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HomeMy WebLinkAboutResolutions - 2011.02.09 - 10511REPORT FEBRUARY 9, 2011 BY: GENERAL GOVERNMENT COMMITTEE — Christine Long, Chairperson RE: MR #11005 — BOARD OF COMMISSIONERS — APPOINTMENT OF AN AD HOC COMMITTEE TO EXPLORE TELEVISING AND/OR WEBCASTING BOARD OF COMMISSIONERS AND COMMITTEE MEETINGS • To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The General Government Committee, having considered the above titled resolution on January 24, 2011, hereby recommends that the resolution be amended as follows: MISCELLANEOUS RESOLUTION #11005 BY: Commissioner Jeff Matis, District #12; Gary McGillivray, District #24 IN RE: BOARD OF COMMISSIONERS — APPOINTMENT OF AN AD HOC COMMITTEE TO EXPLORE TELEVISING AND/OR WEBCASTING BOARD OF COMMISSIONERS AHD COMMITTEE MEETINGS To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS members of the Board of Commissioners have expressed an interest in broadcasting its Board and Committee meetings in the interests of transparency and educating the public on the work of the Board of Commissioners; and WHEREAS broadcasting Board and Committee meetings will allow citizens of Oakland County greater access to the workings of county government; and WHEREAS advances in technology have created more and varied ways of providing public access to meetings of elected bodies; and WHEREAS the Fiscal Year 2011 budget has an appropriation for broadcasting meetings; and WHEREAS the appointment of an Ad Hoc committee to study and report back to the Board the most effective and efficient method of broadcasting is appropriate. NOW THERE FOR BE IT RESOLVED that the Oakland County Board of Commissioners establishes an Ad Hoc committee, appointed by the Chair of the Board, to study and report back to the General Government Committee and the Board the most effective and efficient method of broadcasting its meetings. BE IT FURTHER RESOLVED that the Ad 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. Chairperson, move the foregoing resolution. GENE,R.4.1i GOVERNMENT COMMITTEE \kg'4 GENERAL GOVERNMENT COMMITTEE Motion carried unanimously on a roll call vote with Gershenson absent. MTSCFAITANFOU: 1(TUTION #1100.5 • Commission• T Jeff Mattis, Diotrict . GARY MCGILLIVRAY, DISTRICT #24 i 11 : BOARD OF COMMISSIONERS - APPOINTMENT OF AN AD HOC COMMITTEE TO EY:I-LORE TELEVISING AND/OR WEBCASTING BOARD OF COMMISSIONERS AND COMMITTEE MEETINGS TO THE OA:KLAND COENTY BOARD OF COMISSIONERS Chairperson, Ladies and Gentlemen: WB '1E 0 2 members -f the Board ol Commissioners have expel.: • • . au :.Arest in briu•O•asting its Fa -dr and Commitsee meetings di the :sts of •Bencv and edaBs .ti . r the public on the work -f the C) f Commissioners Wt. • 1 .gd County greater acce and Committ -c meetings will allow citizen:: to tir wt.:kings of county government, broadcasting Board WHEREAS advances in technoirt have created more and c.ri ways of providing public access to 0• 'nes of elected bodies, and • 1 7 1.1 the Fiscal Year 2011 budhbt has an approoriation for ie. asting meetings, and Nieto...B. the appointment of an AO Hoc committee to study and report back • -• T)arh the mbst effective and efficient method of .:0. tinc is /pp NOW THEFT- FOR FE. TT RESOLVED that the Oakland County j ...•' of Ccmmishi -i•rs establishes an AO Hoc committee, appointed by the Chair of the Y. to study and report back to the Board the most eta gtive and effici -Et, method of broadcasting its meetinps, F.• If FURTHER RESOLVED that the Ad Hoc committee shall consist of two ri-•d,rs of the majority party and one member of the minority party and smea other non-commissioner members as the Board Chair deems aporoprLate, BE TT FURTHER RESOLVED that the General Government Committee recommend the appropriate appointments to the Board Chair. Chajrperson, T move the foregoing resolutio /?/ /Öakland District 4 011and County Commissioner District Oakland County Commissioner, District 4 c?") Oakland County Commissioner District 4 el Oakland County Commissioner District 4 Oakland Coun!y,Commissioner District 4 / / County Commissioner Oakland District 4 , Oajelany Dis4ripti // .oner Oakland Cdt7ntv Commissioner ifribt 4 irstrict 4 —TOZ-fount,;, District T-4:diel-' ommissioner akland County0Commissioner District 4 21i4/cle /34,„ -(-7; Oaliand Count District 4 -- Commissioner Oakland County Commissioner District 4 Z4 4 aklandi County- Co District if ; Oakland County Commissioner District 4 Li , • Oakland District oner Oakland Coun District 4 HLIk_14ftd Co6n -J ,• District 4- , goMmissioner O-akland County -Commissioner District 4 02-` Oakland County Commissioner District 4 n Oakland County Commissioner District 4 Resolution #11005 January 5, 2011 The Chairperson referred the resolution to the General Government Committee. There were no objections. Resolution #11005 February 9, 2011 Moved by Long supported by Zack the resolution be adopted. Moved by Long supported by Zack the General Government Committee Report be accepted. A sufficient majority having voted in favor, the report was accepted. Moved by Long supported by Zack 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: Hoffman, Jackson, Long, Matis, McGillivray, Middleton, Nash, Nuccio, Potts, Quarles, Runestad, Scott, Taub, Weipert, Woodward, Zack, Bosnic, Covey, Crawford, Dwyer, Gershenson, Gingen ; Gosselin, Greimel ; Hatchett. (75) NAYS: None. (0) A sufficient majority having voted in favor, the resolution, as amended, was adopted. 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 February 9, 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 9th day of February, 2011. PLOJ__ 0Q-1. Bill Bullard Jr., Oakland County