HomeMy WebLinkAboutResolutions - 2018.11.14 - 23892Commissioner David
District #19
REQUESTING SUSPENSION
OF THE BOARD RULES FOR
IMMEDIATE CONSIDERATION
UNDER NEW BUSINESS
MISCELLANEOUS RESOLUTION #18401
BY: Commissioner David Woodward, District #19
IN RE: BOARD OF COMMISSIONERS — BOARD OF COMMISSIONERS TRANSITION EXPENSES
To the Oakland County Board of Commissioners
Chairperson, Ladies, and Gentlemen:
WHEREAS as a result of the November 6, 2018 election, the Democratic Caucus will form the majority
and organize the leadership during the 2019/20 session of the Board of Commissioners; and
WHEREAS this historic shift represents the first transition in partisan leadership since the 1976/1977
Board sessions; and
WHEREAS Oakland County government has maintained a long-standing practice of providing financial
assistance to support the efficient and effective transition of leadership in county offices; and
WHEREAS consistent with this historical practice, support for the Board's leadership transition can best
be accomplished through the establishment of a transition account through which appropriate contractual
services can be accessed; and
WHEREAS the estimated cost of said contractual services is $15,000.
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorizes an appropriation in
an amount not to exceed $15,000 for the period through November 7, 2018, to December 31, 2018, to
cover the transition expenses of the transition in leadership of the Board of Commissioners.
BE IT FURTHER RESOLVED BE IT FURTHER RESOLVED that the FY 2019 Budget be amended to
appropriate funds from the Non-Departmental Contingency account to the Board of Commissioner's
Budget as follows:
GENERAL FUND (#10100)
Expenditures
9090101-196030-730359
5010101-180010-731990
FY 2019
Non - Departmental Contingency
Board of Commissioners - Transition Expense
Total Expenditures
($15,000)
$15,000
$ 0
BE IT FURTHER RESOLVED that the approval of this request be consistent with Management and
Budget and Human Resources departments' procedures of Miscellaneous Resolutions #92242, #00304.
#96267, and #08279 establishing previous transition expenses.
Chairperson, I move the adoption of the foregoing resolutig
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Resolution #18401 November 14, 2018
Moved by Woodward supported by Weipert to suspend the rules and vote on Miscellaneous Resolution
#18401 — Board of Commissioners — Board of Commissioners Transition Expenses.
Vote on motion to suspend the rules:
AYES: Gingell, Hoffman, Jackson, Kochenderfer, Kowa11, Long, McGillivray, Middleton, Quarles,
Taub, Tietz, Weipert, Woodward, Zack, Berman, Bowman, Crawford, Fleming, Gershenson. (19)
NAYS: None. (0)
A sufficient majority having voted in favor, the motion to suspend the rules and vote on Miscellaneous
Resolution #18401 — Board of Commissioners — Board of Commissioners Transition Expenses carried.
Moved by Woodward supported by Weipert the resolution be adopted.
Vote on resolution:
AYES: Hoffman, Jackson, •Kochenderfer, Kowall, Long, McGillivray, Middleton, Quarles, Taub,
Tietz, Weipert, Woodward, Zack, Berman, Bowman, Crawford, Fleming Gershenson,
Gingell. (19)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolution was adopted.
7/-)
HEREBY APPROVE THIS RESOLUTION
CHIEF DEPUTY COUNTY EXECUTIVE
ACTING PURSUANT TO iVICL 46.559A (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 November 14,
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 14th day of November, 2018.
Lisa Brown, Oakland County