HomeMy WebLinkAboutResolutions - 2016.01.20 - 22161MISCELLANEOUS RESOLUTION 115316 December 9, 2015 BY: General Government Committee, Christine Long, Chairperson
IN RE: DEPARTMENT OF HEALTH AND HUMAN SERVICES/HEALTH DIVISION - REQUEST TO
DONATE EXPIRED N-95 MASKS TO WORLD MEDICAL RELIEF
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS between 2006 and 2007 the Health Division purchased 4,007 cases of N-95 respirator masks
for the personal protection of Public Health workers in the event of a pandemic; and
WHEREAS according to the manufacturer, these masks have expired their date of guaranteed personal
protection against infectious agents; and
WHEREAS an adequate replacement supply has been purchased for Health Division employees with
Public Health Emergency Preparedness funds; and
WHEREAS the World Medical Relief, Inc. is a Michigan non-profit organization that was established for
the purpose of obtaining contributions of medical and dental supplies, equipment, and prescription drugs
for distribution to individuals, clinics, and hospitals throughout the world for the benefit of indigent
persons.; and
WHEREAS the World Medical Relief is willing to accept all of the expired N-95 masks and would assume
responsibility of removing the masks at no cost to the Health Division.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves and
authorizes the donation of expired N-95 masks from the Health Division to the World Medical Relief, Inc.
Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing
resolution.
GENERAL GOVERNMENT COMMITTEE
GENERAL GOVERNMENT COMMITTEE
Motion carried unanimously on a roll call vote with Fleming absent.
Resolution #15316 December 9, 2015
The Chairperson referred the resolution to the Finance Committee. There were no objections.
FINANCE COMMITTEE
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FISCAL NOTE (MISC #15316) January 14, 2016 BY: Finance Committee, Tom Middleton, Chairperson
IN RE: DEPARTMENT OF HEALTH AND HUMAN SERVICES/HEALTH DIVISION — REQUEST
TO DONATE EXPIRED N-95 MASKS TO WORLD MEDICAL RELIEF
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 Health Division purchased 4,007 cases of N-95 respirator masks between 2006 and
2007 for the personal protection of Public Health workers in the event of a pandemic.
2. These masks have since expired their date of guaranteed personal protection against
infectious agents.
3. The World Medical Relief, Inc. is willing to accept all of the expired N-95 masks and
assume responsibility of removing the masks at no cost to the Health Division.
4. An adequate replacement supply has been purchased for Health Division employees with
Public Health Emergency Preparedness funds.
5. No budget amendment is required.
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote with Long and Quarles absent.
Resolution #15316 January 20, 2016
Moved by Kochenderfer supported by Quarles 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, Kochenderfer, KowaII, Long,
McGillivray, Middleton, Quarles, Scott, Spisz, Taub, Weipert, Zack, Bowman, Crawford,
Dwyer. (20)
NAYS: 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).
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HEREBY APPROVE THIS RESOLUTION
CHIEF DEPUTY COUNTY EXECUTIVE
ACTING PURSUANT TO MCI_ 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 January 20,
2016, 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 20th day of January, 2016.
Lisa Brown, Oakland County