HomeMy WebLinkAboutResolutions - 1996.09.12 - 24921September 12, 1996
Miscellaneous Resolution # 96212
BY: Strategic Planning Committee, Dennis N. Powers, Chairperson
IN RE: Board of Commissioners - Authorization to Enter into Contract Negotiations for
Strategic Planning with Performance Strategies, Inc.
To the Oakland County Board of Commissioners
WHEREAS, the Strategic Planning Committee on June 5, 1996, approved the Request for
Proposal (RFP) for a Strategic Planning Facilitator to assist in the development of a Mission
Statement for Oakland County and the Strategic Objectives to support this Statement as well as a
10-Year Strategic Plan; and
WHEREAS, the Purchasing Division advertised the Strategic Planning Facilitator RFP and
reported back the two qualified firms who responded to the RFP; and
WHEREAS, the Strategic Planning Committee, on August 7, 1996, interviewed both
qualified bidders and, based on the submission of the bids and the interviews, at its meeting of
September 4, 1996, selected and recommends further negotiations take place with Performance
Strategies Inc. of Austin, Texas.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners,
based upon the recommendation of the Strategic Planning Committee, does hereby authorize the
Chairperson of the Board, John P. McCulloch, and the Chairperson of the Strategic Planning
Committee, Dennis N. Powers, to enter into negotiations towards the issuance of a contract with
Performance Strategies, Inc. of Austin, Texas.
Chairman, on behalf of the Strategic Planning Committee, I move the adoption of the
foregoing resolution.
STRATEGIC PLANNING COMMITTEE
(X)evy14.)'-)1 0 CIKA)-0.4
Resolution #96212 September 12, 1996
Moved by Powers supported by Schmid the resolution be adopted.
AYES: Moffitt, Obrecht, Palmer, Pernick, Powers, Schmid, Taub, Wolf, Amos,
Crake, Devine, Dingeldey, Douglas, Garfield, Holbert, Huntoon, Jacobs, Jensen,
Johnson, Kaczmar, Kingzett, Law, McCulloch, McPherson. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
L. Brooks Patter‘on, County Ex'.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn D. Allen, 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 September 12, 1996 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 12th day of September 1996.
aq;Como
. Allen, County Clerk