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HomeMy WebLinkAboutResolutions - 1986.02.27 - 10662FINANCE COMMITTEE 1 HER/EBY APPROVE THE FOREGOING RESOLUTION ( -/ - iel T. :Murphy, unty Exatuttivgt.. / February 27, 1986 MISCELLANEOUS RESOLUTION 86025 BY: IN RE: PROSECUTING ATTORNEY - 1986 COOPERATIVE RE.IMBURSEMI.,'NI PROGRAM CONTRACT AWARD TO THE OAKLAND COUNTY BOARD OF CO -:';')ISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution 118145 requires the Finance Committee to review acceptance of all grants that vary less than ten “0) percent from original grant application; and WHEREAS the Finance Committee has reviewed said grant as approved by the Michigan Department of Social Services and finds the grant award in the amount of $652,095 for the period January 1, 1986 through December 31, 1986, the same as the original application; and WHEREAS the grant is 83% or $540,000 funded by the State and 17% or $112,095 funded by the County as detailed on the attached schedule; and WHEREAS acceptance of this grant does not obligate the County to any further commitment; and WHEREAS that this grant contract has been reviewed and approved as to form by the Office of Corporation Counsel. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accept the 1986 Cooperative Reimbursement Prosecuting Attorney Grant in the amount of $652,095, of which $540,000 is State funded. 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 Chairperson of this Board is hereby authorized to approve minor changes and grant extensions, not to exceed a ten (10) percent variance, which are consistent with the grant as approved. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTF,E, DR. G. WILLIAM CADDELL, CHAIRPERSON (I V-D) • this 27th day of ) Febiirv l98 J44 ALLEN Counfry Clerk/Register of Deeds #86025 February 27, 1986 Moved by Caddell supported by Susan Kuhn the resolution be adopted. AYES: Rewold, Skarritt, Webb, Wilcox, Aaron, Caddell, Calandro,. Devon, Fortino, Gosling, Hassberger, Holland, Richard. Kuhn, Susan Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Perinnff, Pernick, Price. (25) • NAYS: None. (0) 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 the attached Miscellaneous Resolution adopted by the Oakland County Board of Commissioners at their meeting held on February 27, 1986 with the orginial 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