HomeMy WebLinkAboutResolutions - 2012.11.28 - 20630CaMMITSioner
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Davidl Woodward
District # 18
Commissioner
District # 2_
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JGingefl
District # 3
CommisSione,
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MISCELLANEOUS RESOLUTION # 12319
BY: Commissioners David Woodward, District #18 and Michael J. Gingen, District #3
IN RE: BOARD OF COMMISSIONERS — WATER RESOURCES COMMISSIONER
TRANSITION EXPENSE
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS as a result of the November 6, 2012 election, Oakland County will be served by a
new Water Resources Commissioner; and
WHEREAS it is advisable for the Water Resources Commissioner-Elect to begin assembling
the personnel and materials necessary to fully assume the responsibilities of office on January
1,2013; and
WHEREAS it is in the best interest of Oakland County government and its citizens that the
transition of leadership from the current Water Resources Commissioner to the next occur as
efficiently as possible; and
WHEREAS the transition can best be accomplished through the establishment of a transition
account through which appropriate contractual services can be accessed; and
WHEREAS the estimated cost of said contractual services is $15,000.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
supports an appropriation of $15,000 for the period November 28, 2012 to December 31, 2012,
to cover the transition expenses of the Water Resources Commissioner-Elect.
BE IT FURTHER RESOLVED that approval of this request be consistent with Fiscal Services
and Human Resources Department procedures of Miscellaneous Resolutions #92242, #96267,
#00304 and #04337, establishing previous transition expenses.
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Resolution #12319 November 28, 2012
Moved by Woodward supported by Matis to suspend the rules and vote on Miscellaneous Resolution
#12319 - Board of Commissioners—Water Resources Commissioner Transition Expense.
Vote on motion to suspend the rules:
AYES: Hatchett, Hoffman, Jackson, Matis, McGillivray, Middleton, Potts, Quarles, Runestad,
Taub, Weipert, Woodward, Zack, Covey, Dwyer, Gershenson, Gingell. (17)
NAYS: Long, Nuccio, River, Scott, Bosnic, Crawford, Gosselin. (7)
ABSTAIN: Nash. (1)
A sufficient majority having voted in favor, the motion to suspend the rules and vote on Miscellaneous
Resolution #12319 - Board of Commissioners — Water Resources Commissioner Transition Expense
carried.
Moved by Woodward supported by Matis the resolution be adopted.
AYES: Hoffman, Jackson, Matis, McGillivray, Middleton, Nuccio, Potts, Quarles, River,
Runestad, Taub, Weipert, Woodward, Zack, Covey, Dwyer, Gershenson, Gingell, Hatchett. (19)
NAYS: Long, Scott, Bosnic, Crawford, Gosselin. (5)
ABSTAIN: Nash. (1)
A sufficient majority having voted in favor, the resolution was adopted.
I HEREBY APPROVE THIS RES ILUTION
CHIEF DEPUTY COUNTY EXECUTIVE
ACTING PURSUANT TO MCL 45Z59A (7)
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 November
28, 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 281" day of November, 2012.
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