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HomeMy WebLinkAboutResolutions - 2009.04.23 - 9688• Miscellaneous Resolution # 09095 BY: Commissioner Jim Nash, District #15 RE: Board of Commissioners — Oakland County Energy Efficiency Collaborative Committee TO: Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners adopted Miscellaneous Resolution #08059 which supported the passage of the Energy Efficiency and Conservation Block Grant (EECBG) Program, that is to provide funding to support community-based, grass-roots actions to reduce our overdependence on foreign energy sources and further ongoing local climate protection efforts; and WHEREAS the Oakland County Board of Commissioners have encouraged all the countywide officials to explore opportunities to use EECBG funds to implement efficiency and conservation strategies for their departments and in partnership with local cities, villages and townships throughout Oakland County and other counties in the region; and WHEREAS in order to effectively organize towards implementing energy efficiency strategies for Oakland County that are to be funded by the Energy Efficiency and Conservation Black Grant (EECBG) Program and other sources, it is recommended that the Oakland County Energy Efficiency Collaborative Committee be created. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby creates the Oakland County Energy Efficiency Collaborative Committee. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners the mission of the Oakland County Energy Efficiency Collaborative Committee shall be to organize and implement energy efficiency strategies for Oakland County that may be eligible for funding through the Energy Efficiency and Conservation Block Grant program and other sources. BE IT FURTHER RESOLVED that the General Government Committee shall appoint the membership of the Oakland County Energy Efficiency Collaborative Committee, which should include: Commissioner Jim Nash, Chairperson 3 Majority Party Commissioners 2 Minority Party Commissioners 1 representative from the Facilities Management Department 1 representative from the County Executive administration 1 representative from representing the Water Resources Commissioner 1 representative from representing the Oakland County Parks and Recreation Commission BE IT FURTHER RESOLVED that the Oakland County Energy Efficiency Collaborative Committee should seek non-voting advisory members from: Representative(s) from the Engineering Society of Detroit Representative(s) from the U.S. Green Building Council — Detroit Regional Chapter Representative(s) from Lawrence Technological University Representative(s) from Oakland University Representative(s) from local government BE IT FURTHER RESOLVED that other interested individuals/organizations may be invited to join or offer advisory assistance by the Oakland County Energy Efficiency Collaborative Committee. Commissioner 0istrictfiz4" Commissioner District # Commissioner District # Commissioner District # Commissioner District # Commissioner District # Commissioner District # Commissioner District # BE IT FURTHER RESOLVED the Oakland County Energy Efficiency Collaborative Committee shall work with the Tr-County Summit's - Regional Partnership for Sustainability Committee and Southeast Michigan Regional Energy Office as part of the regional strategy. BE IT FURTHER RESOLVED that the Oakland County Energy Efficiency Collaborative Committee shall report their findings and any recommendations to the County Executive. BE IT FURTHER RESOLVED that the Oakland County Energy Efficiency Collaborative Committee shall terminate upon the submission of their final report to the County Executive and Oakland County Board of Commissioners or at the end of the Board of Commissioners term on December 31, 2010, whichever comes first. BE IT FURTHER RESOLVED that the Oakland County Clerk is requested to forward copies of this adopted resolution to County Executive L. Brooks Patterson, Director of Facilities Management Department, Director of Economic Development & Community Affairs Department, Emerging Sectors, Water Resources Commissioner, and the Oakland County Parks and Recreation Commission. Chairperson, we move the adoption of the foregoing Resolution. Col-nissioner Jim Nash Digrict #15 og le AP:m iio 401PF- District # Commissioner ( Commissioner District # fLairbau Commissioner District # tommisgiondr eact # Z4- ommissioner Wrict # iZ Commissione District # ommissioner bisteit#/ / fit / 1 1/Iri / 0. p mmissioner District # Resolution #09095 April 23, 2009 The Chairperson referred the resolution to the Planning and Building Committee. There were no objections.