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HomeMy WebLinkAboutResolutions - 1973.05.17 - 10431E. Frank Richardson Chairman, reports Miscellaneous by May 17, 1973 REPORT . Frank Richardson IN RE: RESOLUTION 46315 - TRANSFER OF CAPITAL PROGRAM amps TO OAKLAND-PONTIAC AIRPORT FUND 1 To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: 2aufiEt41.121AaUlialiaa____ Committee, By The Resolution No. 6315 with the recommendation that the resolution be adopted. 1TRANSPORTATION AND AVIATION . Frank Richardson, Chairman Miscellaneous Resolution 6315 May 3, 1973 BY: TRANSPORTATION & AVIATION COMMITTEE - E. Frank Richardson, Chairman IN RE: TRANSFER OF CAPITAL PROGRAM FUNDS TO OAKLAND-PONTIAC AIRPORT FUND TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS the Transportation & Aviation Committee recommends that 1972 Capital Program funds in the sum of $153,050, and 1973 Capital Program funds in the sum of $245,000 be transferred from the Capital Program to the Oakland-Pontiac Airport fund to be expended as follows: Taxiway and Drainage- Astropark Access $ 28,500 T-Hangar Construction- Phase II site work 90,000 "Greenbelt" Construction 20,000 County Airport Master Plan 14,550 T-Hangar Construction - Phase II 245,000 $398,050 NOW THEREFORE BE IT RESOLVED that $153,050 be transferred from the 1972 Capital Program and $245,000 be transferred from the 1973 Capital Program to the Oakland- Pontiac Airport Fund for the specific projects as set forth above. The Transportation & Aviation Committee, by E. Frank Richardson, Chairman, moves the adoption of the foregoing resolution. TRANSPORTATION & AVIATION COMMITTEE c, Frank Ri6harclson, Chairman Moved by Richardson supported by Quinn the resolution be adopted, The Chairman referred the resolution to the Finance Committee. There were no objections. r'3 REPORT May 17, 1973 BY: FINANCE COMMITTEE - Fred D. Houghten, Chairman IN RE: MISC. RES. #6315 - TRANSFER OF CAPITAL PROGRAM FUNDS TO OAKLAND-PONTIAC AIRPORT FUND TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule Xi, C of this Board, the Finance Committee finds that there is available the sum of $153,050 in the 1972 Building Fund of the Capital Program Funds and the sum of $245,000 is available in the 1973 Building Fund of the Capital Program Funds. The total of the aforementioned sums in the amount of $398,050 to be transferred to the Oakland-Pontiac Airport Fund in accordance with Miscellaneous Resolution #6315. FINANCE COMMITTEE Fred D. Houghtenti: Chairman In Testimony Whereof, I have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan Lynn D. Allen............. OOOOOO ...Clerk 18th . ..day of., .P 73 19.... #6315 Moved by Richardson supported by, Quinn that resolution #6315 be adopted. A suffiCient majority having voted therefor, the resolution was adopted ,. STATE OF MICHIGAN) COUNTY OF OAKLAND) , I, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do hereby certify that I have compared the annexed copy of Resolution #6315 adopted by the Oakland County Board of Commissioners ..M .•••••••••••emes•ampa•Pa•Mem•••••••••••••meame•••••nn •••800MOme•••••••••001 .• • at their meeting held on May 17, 1973 afee••••••••••••••••n•••• •••00 OOOOOOO ••••n ••••••• .110 OOOOOOOO ••••dee 00,55 with the original record thereof now remaining in my office, and that it isa true and correct transcript therefrom, and of the Whole thereof.