HomeMy WebLinkAboutResolutions - 2020.11.19 - 33867MISCELLANEOUS RESOLUTION #20548 November 19, 2020
BY: Commissioners Angela Powell, District #10; Michael Gingell, District #1; Shelley Taub, District #12;
Kristen Nelson, District #5; Tom Middleton, District #4, Adam Kochenderfer, District #15
IN RE: BOARD OF COMMISSIONERS-2020/2021 SCHOOL DRINKING WATER STATION PROGRAM
- PROGRAM PARTICIPATION AGREEMENT BETWEEN OAKLAND COUNTY AND THE SCHOOL
DISTRICT OF THE CITY OF PONTIAC
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, the School District of the City of
Pontiac has requested 48 unit(s) of the Elkay EZH2O Model LZO8WSLK Drinking Water Filling Stations;
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 School
District of the City of Pontiac amounts to $54,144; and
WHEREAS the Oakland County Board of Commissioners has determined that the completion of the
program will promote public health and establish positive lifelong nutrition habits by supplying increased
access to water for youth in publicly funded Oakland County schools serving school -age children.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby approves
the Program Participation Agreement with the School District of the City of Pontiac as prepared and
reviewed by Corporation Counsel for the 2020/2021 School Drinking Water Station Program.
BE IT FURTHER RESOLVED that the Chairman of the Board of Commissioners is authorized to execute
the Program Participation Agreement with School District of the City of Pontiac.
BE IT FURTHER RESOLVED that the Oakland County Clerk is requested to forward copies of this
resolution to Oakland County Fiscal Services and the School District of the City of Pontiac.
BE IT FURTHER RESOLVED that no budget amendment is required as the appropriation for the Oakland
Together Local Government Partnership Grant Program was authorized with Miscellaneous Resolution
#20452 adopted on October 21, 2020.
Chairperson, I move the adoption of the foregoing resolution.
,- r� ,
WA Neue4
Commissioner Angela Powell
Commissioner Kristen Nelson
District#1/00
District #5
CTI
Commissioner ichael Gr�gell
Commissioner Tom Middleton
District #1
District #4
�n-t�\
Commissioner($hv\ey Taub Commissioner Adam Kochen rter
District #12 District #15
FINANCE AND INFRASTRUCTURE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote.
Resolution #20548
November 19, 2020
Moved by Long seconded by Luebs the resolutions on the Consent Agend ; 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.
I 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 19th day of November, 2020.
Lisa Brown, Oakland County