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HomeMy WebLinkAboutReports - 2022.11.17 - 37711 AGENDA ITEM: Special Project Sponsorship of the 2023 Youth Maritime Underwater Interest Development Program COMMITTEE MEETING: Board of Commissioners DATE: Thursday, November 17, 2022 7:10 PM - Click to View Agenda ITEM SUMMARY SHEET DEPARTMENT SPONSORED BY Board of Commissioners Eileen Kowall INTRODUCTION AND BACKGROUND Summary of Proposed Project Providing young people scientific scuba diving skills & certification at a university level. Teaching freshwater research skills. What is the estimated cost of this project? $25,000 Are there any possible funding partners or matching funds available? If so, please explain. No What is the purpose of this project? Developing underwater scientific interests in young people. Who will benefit from the project and how? Local young people. Ultimately, the health of our Oakland County lakes. What is the expected duration of the project? Year long. Will the project/cost fall within one or multiple budget cycles? One. Will there be a need to organize support from any Oakland County Departments or outside agencies? If so, please explain. No. Does this project fall within the scope of the Board of Commissioners’ authority? Yes. Will you be involved in this project; how so? Perhaps as a volunteer. What is the proposed timeline for this project (start/completion)? January 1 - December 31, 2023 BUDGET AMENDMENT REQUIRED: No Committee members can contact Michael Andrews, Policy and Fiscal Analysis Supervisor at 248.858.5115 (office) or andrewsmb@oakgov.com, or the department contact persons listed for additional information. CONTACT Eileen Kowall, Commissioner Luke Clyburn (will not be present for Finance) kowalle@oakgov.com ITEM REVIEW TRACKING Gwen Markham, Created - Aaron Snover, Michael Keys, AGENDA DEADLINE: 11/17/2022 7:10 PM COMMITTEE TRACKING 2022-11-02 Finance - Recommend to Board 2022-11-17 Full Board - Approved ATTACHMENTS None November 17, 2022 RESOLUTION #2022-2257 Special Project Sponsorship of the 2023 Youth Maritime Underwater Interest Development Program Sponsored By: Eileen Kowall, Commissioner Chairperson, the Board of Commissioners recommends the following Board action: Motion to approve the one-time appropriation of $25,000 from non-departmental transfers General Fund Special Projects to the Board of Commissioners General Fund Special Projects line-item budget to sponsor the Noble Odyssey Foundation's 2023 Youth Maritime Underwater Interest Development Program; further, a budget amendment appropriating funds for the costs associated with the implementation of the one-time payment will be included in a subsequent quarterly forecast and that the Oakland County Board of Commissioners, upon the review of Corporation Counsel, authorizes the Chairperson of the Board to execute the required agreement on behalf of Oakland County. Chairperson, the following Commissioners recommend the adoption of the foregoing Board action: Eileen Kowall. COMMITTEE TRACKING 2022-11-02 Finance - Recommend to Board 2022-11-17 Full Board - Approved VOTE TRACKING - Board of Commissioners Motioned by: Commissioner Kristen Nelson Seconded by: Commissioner Michael Spisz Yes: David Woodward, Michael Spisz, Karen Joliat, Kristen Nelson, Christine Long, Philip Weipert, Gwen Markham, Thomas Kuhn, Chuck Moss, Marcia Gershenson, William Miller III, Charles Cavell, Penny Luebs, Janet Jackson, Gary McGillivray, Robert Hoffman, Adam Kochenderfer (17) No: None (0) Abstain: None (0) Absent: (0) Passed ATTACHMENTS None