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HomeMy WebLinkAboutResolutions - 2014.11.19 - 21585MISCELLANEOUS RESOLUTION #14288 BY: Commissioners Michael J. c3gell, District 43 IN RE: BOARD OF COMMISSIONERS - 5/41/7ccw5tAt' pci etfeigy", hi,/, el; vitt. t TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS e epilma9cer Chairperson, Ladies and Gentlemen: WHEREAS, The Oakland County Board of Commissioners from time to time may choose to sponsor an event or activity or create an adjunct committee that utilizes funds from the Board of Commissioners budget, specifically, but not limited to, the Commissioners Special project line item, and; WHEREAS, the process for utilizing Board of Commissioner funds for the sponsorship of activities or events has been loosely defined, and; WHEREAS, it is necessary to ensure that the Board of Commissioners has clear and defined policies and procedures relative to sponsoring activities or events and adjunct committees with Board of Commissioner funds. NOW THEREFORE IT BE RESOLVED, that Oakland County Board of Commissioners hereby adopt the following policies and procedures for the use of funds from the Board of Commissioners budget that are utilized for the sponsorship of activities or events or for the creation of adjunct committees. - Sponsorship of an activity, event or committee must be requested through the Board of Commissioner's standard resolution process - A Sponsorship resolution must include a line item budget proposal that outlines the intended expense allocation of the Board of Commissioners designated funds - A Sponsorship resolution shall not exceed $5,000 for any individual activity or event - Sponsorship of an activity, event or committee must contain bi-partisan support and the resolution initiating the sponsorship request must contain at least one commissioner from the majority party and one commissioner from the minority party - Sponsorship of an activity, event or committee shall be a community based function and shall not be a political or politically biased activity or event A Sponsorship resolution shall be referred to the Finance committee and requires the affirmative vote of the Finance committee and the Full Board of Commissioners to be approved - Upon the approval of a requested activity or event by The Oakland County Board of Commissioners, the Administrative Director of the Board will assign a staff member to assist with the project if assistance is requested by the Commissioner(s)who introduced the request - All individuals, who are not BOC staff, who work on or in support of a requested activity or event shall be volunteers and shall not be compensated in any form unless authorized by the Board Chair - Sponsorship of an activity, event or committee will be by The Oakland County Board of Commissioners and any sponsor recognition, promotion or notation shall reference The Oakland County Board of Commissioners - Sponsorship of an activity, event or committee shall not denote, recognize or promote any individual commissioner - Commissioners may solicit in-kind contributions for any Board sponsored activity, event or committee - Commissioners shall not solicit direct monetary contributions for any Board sponsored activity, event or committee unless approved by the Board Chair - Admission to any requested activity, event or committee shall be free to the public unless otherwise denoted in the requesting resolution and accompanying line-item budget - Expenditures of Board of Commissioner funds for Sponsorship activities, events or committees must comply with Oakland County Purchasing Policies and Procedures and the Oakland County's Business Expense Reimbursement Regulations BE IT FURTHER RESOLVED, that no exceptions to the above policies and procedures shall be allowed without the consent of the majority of the full Board of Commissioners /2<4 ,Commissioner District 417 / Michael Commissioner District # Commissioner District # Commissioner District # Commissioner District # Commissioner District # Co ;tric t1/75 Commissioner District #., CSionr District # cjimmissiyer District # —C-tirn—missioner District # A I ommissi District # CommiAion4r District # Comr6ifSioner District #,3 ner Commissioner Commissioner District # District # Commissioner Commissioner District # District # Commissioner Commissioner District # District # Commissioner Commissioner District # District # Commissioner Commissioner District # District # Resolution #14288 November 19, 2014 The Vice-Chairperson referred the resolution to the General Government Committee. There were no objections,