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HomeMy WebLinkAboutResolutions - 2013.08.29 - 20965REPORT August 29, 2013 BY: Planning and Building Committee, Jim Runestad, Chairperson IN RE: MR #13211 — BOARD OF COMMISSIONERS — DIGITIZING OF RESEARCH LIBRARY TO: THE FINANCE COMMITTEE Chairperson, Ladies and Gentlemen: The Planning and Building Committee, having considered the above-titled resolution, reports with a recommendation that the resolution be adopted. Chairperson, on behalf of the Planning and Building Committee, I move acceptance of the foregoing report. PLANNING AND BU DING COMMITTRE PLANNING & BUILDING COMMITTEE VOTE: Motion carried unanimously on a roll call vote. REPORT August 29,2013 BY: GENERAL GOVERNMENT COMMITTEE — Christine Long, Chairperson RE: MR #13211 — BOARD OF COMMISSIONERS — DIGITIZING OF RESEARCH LIBRARY To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The General Government Committee, having considered the above titled resolution on August 19, 2013 hereby recommends that the resolution be adopted. Chairperson, on behalf of the General Government Committee, I move the acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE GENERAL GOVERNMENT COMMITTEE Motion carried unanimously on a roll call vote with Gershenson and Quarles absen ..• Commissioner ivliphael j. Gyite 1 District #1 MISCELLANEOUS RESOLUTION #13211 BY: Commissioner Michael J. Gingen, District #3, Commissioner Michael Bosnic, District #16 IN RE: BOARD OF COMMISSIONERS —Digitizing of Research Library TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS, over the past several years the Oakland County Board of Commissioners has supported cost saving activities that have increased the efficiencies of the County Library including the public/private partnership with Cooley Law School to transfer the Law library to Cooley as well as the relationship with the City of Rochester Hills which transferred the library for the blind and physically impaired to the Rochester Hills library; and WHEREAS, a special study group was formed in early 2012 to continue to seek opportunities to increase efficiencies relative to the County library as library services still account for over $1 million dollars in expenses per year; and WHEREAS, it has been identified that long-term cost saving opportunities exist in relation to digitizing the Reference materials section of the Library and relocating the de minimis Law Library to another area of the Courthouse; and WHEREAS, There are currently approximately 70 linear feet of Research materials that need to be indexed and digitized, if appropriate, to reduce the space taken up by these materials and to examine the relocation of the de minimis law library to another area of the Oakland County Courthouse in order to reduce the Library footprint in a premium area of the Courthouse and allow another department to take on the expense of this floor space; and WEHREAS, Creating a digital archive of reference materials would increase the access to county government and improve library service; and WHEREAS, The Oakland County Historical Resources Consortium has been working with Library staff on preparing for this type of solution for digitizing these materials and may have the capability of assisting with this project; and WHEREAS, It is in the best interest of the taxpayers of Oakland County to review this matter and to develop options to increase efficiencies and reduce expenses. NOW THEREFORE BE IT RESOLVED, That the Oakland County Board of Commissioners request that the matter be referred to the Planning and Building and General Government Committee for further review and that formal recommendations on this matter be referred back to the full Board within 60 days. Commissioner Mike Bosnic District 416 Commissioner Districts 2._1 Commissioner District # Commissioner District # Commissioner District # Commissioner District # Commissioner District # Commissioner Commissioner District # District # Resolution #13211 August 29, 2013 Moved by Long supported by Runestad the resolution be adopted. Moved by Long supported by Runestad the Planning and Building Committee Report and the General Government Committee Report be accepted. A sufficient majority having voted in favor, the reports were accepted. Vote on resolution: AYES: Hoffman, Long, Matis, McGillivray, Middleton, Quarles, Runestad, Scott, Spisz, Taub, Weipert, Woodward, Zack, Bosnic, Crawford, Dwyer, Gershenson, Gingell, Gosselin. (19) NAYS: None. (0) A sufficient majority having voted in favor, the resolution was adopted. I 1-iefio: RESOLUTION CHIEF DkZPUTY COUNTY EXECUTIVE ACTING PURSUANT TO MCL 45559A (7) 4'), (.4 STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lisa Brown, 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 August 29, 2013, 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 29th day of August, 2013. Lisa Brown, Oakland County