HomeMy WebLinkAboutResolutions - 1986.09.11 - 10883HE -7 ROVE THE FOREGC:NG 7 ESOLUTION
MISCELLANEOUS RESOLUTION 86258 September 11, 1986
BY: FINANCE COMMITTEE, DR. G. WITJ-,IAM CADDELL, CHAIRPERSON
IN RE: BOARD OF COMMISSIONERS - INDEPENDENT AUDIT OF OAKLAND COUNTY
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Federal Revenue Sharing Regulations require each recipient
government to conduct an all funds independent audit annually; and
WHEREAS the County of Oakland is desirous in having an independent all
funds financial audit conducted annually; and
WHEREAS the Audit Committee Of the Oakland County Board of
Commissioners has requested that several Independent Accounting Firms
submit proposals to conduct such audits; and
WHEREAS sealed bids were received and opened by the County Executive's
Office on July 8, 1986; and
WHEREAS the Audit Committee of the Board of Commissioners has reviewed
the proposals of four firms selected from the bids received and has
presented their recommendation to the Finance Committee and the Finance
Committee has concurred with the recommendation of the Audit Committee.
NOW THEREFORE RE IT RESOLVED that the Board of Commissioners selects
the firm of Ernst and Whinney to perform an all funds audit on the
records of Oakland County for the years 1986, 1987 and 1988 at a cost not
to exceed $375,000.
BE IT FURTHER RESOLVED that the funding for the audit be appropriated
in the County's Annual Budget for the years 1986, 1987 and 1988.
Mr. Chairperson, on behalf of the Finance Committee, I move the
adoption of the foregoing resolution.
FINANCE COMMITTEE
#86258 September 11, 1986
Moved by Caddell supported by Perinoff the resolution be adopted.
Moved by Caddell supported by Perinoff the resolution be amended
in the 3rd and 5th "WHEREAS" paragraph by inserting the word "Sub" between
Audit and Committee so it would read ".....Audit Sub Committee....."
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: McPherson, Moffitt, Olsen, Page, Perinoff, Pernick, Price,
Rowland, Skarritt, Webb, Wilcox, Aaron, Caddell, Doyon, Gosling, Hassberger,
Hobart, Richard Kuhn, Susan Kuhn, Lanni, Law, McConnell. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution (as
amended) was adopted.
STATE. OF M(CHtGAN)_
COUNTY OF OAKLAND)
Lynn D. Allen, Clerk of the County of Oakland and having a
seal, do hereby certify that I have compared the annexed copy of
Miscellaneous Resolution adopted by the Oakland County Board of Commissioners
at their meeting held on September 11, 1986
with the original 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 11Jh day of Septemhpr 1986
Lynn/D: Allen, Co771
RegYster of Deeds:
WH:701,/
Clerk/