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HomeMy WebLinkAboutResolutions - 2020.11.19 - 33871MISCELLANEOUS RESOLUTION #20552 November 19, 2020 BY: Commissioner Helaine Zack, District #18 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 HAZEL PARK 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 Hazel Park has requested 18 unit(s) of the Elkay EZH2O Model LZO8WSLK Drinking Water Filling Stations and 45 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 School District of the City of Hazel Park amounts to $21,879; 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 Hazel Park 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 the School District of the City of Hazel Park. 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 Hazel Park. 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. Commissioner Helaine`Gack District #14 FINANCE AND INFRASTRUCTURE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. Resolution ff20552 November 19, 2020 Moved by Long seconded by L.uebs 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. "'QL' I HEREBYAPPROVE THIS RESOLUTION CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT TO MCL45.559A Vj 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