HomeMy WebLinkAboutResolutions - 2020.11.19 - 33860MISCELLANEOUS RESOLUTION #20641 November 19, 2020
BY: Commissioner Gary McGillivray, District #20
IN RE: BOARD OF COMMISSIONERS—2020/2021 SCHOOL DRINKING WATER STATION PROGRAM
— PROGRAM PARTICIPATION AGREEMENT BETWEEN OAKLAND COUNTY AND LAMPHERE
SCHOOLS
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners, pursuant to Miscellaneous Resolution #20369,
recognized that the County can promote public health and establish lifelong nutrition habits by supplying
increased access to water for school age children through the School Drinking Water Station Program; and
WHEREAS Miscellaneous Resolution #20452 appropriated $600,000 towards the 2020/2021 School
Drinking Water Station Program with the intention to assist eligible schools by offering a one-time bulk
purchase of drinking water stations; and
WHEREAS the Oakland County Board of Commissioners authorized the School Touchless Water Bottle
Filling Station Ad Hoc Committee to approve and distribute a School Drinking Water Station Program
Application to identified eligible, participating Oakland County schools; and
WHEREAS under the terms and conditions of the attached Application, Lamphere Schools has requested
7 unit(s) of the Elkay EZH2O Model LZO8WSLK Drinking Water Filling Stations and 1 unit(s) of the Elkay
EZH2O Model LZWSSM; and
WHEREAS Oakland County's share of the Fiscal Year 2020/2021 authorized amount of the 2020/2021
School Drinking Water Station Program funding for the drinking water station units requested by Lamphere
Schools amounts to $8,669; and
WHEREAS the Oakland County Board of Commissioners has determined that the completion of the
program will promote public health and establish positive lifelong nutrition habits by supplying increased
access to water for youth in publicly funded Oakland County schools serving school -age children.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby approves
the Program Participation Agreement with the Lamphere Schools as prepared and reviewed by Corporation
Counsel for the 2020/2021 School Drinking Water Station Program.
BE IT FURTHER RESOLVED that the Chairman of the Board of Commissioners is authorized to execute
the Program Participation Agreement with Lamphere Schools.
BE IT FURTHER RESOLVED that the Oakland County Clerk is requested to forward copies of this
resolution to Oakland County Fiscal Services and the Lamphere Schools.
BE IT FURTHER RESOLVED that no budget amendment is required as the appropriation for the Oakland
Together Local Government Partnership Grant Program was authorized with Miscellaneous Resolution
#20452 adopted on October 21, 2020,
Chairperson, I move the adoption of the foregoing resolution
Commis4ioner ry tmi llivray f
District #20
FINANCE AND INFRASTRUCTURE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote.
Resolution #20541
November 19, 2020
Moved by Long seconded by Luebs the resolutions on the Consent Agenda be adopted.
AYES: Gingell, Hoffman, Jackson, Kochenderfer, Kowall, Kuhn, Long, Luebs, Markham,
McGillivray, Middleton, Miller, Nelson, Powell, Quarles, Splsz, Taub, Weipert, Woodward, Zack,
Gershenson. (21)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolutions on the Consent Agenda were adopted.
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1 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 November 19,
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 191h day of November, 2020.
Lisa Brown, Oakland County