HomeMy WebLinkAboutResolutions - 2014.01.22 - 21159MISCELLANEOUS RESOLUTION #13325 December 12, 2013
BY: PLANNING AND BUILDING COMMITTEE, JIM RUNESTAD, CHAIRPERSON
IN RE: PARKS AND RECREATION COMMISSION — 2013 BP FUELING COMMUNITIES DONATION
ACCEPTANCE
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS, the Oakland County Parks and Recreation Commission has been nominated by Barrick
Enterprise, a local BP Branded Marketer, for a donation through the BP Fueling Communities Program;
and
WHEREAS, the BP Fueling Communities Program provides monetary donations to local organizations
that are nominated by BP's Branded Marketers to support the communities in which they do business;
and
WHEREAS, the Fueling Communities Program gives back to local organizations that support health,
education, youth, food and housing to spread charity and goodwill; and
WHEREAS, the Oakland County Parks and Recreation Commission has been approved as a recipient of
a $20,000 donation; and
WHEREAS, the donation will fund the Disabled Veteran's Sport Initiative; and
WHEREAS, the Oakland County Parks and Recreation Commission recommends acceptance of the
$20,000 BP Fueling Communities Program donation to fund the Disabled Veteran's Sport Initiative.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the
acceptance of the 2013 BP Fueling Communities Program donation in the amount of $20,000 for the
Disabled Veteran's Sport Initiative.
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 with Gosselin and Woodward absent.
Resolution #13325 December 12, 2013
The Vice-Chairperson referred the resolution to the Finance Committee. There were no objections.
FISCAL NOTE (MISC. #13325) January 16, 2014
BY: FINANCE COMMITTEE, TOM MIDDLETON, CHAIRPERSON
IN RE: PARKS AND RECREATION COMMISSION — 2013 BP FUELING COMMUNITIES DONATION
ACCEPTANCE
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 and Recreation Commission has been nominated by Barrick
Enterprise for a donation through the BP Fueling Communities Program.
2. The BP Fueling Communities Program provides monetary donations to local organizations to
support the communities in which they do business and gives back to local organizations that
support health, education, youth, food and housing to spread charity and goodwill.
3. The Oakland County Parks and Recreation Commission has been approved as a recipient of
a $20,000 donation which will fund the Disabled Veteran's Sport Initiative.
4. Donated funds will be used by the Parks and Recreation's Adaptive Recreation
programming services function to provide a variety of opportunities for persons with
disabilities.
5. The FY2014 budget is amended as follows:
PARKS AND RECREATION (Fund 50800)
FY2014
Budget
Amendment
Revenues
5060805-160210-650104 Contributions Operating
Total Revenues
Expenses
5060805-160210-750511 Special Event Supplies
Total Expenses
$ 20,000
$ 20,000
$ 20,000
$ 20,000
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote with Crawford absent.
Resolution #13325 January 22, 2014
Moved by Spisz supported by Hatchett the resolutions (with fiscal notes attached) on the amended
Consent Agenda be adopted,
AYES: Gershenson, Gosselin, Hatchett, Hoffman, Jackson, Long, Matis, Middleton, Quarles,
Runestad, Scott, Spisz, Taub, Weipert, Woodward, Zack, Bosnic, Crawford, Dwyer. (19)
NAYS . None. (0)
A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the amended
Consent Agenda were adopted.
41/1 2
HEREBY APPROVE THIS RESOLUTION
CHIFY Dr,H-`.J ''' ' V
ACTIÜ Pludii6OANIli 45.65gA (7)
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 January 22,
2014, 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 22 nd day of January 2014.
Lisa Brown, Oakland County