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HomeMy WebLinkAboutResolutions - 2018.07.19 - 23694Commissionpr, Nit.j.c.13..1,e1 J. Gingell MISCELLANEOUS RESOLUTION, #18248 BY: Commissioners Nancy Quarles, District #17; Michael J. Gingell, District #1; Marcia Gershenson; District #13; Bill Dwyer, District #14; Janet Jackson, District #21; Hugh Crawford, District #9; Thomas Middleton, District #4; Eileen Kowall, District #6; Shelley Taub, District #12; Helaine Zack, District #18; Tom Berman, District #5; Bob Hoffman, District #2; and Philip Weipert, District #8 IN RE: BOARD OF COMMISSIONERS — FUNDING SUPPORT FOR THE DR. MARTIN LUTHER KING JR. TASK FORCE, INC. — FREEDOM RIDE 2018 To the Oakland County Board of Commissioners Chairperson, Ladies and Gentleman: WHEREAS the Dr. Martin Luther King, Jr. Task Force, Inc. is a Southfield based 501(c)(3) non-profit organization with a long tradition of building upon the legacy of Dr. King and promoting a spirit of diversity and inclusion; and WHEREAS the Task Force was the first to organize the Dr. Martin Luther King, Jr, Celebration in the State of Michigan; and WHEREAS the Dr. Martin Luther King, Jr. Task Force, Inc. was established in 1985. Receiving its incorporation status in 1992, the Task Force is comprised of local residents, private and public organizations and local government representatives; and WHEREAS the Task Force hosts numerous events throughout the year that promote community engagement, social advocacy and youth mentoring; and WHEREAS the Task Force has designated the theme of this year's MLK celebration as "Passing The Torch To A New Generation"; and WHEREAS the Task Force has created a program called "Freedom Ride 2018" for young people from diverse backgrounds to learn about the civil rights movement; and WHEREAS during "Freedom Ride 2018", Oakland County middle and high school students will visit historical civil rights sites located in Tennessee, Georgia, North Carolina and Washington D.C. from August 3,0 to 10th, 2018; and WHEREAS "Freedom Ride 2017" received generous support from many public and private sources, including AT&T, Eaton Corporation, Southfield Schools, Avis Ford, and the Southfield Chamber of Commerce; and WHEREAS this is Oakland County's second year of participating in the "Freedom Ride" program which is offered to students representing all areas of Oakland County with a diversity of backgrounds and reaffirms its mission of educating our youth; and WHEREAS Oakland County's continued commitment of $10,000 would afford eight (8) additional students from Oakland County to attend this valuable, culturally enriching experience which promises to build stronger ties between the diverse communities of Oakland County; and WHEREAS funding for this program will have a positive beneficial long term impact on the economic development of the region by encouraging greater interaction and understanding among individuals with diverse racial, ethnic, religious, and socio-economic backgrounds residing in communities throughout Oakland County; and WHEREAS Corporation Counsel services will be requested to prepare an agreement for this sponsorship event. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the expenditure of $10,000 for the Dr. Martin Luther King, Jr. Task Force, Inc., Freedom Ride 2018 event. BE IT FURTHER RESOLVED that the Board of Commissioners authorizes the suspension of the provisions Section VII (G) "Sponsorship of Events, Activities or Adjunct Committees" of the Standing Rules of the Board of Commissioners for purposes of this expenditure, BE IT FURTHER RESOLVED that the Board of Commissioners directs Corporation Counsel to prepare an agreement for the Freedom Ride 2018 sponsorship event and authorizes the Board Chairperson to execute said agreement. hairperson, I move the adoptjon of thejpregoing resolution. Disikrick #17 It A Al A.11 L. District #13 Commissione cr'it District # Commissioner District* 1/ Comynig,sibner Toni/Berman Distfict mmissioner Philip Weipert District ommissio District # Commissioner District* (Commissioner Ei District #6 i/C.11,. een\Kowall "At Comtnissioner Thomas.Middleton District #4 Comm ssioner District* Commissioner Commissioner District # District # Commissioner Commissioner District # District # Resolution #18248 June 13, 2018 The Vice-Chairperson referred the resolution to the Finance Committee. There were no objections. FY2018 Planned Use of Balance Total Revenue Special Projects Total Expenditures $ 10,000 $ 10,000 $ 10,000 $ 10,000 FISCAL NOTE (MISC. #18248) July 19, 2018 BY: Commissioner Thomas Middleton, Chairperson, Finance Committee IN RE: BOARD OF COMMISSIONERS - FUNDING SUPPORT FOR THE DR. MARTIN LUTHER KING JR. TASK FORCE, INC. - FREEDOM RIDE 2018 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. Resolution authorizes a one-time expenditure of $10,000 for the Dr. Martin Luther King Jr. Task Force, Inc., Freedom Ride 2018 event which would afford eight (8) additional students from Oakland County to attend this event which builds strong ties between the diverse communities of Oakland County. 2. Funding of $10,000 is available for appropriation from the General Fund Assigned Fund Balance (G/L Account #383313) for Board of Commissioners Projects to the Board of Commissioners General Fund, Administration Division, Special Projects Account. 3. The FY 2018 budget will be amended as follows: GENERAL FUND #10100 Revenue 9010101-196030-665882 Expenditures 5010101-180010-731822 Commissioner Thomas Middleton, District #4 Chairperson, Finance Committee FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Crawford and Quarles absent. Resolution #18248 July 19, 2018 Moved by Hoffman supported by Quarles the resolutions (with fiscal notes attached) on the amended Consent Agenda be adopted (with accompanying reports being accepted). AYES: Gershenson, Gingell, Hoffman, Jackson, Kochenderfer, Kowall, Long, McGillivray, Middleton, Quarles, Taub, Tietz, Weipert, Woodward, Zack, Berman, Bowman, Dwyer. (18) 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). 276)-3/(3 I HEREBY APPROVE THIS RESOLUTION CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURRWANT 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 July 19, 2018, 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 19th day of July, 2018. Lisa Brown, Oakland County