HomeMy WebLinkAboutResolutions - 2015.04.02 - 21765MISCELLANEOUS RESOLUTION #15064 March 18, 2015
BY: PLANNING AND BUILDING COMMITTEE, PHIL WEIPERT, CHAIRPERSON
IN RE: PARKS AND RECREATION COMMISSION - FY2016 BARRICK ENTERPRISES, INC.
CONTRIBUTION ACCEPTANCE
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS, the Oakland County Parks and Recreation Commission has been
selected to receive a $10,000 contribution from Barrick Enterprises, Inc., a local
BP Branded Marketer; and
WHEREAS, the contribution will fund the Disabled Veteran's Sport Initiative, which will include
the Paralympic Experience Sports Expo, Paralympic Sports Clinic Series, and various social
opportunities for veterans with disabilities throughout the Oakland County community; and
WHEREAS, the acceptance of the Barrick Enterprises, Inc. contribution will serve as potential
matching funds to allow Oakland County Parks and Recreation to be eligible for the BP Fueling
Communities Program; and
WHEREAS, the BP Fueling Communities Program provides monetary contributions
to local organizations that are nominated by BP's Branded Marketers, such as
Barrick Enterprises, Inc., 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
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
authorizes and accepts the Barrick Enterprises, Inc. contribution in the amount of $10,000.
BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners authorizes the
Board's Chairperson, or his designee, to accept the contribution.
Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the
foregoing resolution.
PLANNING AND BUILDING COMMITTEE
PLANNING AND BUILDING COMMITTEE
Motion carried unanimously on a roll call vote.
Resolution #15064 March 18, 2015
The Chairperson referred the resolution to the Finance Committee. There were no objections.
FISCAL NOTE (M.R. #15064) April 2, 2015
BY: FINANCE COMMITTEE, TOM MIDDLETON, CHAIRPERSON
IN RE: PARKS AND RECREATION COMMISSION — FY2015 BARRICK ENTERPRISES, INC.
CONTRIBUTION 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 selected to
receive a $10,000 contribution from Barrick Enterprises, Inc.
2. The resolution approves and authorizes acceptance of the FY2015 contribution
to fund Disabled Veteran's Sport Initiative which includes the Paralympic
Experience Sports Expo, Paralympic Sports Clinic Series and various social
opportunities for veterans with disabilities throughout the Oakland County
community.
3. The FY2015 budget is amendment as follows:
PARKS AND RECREATION FUND #50800
Revenues:
5060101-160000-650104 Contributions Operating
Total Revenue
FY2015
$10,000
$10,000
Expenses:
5060805-160210-750511 Special Event Supplies
Total Expenditure
$10,000
$10,000
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FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote with Matis absent.
Resolution #15064 April 2, 2015
Moved by Spisz supported by Gershenson the resolutions (with fiscal notes attached) on the amended
Consent Agenda be adopted (with accompanying reports being accepted).
AYES: Fleming, Gershenson, Gingell, Gosselin, Hoffman, Jackson, Long, Matis, McGillivray,
Middleton, Quarles, Scott, Spisz, Taub, Weipert, Woodward, Zack, Bowman, Crawford. (19)
NAYES: None. (0)
A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the amended
Consent Agenda were adopted (with accompanying reports being accepted).
i(J6 -- V 3
HEREBY APPROVE THIS RESOLUTION
CHIEF DEPUTY COUNTY EXECUTIVE
ACTING PURSUANT TO MCL 45.559A (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 April 2, 2015,
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 2nd day of April 2015.
Lisa Brown, Oakland County