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HomeMy WebLinkAboutResolutions - 2014.10.08 - 21531REPORT (MISC. #14225) October8, 2014 BY: Planning and Building Committee, Jim Runestad, Chairperson RE: MR #14225 — BOARD OF COMMISSIONERS — ANALYSIS OF ANIMAL CONTROL SHELTER/PET ADOPTION CENTER AND ASSESSMENT OF FACILITY NEEDS To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The Planning and Building Committee, having considered the above titled resolution on September 30, 2014 hereby recommends that the resolution be adopted. Chairperson, on behalf of the Planning and Building Committee, I move the acceptance of the foregoing report. PLANNING AND BUILDING COMMITTEE PLANNING AND BUILDING COMMITTEE Motion carried unanimously on a roll call vote. Chairperson, I move the adoption of the foregoing Resolution. C6thminione District #3 Commis§ion6r Marcia Gertibnson District #13 Miscellaneous Resolution # 14225 BY: Commissioner Shelley Goodman Taub, District #12; Commissioner Michael Spisz, District #3; Commissioner Bill Dwyer, District #14; Commissioner Marcia Gershenson, District #13; Commissioner Helaine Zack, District #18 RE: BOARD OF COMMISSIONERS — ANALYSIS OF ANIMAL CONTROL SHELTER/PET ADOPTION CENTER AND ASSESSMENT OF FACILITY NEEDS TO: Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the current Oakland County Animal Control Shelter and Pet Adoption Center was purchased from the Michigan Humane Society in 1980; and WHEREAS the population of animals in Oakland County has grown over the last several decades; and WHEREAS Oakland County has taken over the responsibility of providing animal control services for significantly more local communities over the past several years; and WHEREAS the Board of Commissioners desires to ensure the staff and volunteers at the Animal Control Shelter and Pet Adoption Center have the best possible environment in order to encourage the adoption of healthy pets. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners requests Facilities Management to initiate a facility needs and assessment analysis for the Animal Control and Pet Adoption facilities. BE IT FURTHER RESOLVED that the Board of Commissioners requests that the report include, but not be limited to: • An assessment of the current facilities and their ability to meet requirements for the current and likely future intake of animals, their care, adequate housing and treatment. • An overall evaluation of the existing shelter site, constraints on the facilities, investments that may be necessary to provide an improved environment for staff, visitors and animals, technological or any upgrades otherwise recommended by staff. • An analysis of requirements (i.e. cost estimates) and potential sites for the construction of a new shelter and adoption center. BE IT FURTHER RESOLVED that the Board of Commissioners requests that the results of this analysis be presented within six months of the adoption of this resolution. Commissioner Elelaine Zack District #18 Cp miss neri pistrict # 2.0 Commissioner District # Commissioner District # Commissioner District # Commissioner District # Commissioner District # Commissioner District # Commissioner District # Commissioner District # Commissioner District # Commissioner District # Commissioner District # Commissioner District # Commissioner District # Commissioner District # Commissioner District # Commissioner Commissioner District # District # Resolution *14225 September 18, 2014 The Chairperson referred the resolution to the Planning and Building Committee. There were no objections. Resolution #14225 October 8, 2014 Moved by Runestad supported by Hatchett the resolution be adopted. Moved by Runestad supported by Hatchett the Planning and Building Committee Report be accepted. A sufficient majority having voted in favor, the report was accepted. Discussion followed. Moved by Taub supported by Quarles the resolution be amended as follows: Amend the last BE IT FURTHER RESOLVED paragraph, as follows: BE IT FURTHER RESOLVED that the Board of Commissioners requests that the results of this analysis be presented to the Planning and Building Committee within six months of the adoption of this resolution. Vote on amendment: AYES: Jackson, Matis, McGillivray, Middleton, Quarles, Runestad, Scott, Spisz, Taub, Weipert, Woodward, Zack, Bosnic, Crawford, Dwyer, Gershenson, Gingell, Gosselin, Hatchett, Hoffman. (20) NAYS: None. (0) A sufficient majority having voted in favor, the amendment carried. Vote on resolution, as amended: AYES: Matis, McGillivray, Middleton, Quarles, Runestad, Scott, Spisz, Taub, Weipert, Woodward, Zack, Bosnic, Crawford, Dwyer, Gershenson, Gingell, Gosselin, Hatchett, Hoffman, Jackson. (20) NAYS: None. (0) A sufficient majority having voted in favor, the resolution, as amended, was adopted. I HEREBY APPROVE THIS RESOLUTION CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT TO MCL 45.559A (7) STATE OF MICHIGAN) COUNTY OF OAKLAND) 1, 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 October 8, 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 8th day of October 2014. 511,c_x. Lisa Brown, Oakland County