HomeMy WebLinkAboutResolutions - 2019.03.14 - 31013FY 2019
$15,000
$15,000
$15,000
$15,000
Chairperson, I move the adoption of the foregoing resolution. 7-)
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MISCELLANEOUS RESOLUTION #19061
BY: Commissioner Nancy Quarles, District #1 -1
IN RE: BOARD OF COMMISSIONERS — APPROVAL OF PLAN DEVELOPMENT FO.
COUNTY'S BICENTENNIAL
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 bicentennial year marks an important milestone in the history of Oakland County, providing
an opportunity to educate, reflect and celebrate during the commemorative year; and
WHEREAS the Oakland County Bicentennial Executive Committee is charged with coordinating, planning
and executing events and celebrations surrounding Oakland County's Bicentennial; and
WHEREAS the Executive Committee has been presented with a comprehensive proposal that will provide
the foundation needed to develop a creative execution strategy that will bring the goals and desired results
of the Oakland County Bicentennial to life; and
WHEREAS recognizing the urgency to begin the planning process for the upcoming Bicentennial, the
Bicentennial Executive Committee discussed and agreed upon hiring a firm, Skidmore Studio, to lead the
brand strategy, planning and execution of the Oakland County Bicentennial; and
WHEREAS Miscellaneous Resolution #18295, as adopted by the Board of Commissioners on August 22,
2018 appropriated $10,000 for supporting the efforts of the Executive Committee to plan and prepare for
the Bicentennial celebration; and
WHEREAS the Executive Committee request the Board of Commissioners approve an appropriation of
$15,000 to commence the planning phases of the Bicentennial celebrations for Oakland County.
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorizes a one-time
appropriation of $15,000 in support of the brand strategy, planning and execution activities of the Oakland
County Bicentennial celebration.
BE IT FURTHER RESOLVED that the Board of Commissioners authorizes the one-time transfer of funding
in the amount of $15,000 from the General Fund Assigned Fund Balance (G/L Account #383313) for Board
of Commissioners Projects to the General Fund Special Projects line item within the Board of
Commissioners department budget as detailed below:
GENERAL FUND #10100 (G/L Account #383313)
Revenue
9010101-196030-665882 Planned Use of Balance
Total Revenue
Expenditures
5010101-180010-730373 Special Projects
Total Expenditures
REQUESTING SUSPENSION
OF THE BOARD RULES FOR
IMMEDIATE CONSIDERATION
UNDER NEW BUSINESS
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Resolution #19061 March 14, 2019
Moved by Quarles seconded by Markham to suspend the rules and vote on Miscellaneous Resolution
#19061 — Board of Commissioners Approval of Plan Development for Oakland County's Bicentennial.
A sufficient majority having voted in favor, the motion to suspend the rules and vote on Miscellaneous
Resolution #19061 — Board of Commissioners — Approval of Plan Development for Oakland County's
Bicentennial carried.
Discussion followed.
Chairperson David Woodward addressed the Board to call a recess at 8:10 p.m.
Chairperson David Woodward called the Board to reconvene at 8:23 p.m.
Moved by Quarles seconded by Markham the resolution be adopted.
Vote on resolution:
AYES: Luebs, Markham, McGillivray, Middleton, Miller, Nelson, Powell, Quarles, Spisz, Taub,
Weipert, Woodward, Zack, Gershenson, Hoffman, Jackson, Kochenderfer, Kowall, Kuhn,
Long. (20)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolution was adopted.
GERALD D. POISSON
CHIEF DEPUTY COUNTY EXECUTIVE
ACTING PURA. WANT TO MCI_ 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 March 14, 2019,
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 1" day of March, 2019.
Areet
Lisa Brown, Oakland County