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HomeMy WebLinkAboutResolutions - 2020.11.19 - 33863MISCELLANEOUS RESOLUTION #20544 November 19, 2020 BY: Commissioner Gwen Markham, District #9 IN RE: BOARD OF COMMISSIONERS—202012021 SCHOOL DRINKING WATER STATION PROGRAM — PROGRAM PARTICIPATION AGREEMENT BETWEEN OAKLAND COUNTY AND NOVI COMMUNITY SCHOOL DISTRICT 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, Novi Community School District has requested 32 unit(s) of the Elkay EZH2O Model LZO8WSLK Drinking Water Filling Stations and 32 unit(s) of the Brady 23300D Lockout; 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 the Novi Community School District amounts to $37,216; 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 Novi Community School District 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 Novi Community School District. BE IT FURTHER RESOLVED that the Oakland County Clerk is requested to forward copies of this resolution to Oakland County Fiscal Services and the Novi Community School District 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. CopmIss,ner GweMJAarkha District #9 FINANCE AND INFRASTRUCTURE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. Resolution #20544 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, Spisz, Taub, Weipert, Woodward, Zack, Gershenson. (21) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions on the Consent Agenda were adopted. "Ok4z C 1 HERt=BYAPPROVE THIS RESOLUTION CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANTTO 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 19t� day of November, 2020, Lisa Brown, Oakland County