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MISCELLANEOUS RESOLUTION #97275 December 11, 1997
BY: Finance and Personnel Committee, Sue Ann Douglas, Chairperson
IN RE: PERSONNEL DEPARTMENT - AUTHORIZATION OF FUNDING FOR CONSULTANT TO ASSIST
WITH THE DEVELOPMENT OF OPTIONS AND RECOMMENDATIONS FOR THE DEVELOPMENT OF ON-
SITE CHILD CARE FACILITY
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS the County Executive supported the development of an on-site child
care facility for County employees in his State of the County address; and
WHEREAS a child care survey was conducted with County employees to assess
interest and need for on-site child care; and
WHEREAS the results of the child care survey were presented to the Finance
and Personnel Committee in September of 1997; and
WHEREAS the child care survey results demonstrated an overwhelming positive
response by employees to the concept of on-site child care; and
WHEREAS considerable time has been spent by the Personnel Department and
the Director of Facilities Management to visit child care facility sites, explore
and research child care options, and identify potential sites for an on-site
child care facility on the County's campus; and
WHEREAS in order to move forward, the expertise of a consultant is needed
to assist County personnel in developing an action plan, establishing a child
care task force, providing expertise in site selection and
renovation/development, identifying criteria to develop an appropriate RFP and
evaluate proposals, and to present options and proposals to the County Executive
and County Commissioners; and
WHEREAS sufficient funds exist in the Fringe Benefit fund to cover the
estimated cost of hiring a consultant for these purposes;
NOW THEREFORE BE IT RESOLVED that the Fiscal Year 1998 Budget be amended,
as specified below, to cover the estimated cost of the professional services
contract:
FY1998
Dept-OCA-PCA-Object Description Amount
FRINGE BENEFIT FUND
91-150100-10000-8005 Est. Profit/(Loss)
91-250100-10000-8001 Operating Tran. - Out
($20,000)
20,000
0
GENERAL FUND
Rev. 15-501300-10001-1701 Operating Trans. - In S 20,000
Exp. 15-501200-10001-3348 Personnel - Professional Services 20,000
0
Chairperson, on behalf of the Finance and Personnel Committee, I move the
adoption of the foregoing resolution.
FINANCE AND PERSONNEL COMMITTEE
Resolution #97275 December 11, 1997
Moved by Douglas supported by Dingeldey the resolution be adopted.
Discussion followed.
AYES: Huntoon, Jacobs, Jensen, Johnson, Kingzett, Law, McCulloch,
McPherson, Millard, Moffitt, Obrecht, Palmer, Powers, Schmid, Taub, Wolf, Amos,
Coleman, Dingeldey, Douglas, Fracassi, Garfield, Holbert. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
11 HEREV: R FOREGOING RFSOLUTION
L Brooks P °ram County Executive
1W/147
Date /
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 December 11, 1997 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 11th day of December 1997.
.41141474 11.#24 Lynn . Allen, County Cler