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HomeMy WebLinkAboutResolutions - 2021.04.29 - 34375MISCELLANEOUS RESOLUTION #21166 BY: Commissioner Kristen Nelson, Chairperson, Healthy Aging Ad Hoc Committee IN RE: BOARD OF COMMISSIONERS — AUTHORIZING FUNDING TO CREATE THE OAKLAND COUNTY STRATEGIC BLUEPRINT FOR HEALTHY AGING To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS earlier this year, via Miscellaneous Resolution #21084, the Board of Commissioners established the Healthy Aging Ad Hoc Committee; and WHEREAS the Ad Hoc Committee was established to oversee creation of a strategic blueprint for an aging - friendly county that meets the needs of the rapidly growing 65+ population and those who care for them; and WHEREAS the Ad Hoc Committee has recommended that the Area Agency on Aging 1-B (AAA 1-13) develop the data driven Oakland County Blueprint for Healthy Aging; and WHEREAS the blueprint will serve as a proposal to. • Identify challenges, concerns and unmet needs of older Oakland County residents • Describe opportunities presented by the aging population • Present a series of recommendations for collective action that will be undertaken by a yet -to -be formed community -level task force(s) to implement the priority recommendations; and WHEREAS the Healthy Aging Ad Hoc Committee will be the oversight body for this initiative; and WHEREAS the Ad Hoc Committee has recommended that the Board of Commissioners authorize one-time funding of up to $61,700 to create the Oakland County Blueprint for Healthy Aging"; and WHEREAS funds will cover the costs associated with the research, public survey, designing, and printing of the blueprint; and WHEREAS one-time funding of up to $61,700 is available in the existing Board of Commissioners FY 2021 General Fund/General Purpose budget from the $200,000 appropriated under M.R. #20661 and is budgeted in the Professional Services expenditure line item (Account 731458). NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the development and execution of a contract with Area Agency on Aging 1-B for services to create the Oakland County Blueprint for Healthy Aging, contingent upon final review by the Purchasing Unit and Corporation Counsel. The Board of Commissioners shall act as the contract administrator. BE IT FURTHER RESOLVED that the Board of Commissioners authorizes one-time funding of up to $61,700 for the creation of the Oakland County Blueprint for Healthy Aging. BE IT FURTHER RESOLVED that the final Oakland County Blueprint for Healthy Aging will be submitted to the Board of Commissioners for presentation and approval. BE IT FURTHER RESOLVED that a budget amendment is not required as funding is available in the FY 2021 Board of Commissioners General budget Chairperson, on behalf the Healthy Aging Ad Hoc Committee, I move the adoption of the foregoing resolution. Yviz,X • Neu • r Commissioner Kristen Nelson, District #5 Chairperson, Healthy Aging Ad Hoc Committee Resolution #21166 Moved by Nelson seconded by Joliet the resolution be adopted. April 29, 2021 Moved by Nelson seconded by Joliet the Healthy Aging Oakland County Ad Hoc Committee Report be accepted. A sufficient majority having voted in favor, the report was accepted. Discussion followed. Vote on resolution: AYES: Kuhn, Long, Luebs, Markham, McGillivray, Miller, Moss, Nelson, Powell, Weipert, Woodward, Cavell, Charles, Gershenson, Hoffman, Jackson, Joliet, Kowall. (18) NAYS: Spisz. (1) A sufficient majority having voted in favor, the resolution was adopted. '0� (::�z I ! v APPROVE THE FOREGOING RESOLUTION 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 April 29, 2021, 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 29th day of April, 2021. Lisa Brown, Oakland County