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HomeMy WebLinkAboutResolutions - 2012.03.07 - 20015MISCELLANEOUS RESOLUTION #12043 March 7, 2012 BY: PLANNING AND BUILDING COMMITTEE, DAVID POTTS, CHAIRPERSON IN RE: PARKS AND RECREATION COMMISSION — DONATION OF REFRIGERATION UNITS TO FORGOTTEN HARVEST To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS, the Oakland County Parks and Recreation Commission partnered with Oakland County Facilities Maintenance and Operations (FM&O) to secure a grant to support the replacement of several refrigeration units; and WHEREAS, the Oakland County Parks and Recreation Commission has 15 refrigeration units targeted for removal and replacement as part of an energy efficiency audit; and WHEREAS, OCPR staff contacted Oakland County Purchasing, Fiscal Services, FM&O, and Corporation Counsel to consider alternatives regarding the disposal of the units; and WHEREAS Forgotten Harvest, an Oakland County-based food rescue organization, has expressed interest in all 15 of the units; and WHEREAS, the Oakland County Parks and Recreation Commission is exploring a partnership with Forgotten Harvest, a non-profit organization, to expand the donation of perishable food to needy residents of Southeast Michigan, including: • Maximize the amount of produce grown at Springfield Oaks Community Service Garden while reducing OCPR costs; • Create opportunities for food donation from the Waterford Oaks Greenhouse Community Garden • Encourage the donation of food from OCPR vendors including Oak Management and future concessionaires • Encourage the donation of food from vendors at the Oakland County Farmers Market; and WHEREAS, this effort supports the Oakland County Parks and Recreation Commission's mission to promote healthy lifestyles while promoting awareness of the OCPR brand in supporting quality of life; and WHEREAS, Forgotten Harvest would assume the responsibility of removing the refrigeration units at no cost to the Oakland County Parks and Recreation Commission; and WHEREAS, Forgotten Harvest is working with local businesses and trade schools to recondition the units for use in food rescue programs; and WHEREAS, this donation could assist with expanding the capacity of Forgotten Harvest to utilize the full value of the partnership with the Oakland County Parks and Recreation Commission and Oakland County Community Corrections, by improving the capability of local food distribution centers to refrigerate perishable items; and WHEREAS, it is the recommendation of the Oakland County Parks and Recreation Commission that the Oakland County Board of Commissioners approves the donation. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves and authorizes the donation of 15 refrigeration units to Forgotten Harvest. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE PLANNING & BUILDING COMMITTEE VOTE: Motion carried unanimously on a roll call vote. Motion to directly refer this resolution to the Finance Committee carried on a voice vote. FISCAL NOTE :(MISC. #12043) BY: Finance Committee, Tom Middleton, Chairperson IN RE: PARKS AND RECREATION COMMISSION — DONATION OF REFRIGERATION UNITS TO FORGOTTEN HARVEST To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed the above referenced resolution and finds: 1. The Oakland County Parks Commission partnered with Oakland County Facilities Maintenance and Operations (FM&O) to secure a grant to support the replacement of several refrigeration units. 2. Forgotten Harvest, an Oakland County-based food rescue organization has expressed interest in 15 refrigeration units owned and targeted by the Parks Commission for removal and replacement as part of an energy efficiency audit. 3. Forgotten Harvest would assume the responsibility of removing the refrigeration units at no cost to the Oakland County Parks and Recreation Commission. 4. Forgotten Harvest is working with local businesses and trade schools to recondition the un for use in food rescue programs. 5. No budget amendment is required. 6. Transfer of this equipment is based upon a $1 fee plus other considerations, March 7, 2012 ts FINANCE COMMITTEE FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Greimel absent. Resolution #12043 March 7, 2012 Moved by Taub supported by Gershenson the resolutions (with fiscal notes attached) on the amended Consent Agenda be adopted (with accompanying reports being accepted). AYES: Covey, Crawford, Dwyer, Gershenson, Gingell, Gosselin, Hatchett, Hoffman, Jackson, Long, Matis, McGillivray, Middleton, Nash, Nuccio, Potts, Quarles, Runestad, Scott, Taub, Weipert, Woodward, Zack, Bosnic. (24) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the amended Consent Agenda were adopted (with accompanying reports being accepted). I HEREBY APPROVE THE FOREGOING RESOLUTION 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 7, 2012, 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 7th day of March, 2012. EL(2.f2 „Q4, Bill Bullard Jr., Oakland County