HomeMy WebLinkAboutResolutions - 1983.10.06 - 11742MISCELLANEOUS RESOLUTION 83278 October 6, 1983
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I Robert V/I. Page, Vice Chai/rperson
THE: RESOLUTION
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDETL, CHAIRPERSON
IN RE: APPROPRIATION REQUEST FOR PROFESSIONAL SERVICES - ACTUARY FEES
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the County is currently reviewing the fringe benefits of County
employees; and
WHEREAS it is necessary to review all the effects of any changes in fringe
benefits and to make sure they are to be most cost effective and beneficial to
the County and its employees; and
WHEREAS it was necessary to engage the services of an outside consulting
firm to review all the ramifications of certain changes within the current fringe
benefits as to the feasibility of making any changes to our current. fringe benefit
package; and
WHEREAS the fee for this service amounts to $3,700.
NOW THEREFORE BE IT RESOLVED that pursuant to Rule XI-C of this Board, the
Finance Committee has reviewed said request and finds $3,700 available in the 1983
Contingency Account for said purpose.
BE IT FURTHER RESOLVED that the Beard of Commissioners appropriates -$3,700
from the 1983 Contingency Account and transfers said amount to the 1983 County
Executive's - Professional Services line-item as follows:
990-02-00-9990 Contingency $(3,700)
111-01-00-3128 Professional Services 3,700
-O-
BE IT FURTHER RESOLVED that a copy of this report be sent to the members of
the Personnel and Finance Committees.
BE IT FURTHER RESOLVED that this Board review and approve any recommended
fringe benefit changesprior to implementation of said changes.
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of
the foregoing resolution.
FINANCE COMMITTEE
#83278 October 6, 1983
Moved by Page supported by Jackson the resolution be adopted.
AYES: Wilcox, Aaron, Doyon, Foley, Fortino, Gosling, Hobart, Jackson,
R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson,
Olsen, Page, Perinoff, Pernick, Price, Rewold. (23)
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
Miscellaneous Resolution # 83278 adopted by the Board of Corn
held on October 6, 1983
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
6th this day of 7 ) 1933
Wa4. ALLEN
Count Clerk/Register of Deeds
Issioners at their meeting
October