HomeMy WebLinkAboutResolutions - 1991.04.11 - 18355April 11, 1991
REPORT
BY:
IN RE:
(Misc. 91002)
FINANCE COMMITTEE
DR. G. WILLIAM CADDELL, CHAIRPERSON
MISCELLANEOUS RESOLUTION #91002
PURCHASING - REVIEW & APPROVAL OF VENDOR
SERVICES CONTRACTS
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
MR. CHAIRPERSON, LADIES AND GENTLEMEN:
The Finance Committee, having reviewed Miscellaneous
Resolution #91002 entitled, "Purchasing - Review & Approval of Vendor
Services Contracts," reports with the recommendation that said
resolution be adopted and to state that it is the Finance Committee's
intention to review the present procedure and recommend any
necessary changes to bring it up to date.
Mr. Chairperson, I move acceptance of the foregoing
Report.
FINANCE COMMITTEE
April 11, 1991 REPORT (Misc. 91002)
BY: GENERAL GOVERNMENT COMMITTEE-
Richard G. Skarritt, Chairperson
RE • Miscellaneous Resolution #91002, Purchasing-Review and
Approval of Vendor Services Contracts
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen
The General Government Committee, having reviewed the above
referenced resolution,, reports with the recommendation that the
resolution be adopted with the following amendments :
Delete the NOW THEREFORE BE IT RESOLVED paragraph and BE
IT FURTHER RESOLVED paragraphs and add:
NOW THEREFORE BE IT RESOLVED that the Oakland County
Board of Commissioners does hereby appoint an Ad Hoc
Professional Services Contract Review Committee, chaired by a
designee of the Board Chairperson, comprised of: the Director
of the Department of Management & Budget or his designee;
the Director of Program Evaluation and Operations Analysis or
his designee; one designee of each of the Board's five
standing committees., to be appointed by the respective
committee chairpersons.
BE IT FURTHER RESOLVED that the Ad Hoc Professional
Services Contract Review Committee will present its
recommendations to the General Government and Finance
Committees within 90 days regarding the need to establish a
review and approval procedure for all vendor services
contracts for professional services contracts, independent
employment contractors, consulting services and third parties
and agencies hired to perform or assist in the performance of
county functions.
Mr. Chairperson. on behalf of the General Government
Committee. I move the acceptance of the foregoing report.
„
GENERAL GOVERNMENT COMMITTEE
C ()HMI CS I ONER DIS •
.F,T4 VEND
Oak 1. ar.kd Coun
ont c.
Resolution # 91002 April 11, 1991
Moved by Skarritt supported by Pernick the resolution be adopted.
Moved by Skarritt supported by Pernick the resolution be amended as
recommended in the General Government Committee Report (delete the NOW
THEREFORE BE IT RESOLVED and BE IT FURTHER RESOLVED paragraphs and replace with
new paragraphs)
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: Jensen, Johnson, Krause, McConnell, McCulloch, McPherson,
Millard, Moffitt, Oaks, Olsen, Palmer, Pappageorge, Pernick, Price, Schmid,
Serra, Skarritt, Wolf, Aaron, Caddell, Crake, Ferrens,.Gosling, Huntoon. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution, as
amended, was adopted.
STATE OF MICHIGAN)
- COUNTY OF OAKLAND
I, Lynn D. Allen, 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 April 11, 1991
with the original record thereof no n;/—?emaining 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 11th day 9.f-') April ._. ..? 1991
----J-4---,--, x...)- 1.Vt.
-... Lynni0. Allen, County Clerk