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HomeMy WebLinkAboutResolutions - 2001.06.14 - 26421REPORT (#01083) May 10, 2001 BY: General Government Committee, William Patterson, Chairperson IN RE: MR #01083 - BOARD OF COMMISSIONERS - TELEVISING OF COMMISSION MEETINGS To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The General Committee, having reviewed the above referenced resolution on April 30, 2001, reports in support of the resolution and concurs with the Planning & Building Report to amend the resolution. Chairperson, on behalf of the General Government Committee, I move acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE GENERAL GOVERNMENT COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Webster absent. April 5, 2001 REPORT (MISC . #01083) BY: PLANNING & BUILDING COMMITTEE, CHARLES E. PALMER, CHAIRPERSON RE: MR #01083 BOARD OF COMMISSIONERS — TELEVISING OF COMMISSIONER MEETINGS To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The Planning and Building Committee, having reviewed the above referenced resolution on March 27, 2001, recommends the resolution be amended and adopted: Strike the existing NOW THEREFORE BE IT RESOLVED and BE IT FURTHER RESOLVED Paragraphs substituting: "NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners does hereby establish a five member study group, appointed by the Board chair, that will report to the Planning and Building committee within six months the feasibility of telecasting, live or delayed, Board and/or Committee meetings." "BE IT FURTHER RESOLVED that the Board of Commissioners authorize staff to work with the study group to investigate the feasibility and expenses related to the operation of cable casting Board meetings and/or Committee meetings and report back to the Planning & Building Committee on a monthly basis." Chairperson, on behalf of the Planning & Building Committee, I move the acceptance of the foregoing report. PLA G & BUILDING COMMITTEE Planning & Building Committee Vote: Motion carried on a roll call vote Palmer, Webster, Melton, Obrecht, Garfield, Sever and Gregory: Yes Dingeldey: No Brian: Absent REPORT (M.R.#01083) June 14, 2001 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: BOARD OF COMMISSIONERS - TELEVISION OF COMMISSIONER MEETINGS TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: The Finance Committee, having reviewed the above referenced resolution on June 7, 2001, recommends its adoption and supports those amendments offered by the Planning and Building Committee with additional amendments made as indicated: "BE IT FURTHER RESOLVED that the Board of Commissioners authorizeS staff to work with the study group to investigate the feasibility and expenses related to the operation of cable casting Board meetings and/or Committee meetings, INCLUDING PERSONNEL, EQUIPMENT, SETUP, OPERATION AND MAINTENANCE COSTS, AS WELL AS DISTRIBUTION ABILITIES AND COSTS, and TO report back to the Planning & Building Committee on a monthly basis." FIN 4,„, CE COMMITTE FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Dingeldey absent. ItiLde vocvten,AL 5 rie /7 L. Moffitt, rict 18 MISCELLANEOUS RESOLUTION #01083 BY: Tim W. Melton, District 7; David L. Moffitt, District 18 IN RE: BOARD OF COMMISSIONERS - TELEVISING OF COMMISSION MEETINGS TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS, The Oakland County Board of Commissioners has, from time to time, demonstrated interest in televising Committee and Board meetings; and WHEREAS, most local communities have public access and/or government access channels associated with their cable television systems over which Commission meetings could be broadcast; and WHEREAS, many city, village and township boards routinely broadcast their meetings; and WHEREAS, Oakland County operates under the Freedom of Information Act (FOIA) 1976 Public Act 442 which states in part that "It is the policy of this State that all persons_are entitled to full and complete information regarding the affairs of government and the official acts of those who represent them as public officials and public employees...so that they may fully participate in the democratic process"; and WHEREAS, the Capital Improvement Program for FY 2001 includes renovations to the Auditorium and Committee Room "A" as part of the West Wing Improvement Project. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners make all meetings available for either live broadcast or tape delay distribution to all Oakland County public access channels as soon as is practical. BE IT FURTHER RESOLVED that the FY 2001 Capital Improvement Program for the West Wing Auditorium and Committee Room "A" be amended to include improvements necessary to record or televise Committee and Board meetings. CHAIRPERSON, I move the adoption of the foregoing Resolution. Tim W. Melton, District 7 h kuv, %,„„„hv tiv\A t L&c ?itevt-t-,1 . Nr.1/* /3 tex-1_ • • Resolution #01083 March 8, 2001 The Chairperson referred the resolution to the Planning and Building, General Government, and Finance Committees. There were no objections. r '; • I " *Tr tllit G. "William Caddell, Couny-Crez1 Resolution #01083 June 14, 2001 Moved by Palmer supported by Melton the General Government report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Palmer supported by Moss the Finance Committee report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Palmer supported by Taub the Planning and Building report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Palmer supported by Moss the resolution be adopted. Moved by Palmer supported by Sever the resolution be amended to coincide with recommendation in the Planning and Building Committee and Finance Committee reports. A sufficient majority having voted therefor, the amendment carried. Vote on resolution, as amended: AYES: Moffitt, Moss, Obrecht, Palmer, Patterson, Sever, Suarez, Taub, Webster, Amos, Appel, Brian, Buckley, Causey-Mitchell, Crawford, Dingeldey, Galloway, Garfield, Gregory, Law, Melton. (21) NAYS: None. (0) A sufficient majority having voted therefor, the resolution as amended was adopted. r . i ,• • STATE OF MICHIGAN) COUNTY OF OAKLAND) I, G. William Caddell, 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 June 14, 2001 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 14 eh day of,June, 2001. r