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HomeMy WebLinkAboutResolutions - 2022.06.23 - 37413• BOARD OF COMMISSIONERS June 23,2022 MISCELLANEOUS RESOLUTION #22-210 Sponsored By: Marcia Gershenson, Angela Powell, Gwen Markham, Kristen Nelson Board of Commissioners - Resolution Sponsoring the Oakland Count-, Pioneer Historical Society Grounds Improvement Project Chairperson and Members of the Board: WHEREAS the Oakland County Pioneer Historical Society (OCPHS), in collaboration with several community groups, is installing multiple gardens,and re -developing walking paths for the purpose of improving the grounds and enhancing learning opportunities. Types of gardens that are being considered include native pollinator garden(s), indigenous food gardens, and restored native prairie gardens; and WHEREAS OCPHS offers an active schedule of well -attended public events throughout the year, particularly in the summer; and WHEREAS Oakland County previously allocated financial support to the OCPHS, due to the Great Recession of 2005 support was interrupted, Oakland County's contribution of this one-time financial allocation will restore and reaffirm its commitment to the preservation. protection and sharing of Oakland County history, Furthermore, the Board of Commissioners. to the extent possible, encourages and supports collaborative efforts from the Oakland County Parks and Recreation Department; and WHEREAS one-time funding of $25,000 is available from the non -departmental transfers General Fund Special Projects expenditure line item and will be re -appropriated within the Board of C'onuuissioners General Fund Special Projects expenditure line -item budget for the sponsorship of the Oakland County Pioneer Historical Society Grounds Improvement Project in the amount of $25,000. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Conmriissioners authorizes a one-time Board Special Project allocation which is, specifically, providing S25,000 in funds to sponsor the development of a public garden on the site of the Oakland County Pioneer Historical Society. BE IT FURTHER RESOLVED that the Board of Commissioners authorizes the PurclrasinLT Division to execute an agreement and any related documents between Oakland County and the Oakland County Pioneer Historical Society. BE IT FURTHER RESOLVED that the FY 2022 budget is amended as detailed in the attached Schedule A. Chairperson. the following Conunissioners are sponsoring the foregoing Resolution: Marcia Gershenson, Angela Powell, Gwen Markham, Kristen Nelson. QJ-d-_ Date: June 23, 2022 David Woodward, Commissioner dou au Date: June 24, 2022 Hilarie Chambers, Deputy County Executive II ( &�.s Date: June 24, 2022 Lisa Brown, County Clerk I Register of Deeds COMMITTEE TRACKING 2022-06-07 Full Board - Referred to Finance Conuuittee 2022-06-15 Finance - recommend to Board 2022-06-23 Full Board VOTE TRACKING Motioned by Commissioner Charles Cavell seconded by Connnissioner Michael Gingell to adopt the attached Resolution: Sponsoring the Oakland County Pioneer Historical Society Grounds Improvement Project. Yes: David Woodward, Michael Gingell, Karen Jolint, Kristen Nelson, Eileen Kovvall, Angela Powell, Thomas Kuhn, Chuck Moss. Marcia Gershenson, William Miller III, Yolanda Smith Charles, Charles Cavell, Penny Luebs, Janet Jackson, Gary McGillivray, Robert Hoffinari, Adam Kochenderfer (17) No: Christine Long, Philip Weipett (2) Abstain: None (0) Absent: (0) Passed ATTACHMENTS BOC OC Pioneer Historical Society Grounds Ilnprov PrQiect-SCHED A Map STATE OF MIC'HIGAN) 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 June 23, 2022. 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 on Thursday, June 23, 2022. t ;f Lisa Brotr», OaNcwd Comm, Clerk/Register of Deeds WE I Fund Name E General Fund E General Fund Oakland County, Michigan Board of Commissioners - Sponsoring the Oakland County Pioneer Historical Society Grounds Improvement Project Schedule "A" DETAIL Operating Fund I Budget Project I Division Name Fund # Division # Program # Account# Unit OU Afliate Reference Uni[ Pro ect # Activity Analysis Board of Commissioners FND10100 CCN5010101 PRG180010 SC731822 Non-Depadmem Transfers FND10100 CCN9090101 PRG196030 SC731822 Account Title $penal Pmjeci Spenal Projects Total Expenditures FY 2022 FY 2023 FV 2024 Amendment Amentlment Amendment $ 25,000 $ 12s,000l I I I CESAR E CHAVEZ AVE IM f , x SHORT ST w; Pine i; Grove Camus 405 Cesar E Chavez Ave r Pontiac, MI 48342 gazebo >"� y t4rSaJF- f ' . � �. t � 'k : i•�q�q,i ' 'ram. •� 54 .f Fz . �., i .r .1.. f A.j''ry' �i' '),