HomeMy WebLinkAboutResolutions - 2020.10.21 - 33775MISCELLANEOUS RESOLUTION #20463 October21, 2020
BY: Commissioner Penny Luebs, Chairperson, Health, Safety and Human Services Committee
IN RE: COUNTY EXECUTIVE — ACCEPTANCE OF THE COUNTY EXECUTIVE PLAN TO PARTNER
WITH THE COMMUNITY FOUNDATION FOR SOUTHEAST MICHIGAN ON A COMMUNITY POLICING
INNOVATIONS FUND FOR OAKLAND COUNTY COMMUNITIES
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS the Community Foundation of Southeast Michigan and the Hudson -Webber Foundation have
joined to establish the Community Policing Innovations Fund; and
WHEREAS the Fund was established to identify and support pathways for investment, leadership, and
impact on community projects that address systemic equities in policing and public safety, and
WHEREAS they have assembled a distinguished and experienced advisory committee including
Chairperson Barbara McQuade (former U.S. Attorney for the Eastern District of Michigan) and David Malloy
(Chief of the Novi Police Department and current Chair of the Oakland County's Courts and Law
Enforcement Management Information System); and
WHEREAS the goal of the fund is to provide the guidance and support necessary for local communities in
partnership with local law enforcement, to develop community -driven, substantive and pragmatic changes
in the way that policing and public safety services are provided; and
WHEREAS the Fund will assemble nationally recognized technical advisors; and
WHEREAS the Fund will support local communities and community partnerships by matching technical
advisors (TA) with selected communities and partnerships; and
WHEREAS during the program's development and engagement, recipients will be expected to undertake
the following: develop an action plan, plan trainings, workshops and other capacity -building events, and
evaluate success and document lessons learned; and
WHEREAS Oakland County wants to encourage additional participation by Oakland County communities
by establishing a partnership with the Community Foundation for Southeast Michigan (CFSEM) to provide
additional pilot opportunities to Oakland County communities in the following two phases:
• Application to the Technical Assistance Pilot through a competitive Request for Proposal (RFP)
process overseen by CFSEM;
Application to an Implementation Pilot through a competitive Request for Proposal (RFP) process
overseen by CFSEM; and
WHEREAS Oakland County will provide $1,000,000 of funding to further the benefit to the Oakland County
communities; and
WHEREAS Miscellaneous Resolution #20423 titled Fiscal Year 2021 General Appropriations Act and 2021
County General Property Tax Rates contained a resolve statement to authorize the assignment of fund
balance in the amount of $1,000,000 with the FY 2020 Year End Report or for the reassignment of fund
balance for a community public safety partnership initiative; and
WHEREAS the $1,000,000 of Oakland County funds to be provided to the Community Foundation of
Southeast Michigan will remain separate from other funds and will be tracked separately from the
Community Policing Innovations Fund base program; and
WHEREAS Oakland County will have an additional representative appointed by the County Executive to
the advisory committee.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby
authorizes a one-time appropriation of $1,000,000 for the Oakland County Community Policing Innovation
Fund.
BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners authorizes the County to
enter into a contract with the Community Foundation for Southeast Michigan to implement and administer
the $1,000,000 for this Oakland County Community Policing Innovations Fund.
BE IT FURTHER RESOLVED that the $1,000,000 fund balance assignment referenced in Miscellaneous
Resolution #20423 for the community public safety partnership initiative will be reflected in the FY 2020
Year End Report as being assigned and utilized with this resolution.
BE IT FURTHER RESOLVED that the FY 2021 budget be amended as follows:
GENERAL FUND (#10100)
FY 2021
PCBU: GRANT Project: 100000003288
Bud Ref: 2021 Activity: GLB Analysis; GLB
Revenue
9010101-196030-665882 Planned Use of Balance
$1 000 000
Total Revenues
$1.0
Exoenditures
1010101-181000-731822 Special Projects
$1,000,000
Total Expenditures
1 000 000
Chairperson, on behalf of the Health, Safety and Human Services Committee, I move the adoption of the
foregoing resolution.
P" 'l �_
Comm issionerlPenny Luebs, District #16,
Chairperson, ealth, Safety and Human
Services Committee
HEALTH, SAFETY AND HUMAN SERVICES COMMITTEE VOTE:
Motion carried on a roll call vote with Miller absent,
FINANCE AND INFRASTRUCTURE COMMITEE VOTE:
Motion carried on a roll call vote with Middleton absent.
Resolution #20463 October21, 2020
Moved by Luebs seconded by Zack the resolution be adopted.
Discussion followed.
Moved by Markham seconded by Luebs the resolution be amended as follows:
Amend the sponsor of the Miscellaneous Resolution to the following:
BY: Gomm ss over Penny Luebs, Chairperson, HcOth, C0sty 7r* Hum?.n
SeFviGes Go,,,mitt^^ ^'+�ee Gwen Markham, District#9 as reported by the Health, Safety and Human
Services Committee
Discussion followed.
A sufficient majority having voted in favor, the amendment carried.
Vote on resolution, as amended:
AYES: Markham, McGillivray, Miller, Nelson, Powell, Quarles, Taub, Weipert, Woodward, Zack,
Gershenson, Hoffman, Jackson, Kochenderfer, Kowall, Kuhn, Long, Luebs. (18)
NAYS: Spisz. (1)
A sufficient majority having voted in favor, the resolution, as amended, was adopted.
I HEREBY APPROVETHIS 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 October 21,
2020, 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 Circuit Court at Pontiac,
Michigan this 21s' day of October, 2020,
Lisa Brown, Oakland County