HomeMy WebLinkAboutResolutions - 1980.10.02 - 12136having reviewed Miscellaneous Resolution #9505 reports with the recr e at the
REPORT
BY: PLANNING AND BUILDING COMMITTEE - Richard R. Wilcox, Chairperson
RE: Miscellaneous Resolution #9505, Cable Television Consultant Contract
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, La a ,,d Gentlemen:
The Planning and Building Committee, by r R. Wilcox, Chairperson,
resolution be adopted. The Committee further recommends that the re L. amended
by adding at the end of the BE IT THER RESOLVED paragraph, "an d that these funds
be recovered through fees charged to the participants."
The PH and Building Committee, by Richard R. Wilcox, Chairperson,
; '77 the acceptance of the foregoing report,
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairperson
FISCAL NOTE
BY: FINANCE COMMITTEE, DENNIS MURPHY, CHAIRPERSON
IN RE: MISCELLANEOUS RESOLUTION 119505 - CABLE TELEVISION CONSULTS'.
CONTRACT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board, the Finance Committee has
reviewed Miscellaneous Resolution 119505 and finds $22,000 necessary
for the cable T.V. Consultant Services Proposals. Further, the Finance
Committee finds $22,000 available in the 1980 Contingent Fund. The
Board of Commissioners authorizes the appropriation of said funds from
the 1980 Contingent Fund to a 1980 Non-Departmental Cable Television
Consultant Account.
Further, that these funds be recovered through fees charged to the
participants.
FINANCE COMMIIIEE
COMMITTEE ROLL CALL VOTE:
Ayes: Murphy, Moxley, Hobart, Moffitt, Peterson, Caddell, Fortino, Pernick, Doyon
Nays: Perinoff
Absent: Page, Hoot
Motion carried.
;
9505 August 1E, 1980 bliscellareous ReselPmion #
_L I „. • Mat J. Dunaskiss, Chairperson
TN F. aABEE TFEE-VESION =SLIM CONETACT
TO TUT OAKLAND COUNTY- BOA RP OF CohrISSIONERS
Mr. Chairman, Lhdies and Eli c1( rien:
TEEREAS 0aUand Court:, citi=ns are expressine: increasing interest in the
implementation of cable television; and
WHEREAS properly developed cable Ielevision car be a mechanisr . hy which a
vast ran7e ef services and benefits are deliverg 1.! iabland County citizens;
and
the key elements to insuring that optimum benefits of • dile televi-
sion are available to Oakland County citizens aye d .m .yviation, and
and
WHEREAS cablie television techreimgy is I - specialized; and
WHEREAS it is in the best interest of Oakland. County citizens that a skilled
consultant be engaged to assist County and local elected officials in cable
television implementation; and
WHEREAS the of Malagkey, Taylor and Associates of Washington, RcC.
presented the strongest response to the request for Proposals from. the Oakland
County Planninq Division. and to the additional consultant evaluation. efforts.
NOW Tag).” • DE RE F Em -g.: a that the County oC Oakland engage the firm
F' Malarkey, Taylor and Assohiates to deliver For information seminars to
ankland County puhlic efficiPls and to identify Ca -klard County government's
pch,ential use of cal>le television and fegl P a liar for an institullcnal
networt;; ?Ird
D7 177 F1J-77= IVED that the Oakiard Scunty Board of Commissioners
appropriate the s1-1 of ''-2,flOD tc cc've- the ii:),7t,S of the above services.
MR. CHAIRPERSON on behalf of the General Government Committee I move
the adoption of the foregoing resolution.
0:11'17ERAI GC.)VERNIvi -F71-T CO10141-1-w_FEIE
#9505 October 2, 1980
Moved by Dunaskiss supported by Perinoff the reports be accepted,
A sufficient majority having voted therefor, the reports were accepted.
Moved by Dunaskiss supported by Montante Resolution #9505 be adopted.
Discussion followed.
Moved by Fortino supported by Pernick the resolution be amended in
the BE IT FURTHER RESOLVED paragraph by adding "and that these costs be
recovered through fees charged to the participants."
Discussion followed.
Mr. Hoot stated that he would abstain from voting on the resolution
because of conflict of interest.
Vote on amendment:
AYES: Lewand, Moore, Perinoff, Pernick, Price, Roth, DiGiovanni, Doyon,
Fortino. (9)
NAYS: Kasper, McDonald, Moffitt, Montante, Murphy, Page, Patterson,
Wilcox, Caddell, Dunaskiss, Gabler, Gorsline, Hobart. (13)
ABSTAIN: Hoot. (1)
A sufficient majority not having voted therefor, the amendment failed.
Vote on resolution:
AYES: Kasper, McDonald, Moffitt, Montante, Murphy, Page, Patterson,
Wilcox, Caddell, Dunaskiss, Gabler, Gorsline. (12)
NAYS: Lewand, Moore, Perinoff, Pernick, Price, Roth, DiGiovanni, Doyon,
Fortino, Hobart. (10)
ABSTAIN: Hoot. (1)
A sufficient majority not having voted therefor, the resolution was not
adopted.