General Government Committee Report. A sufficient majority having voted in favor, the amendment carried. Vote on resolution, as amended: AYES: Gershenson, Gingell, Gosselin, Hatchett, Hoffman, Jackson, Long, McGillivray, Middleton, Nash, Nuccio, Potts, Quarles, Runestad, Scott, Taub, Weipert, Woodward, Bosnic, Covey, Crawford, Dwyer. (23) NAYS: None. (0) A sufficient majority having voted in favor, the resolution, as amended was adopted. DOES NOT IfOUIRE COUNTY EXFCttit: STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Bill Bullard Jr., 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 March 24, 2011, 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 24th day of March, 2011. Bill Bullard Jr., Oakland County