HomeMy WebLinkAboutResolutions - 2003.10.02 - 27293REPORT (MISC. 103233) October 2, 2003
BY: General Government Committee, William R. Patterson, Chairperson
IN RE: MR #03233— BOARD OF COMMISSIONERS ACCEPTANCE OF GIFT TO
THE OAKLAND COUNTY INTERNATIONAL AIRPORT
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
The General Government Committee, having reviewed Miscellaneous Resolution
#03233 on September 22, 2003, reports with a recommendation that the resolution be
adopted.
Chairperson, on behalf of the General Government Committee, I move
acceptance of the foregoing report.
GENERAL GOVERNMENT COMMITTEE
General Government Committee Vote:
Motion carried on a roll call vote with Hatcheft absent
September 4, 2003
REPORT MEI,. 03-233
BY: FANNING 5, BUILD:NG COMMITTEE, CHARLES E. PALMER, CHAIRPEPSON
RE: BOARD OF COMMISSIONERS — ACCEPTANCE OF GIFT TO THE OAKLAND COUNTY
INTERNATIONAL AIRPORT
To the Oakine, Ceuntv Board of Commissioners
Chairperson, Ladies and Gentlemen;
The Planning & BLilding Committee, having reviewed MR #C3233 on
August 26, 2003, reports with the recommendat1en that the resolution be
adopted.
Chairperson, on behalf of the Planning & Building Commitee,
move the acceptance of the foregoing repor t .
PLANNING & BUILD:NG COMM:TTEE
Vc-te:
Mcir 'IndLi7OU3 rCI: ...:a11 vote
MISCELLANEOUS RESOLUTION #03233
BY: DAVID L. MOFFITT, DISTRICT #15
RE: BOARD OF COMMISSIONERS — ACCEPTANCE OF GIFT TO THE OAKLAND
COUNTY INTERNATIONAL AIRPORT
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS in the 20th Century the art of model making moved from the studio,
workshop, and factory to the home as a widespread and popular hobby; and
WHEREAS the art of model making involves hours of concentration and skillful
crafting of minute details to achieve historically accurate renditions; and
WHEREAS Charles Jacobs, a skilled modeler, sought placement of an
exquisitely crafted collection of model aircraft with a suitable museum or facility where
they would be on display to an appropriate audience, and at the request of fellow model
enthusiast Commissioner David L. Moffitt, has graciously offered to make a gift of these
models, some seventy in number, with an estimated value of over $12,000.00, to the
Oakland County International Airport, which has promised to display them in their
lobby/terminal area, with credit to the builder and donor, alongside its historic aviation
memorabilia: and
WHEREAS MR #83204 requires that gift donations with a value of $10,000.00 or
more, with no match or other financial obligations to the County, be reviewed by the
department's/division's liasion committee, acknowledged by the Board of
Commissioners by signed resolution, accounted for in the appropriate departmental
donation account. and recorded as a general fixed County asset: and
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners acknowledges receipt of the generous gift of model aircraft by Mr.
Charles Jacobs;
BE IT FURTHER RESOLVED that the donation be accounted for in the
appropriate department's donation account and recorded as a general fixed County
asset.
Mr. Chairperson, I move the adoption of the foregoing Resolution.
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FISCAL NOTE (MISC. 403233) September 18, 2003
BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON
IN RE: BOARD OF COMMISSIONERS - ACCEPTANCE OF GIFT TO THE OAKLAND
COUNTY INTERNATIONAL AIRPORT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
Pursuant to Rule XII-C of this Board, the Finance Committee has
reviewed the above referenced resolution and finds:
Oakland County International Airport has been offered a
gift of a collection of model aircraft worth $12,000 and
plans to display the aircraft in their lobby/terminal area,
with credit to the builder and donor, alongside its
historic aviation memorabilia.
2. In accordance with Procedure for Acceptance of a Gift
Donation From Private Sources, per Miscellaneous Resolution
483204, as adopted July 14, 1983, official acknowledgement
and acceptance of gifts, with a value of $10,000 or
greater, and no match requirement or other financial
implications to the County, shall be formally approved by
the Board of Commissioners through signed resolution.
3. The donation of the collection of model aircraft will be
accounted for in the appropriate department's donation
account and recorded as a general fixed County asset.
4. No budget amendment is required.
FINANCE COMMITTEE
FINANCE COMMITTEE
Motion carried unanimously on a roll call vote with Moffitt and Gregory absent.
Resolution #03233 August 14, 2003
The Chairperson referred the resolution to the Planning and Building Department, There were no
objections.
Resolution #03233 September 4. 2003
The Chairperson referred the resolution to the General Government Committee and Finance Committee.
There were no objections.
Resolution #03233 October 2, 2003
Moved by Wilson supported by Crawford the resolutions on the Consent Agenda, be adopted (with
accompanying reports being accepted).
AYES: Bullard, Coleman, Coulter, Crawford, Douglas, Gregory, Hatchett, Jamian, Knollenberg, Long,
McMillin, Middleton, Moffitt, Moss, Palmer, Patterson, Potter, Rogers, Scott, Suarez, Webster,
Wilson. Zack. (23)
NAYS: None. (0)
A sufficient majority having voted therefore, the resolutions on the Consent Agenda, were adopted (with
accompanying reports being accepted).
I IRBY APPROVE THE JOREJOING RESOLUTION
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
J. 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
October 2, 2003 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 2nd day of October, 2003. .4% • 4
e el°
G. William Caddell, County Clerk —