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HomeMy WebLinkAboutResolutions - 1986.02.13 - 10640February 13, 1986 MISCELLANEOUS RESOLUTION # 86003 BY: FINANCE COMMITTEE-DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: CULTURAL COUNCIL DIVISION - 1985/86 MICHIGAN COUNCIL FOR THE ARTS GRANT ACCEPTANCE TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS by Miscellaneous Resolution #84265, adopted 10/11/84, the Board of Commissioners approved the submission of a grant application to the Michigan Council for the Arts (MCA) in the amount of $5,000 for reim- bursement of program costs for the period of 10/1/85 - 9/30/86; and WHEREAS MCA has informed the Cultural Affairs Division that it has approved said grant application for funding totaling $5,000, to reimburse program costs for the same period for the grantor's consideration; and WHEREAS approval or acceptance of this grant does not obligate the County to any future commitment. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commis- sioners does hereby accept the Michigan Council for the Arts grant in the amount of $5,000: BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners be and is hereby authorized to execute said grant contract, BE IT FURTHER RESOLVED that the Chairman of this Board is hereby authorized to approve minor changes and grant extensions, not to exceed a ten percent variance, which are consistent with the grant as approved. BE IT FURTHER RESOLVED that this grant contract has been reviewed and approved as to form by the Office of Corporation Counsel. Mr. Chairperson, on behalf of the Finance. Committee, T move the adoption of the foregoing resolution. FINANCE COMMITTEE 7-7-or-GoNG RE'...).OLUTION NIIto Murphy, County -4-ecuikve #86003 February 13, 1986_ -'13th day of 441111 February 414 ALLEN 19 86 Counh Clerk/Register of Deeds Moved by Caddell supported by Fortino the resolution be adopted. AYES: Skarritt, Webb, Wilcox, Aaron, Caddell, Doyon, Fortino, Gosling, Hassberger, Hobart, Holland, Richard Kuhn, Susan Kuhn, Lanni, Law, McPherson, Moffitt, Nelson, Olsen, Page, Perinoff,- Price, Rewold. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted ,. STATE OF MICHIGAN) ) COUNTY OF OAKLAND) 1, Lynn D. Allen, Clerk of the County of Oakland and having a seal, . do hereby certify that I have compared the annexed copy of the attached Miscellaneous Resolution adopted by the Oakland County Board of Commissioners at their meeting held on February 13, 1986 with the orginiai record thereof now remaining in my office, and that it is a true and correct transcript therefrom, and of the whole thereof. In Testimony Whereof, 'I have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan this