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HomeMy WebLinkAboutResolutions - 2018.12.06 - 30904MISCELLANEOUS RESOLUTION #18414 December 6, 2018 BY: Commissioner Christine Long, Chairperson, General Government Committee IN RE: BOARD OF COMMISSIONERS — DESIGNATION OF THE BICENTENNIAL YEAR AND ESTABLISHMENT OF THE OAKLAND COUNTY BICENTENNIAL EXECUTIVE COMMITTEE AND ADVISORY BOARD — AMENDMENT #1 To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the year 2020 will mark the 200th anniversary of the creation of Oakland County; and WHEREAS the Board of Commissioners recognized the need to create a body to take a leadership role in coordinating, executing and organizing the Oakland County Bicentennial celebration in 2020 by adopting Miscellaneous Resolution #18295 on August 22, 2018; and WHEREAS the Board of Commissioners recognized the need to create a committee structure that will allow for a maximum public participation from a diversity of interest and backgrounds, without sacrificing the ability of the organization to move forward with critical decision making and planning; and WHEREAS the Board of Commissioners initially established, via MR #18295, an Oakland County Bicentennial Advisory Board to be charged with supporting the efforts of the Executive Committee to enhance the events, activities and educational experiences during the Bicentennial; and WHEREAS under the provisions of the Board's resolution, the Oakland Bicentennial Advisory Board members are appointed by the Board of Commissioners; and WHEREAS the Board of Commissioners recognizes that transferring appointive power to the Bicentennial Executive Committee of the members of the Advisory Board would create a more efficient and effective organizational structure in support of the important work of preparing for Oakland County's Bicentennial celebration. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners hereby amends the policy previously adopted in MR#18295 to transfer the appointive power for the members of the Bicentennial Advisory Board from the Board of Commissioners to the Bicentennial Executive Committee. Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing resolution. Commissioner Christine Long, District #7 Chairperson, General Government Committee GENERAL GOVERNMENT COMMITTEE VOTE: Motion carried unanimously on a roll call vote. Resolution #18414 December 6, 2018 Moved by Kochenderfer supported by Bowman the resolutions (with fiscal notes attached) on the amended Consent Agenda be adopted (with accompanying reports being accepted). AYES: Crawford, Gershenson, Gingell, Hoffman, Jackson, Kochenderfer, KowaII, McGillivray, Middleton, Quarles, Spisz, Taub, Tietz, Weipert, Woodward, Zack, Berman, Bowman. (18) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the amended Consent Agenda were adopted (with accompanying reports being accepted). HEREBY APPROVE THIS RESOLUTION CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT TO MCL 45.559A (7) STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lisa Brown, 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 6, 2018, 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 6th day of December, 2018. Hkzez... Lisa Brown, Oakland County