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HomeMy WebLinkAboutResolutions - 2000.05.04 - 26166May 4, 2000 Miscellaneous Resolution # 00093 _ BY: Shelley G. Taub, Chairperson, General Government Committee RE: Board of Commissioners Opposition — CMHA Amendments to Stipend Policy TO: Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS, elected and appointed officials are entrusted with the custodianship of public tax dollars and must at all times eschew even the appearance of impropriety or self interest; and WHEREAS, elected and appointed officials must at all times be prudent when exercising their discretionary powers relating to the expenditure of public funds; and WHEREAS, with the approval of Miscellaneous Resolution #98215, the Oakland County Community Mental Health became an independent Authority; and WHEREAS, as a public governmental entity, the members the Oakland County Community Mental Health Authority Board are entrusted to provide the efficient and cost-effective delivery of community health services to the residents of Oakland County in the highly competitive managed care environment; and WHEREAS, in accordance with Miscellaneous Resolution #98215, the Oakland County Board of Commissioners is empowered to maintain a continuing oversight role with respect to the provision of Community Mental Health services in Oakland County; WHEREAS, Oakland County government's per diem policies established under Miscellaneous Resolution #96115, authorized compensation for members of Oakland County CMH (and other boards) at a per diem rate of $75 for all official meeting of their boards. Per Diem compensation to is not authorized to board, agency or commission members when attending non-official meetings, conferences or events. NOW THEREFORE BE IT RESOLVED THAT the Oakland County Board of Commissioners does hereby advise the Community Mental Health Authority that an adoption of a stipend policy that establishes compensation for Board Members attending non-official meetings is a significant deviation from established and recognized policy for public governmental entities; and BE IT FINALLY RESOLVED THAT the Oakland County Board of Commissioners is opposed to the Community Mental Health Authority amending their stipend policy to incorporate reimbursements for non-official meetings and strongly urges the Board of the Oakland County Community Mental Health Authority not to adopt an expanded stipend policy. Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing Resolution. : ' Genera(Government Committee General Government Committee Vote: Motion carried on unanimous roll call vote Resolution #00093 May 4, 2000 The Chairperson stated the resolution would be referred back to the General Government Committee. There were no objections.