HomeMy WebLinkAboutResolutions - 2005.09.22 - 28022September 22, 2005
REPORT (misc. t05191)
BY: PLANNING & BUILDING COMMITTEE, CHARLES E. PALMER, CHAIRPERSON
RE: BOARD OF COMMISSIONERS — AMENDMENT TO BOARD RULES REGARDING
BUILDING AUTHORITY PROJECTS
TO: OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
The Planning & Building Committee having reviewed MR #05191 on September 13, 2005
Reports to the Board with the recommendation the resolution be adopted.
Chairperson, on behalf of the Planning & Building Committee, l move the acceptance of
the foregoing report.
PLANNING & BUILDING COMMITTEE
Planning & Building Committee Vote:
Motion carried on roll call vote
Palmer, Douglas, Nash, Middleton, Potter, Molnar, Hatchett and Woodward — yes
Gershenson - no
REPORT ((isc. #05191) September 22, 2005
BY: General Government Committee, William R. Patterson, Chairperson
IN RE: MR #05191 — BOARD OF COMMISSIONERS — AMENDMENT TO BOARD
RULES REGARDING BUILDING AUTHORITY PROJECTS
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
The General Government Committee, having reviewed Miscellaneous Resolution
#05191 on September 12, 2005, 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 unanimously on a roll call vote.
Chuck Moss, District #20 Eric Wilson, District #3
0-171-Lc_fic
Charles E. Palmer, District #19
Resolution #05191 September 1, 2005
MISCELLANEOUS RESOLUTION 105191
BY: Commissioners Charles E. Palmer, District #19; Eric Wilson, District #3; Chuck Moss, District #20
IN RE: BOARD OF COMMISSIONERS - AMENDMENT TO BOARD RULES REGARDING BUILDING
AUTHORITY PROJECTS
TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Building Authority was established under Public Act 31 of 1948, as amended,
entitled "Building Authorities"; and s
WHEREAS the Oakland County Building Authority was established by the Oakland County Board of
Supervisors by Miscellaneous Resolution #4534, adopted February 8, 1966; and
WHEREAS the Articles of Incorporation set forth that the purpose of the Authority is to acquire, furnish, equip,
own improve, enlarge, operate and/or maintain a building or buildings and the necessary site or sites
therefore, for the use of the County of Oakland; and
WHEREAS the funding of Oakland County Building Authority projects is for specified projects that were
approved by the Oakland County Board of Commissioners upon assignment to the Building Authority for
completion of the project; and
WHEREAS often times there are surplus funds that are left from completion of the projects or projects that
may be used for other projects under the control of the Building Authority.
NOW THEREFORE BE IT RESOLVED that the Rules for Oakland County Board of Commissioners, adopted
January 6, 2005, hereby be amended in Article XI-D(8) by adding a new paragraph Article Xi-D(8)a., that
reads:
a. Any building project, remodeling, renovation or any other projects assigned to the Oakland
County Building Authority and financed by or through the sale of bonds or by appropriation
from the Oakland County budget, other than the Building Projects or Projects described in
the assigning resolution, the Lease Agreement between the Authority and the County, the
Continuing Disclosure Certificate, the Project Description with Exhibits and Appendixes and
the Declaration of Official Intent on file with the Oakland County Clerk, shall not proceed
without the approval of the Oakland County Board of Commissioner's and its' appropriate
Standing Committee's.
Chairperson, we move the adoption of the foregoing resolution.
411.,
The Chairperson referred the resolution to the Planning and Building Committee and the General Government
Committee. There were no objections.
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Resolution #05191 September 22, 2005
Moved by Patterson supported by Palmer the resolution be adopted.
Moved by Patterson supported by Palmer the General Government Committee Report and the Planning and
Building Committee Report be accepted.
A sufficient majority having voted in favor, the reports were accepted.
Vote on resolution:
AYES: Gregory, Hatchett, Jamian, KowaII, Long, Melton, Middleton, Molnar, Moss, Nash, Palmer,
Patterson, Potter, Wilson, Woodward, Zack, Bullard, Coleman, Coulter, Crawford, Douglas,
Gershenson. (22)
NAYS: Scott. (1)
A sufficient majority having voted in favor, the resolution was adopted.
I HENN NM THE FOREGO'S Min
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STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Ruth Johnson, 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 22, 2005, 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 22nd day of September, 2005,
Ruth Johnso , County Clerk