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HomeMy WebLinkAboutResolutions - 1980.01.31 - 119319262 January 31, 1980 Miscellaneous Resolution BY PLANNING AND BUILDING COMMITTEE-Richard R, Wilcox, Chairperson RE: GROVELAND OAKS, PHASE !II-GRANT APPLICATION PARKS AND RECREATION COMMISSION TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr, Chairperson, Ladies and Gentlemen WHEREAS, the Oakland County Parks and Recreation Commission is desirous of filing an application for federal funding to help develop Phase III, Groveland Oak County Park; and WHEREAS, your Committee recommends that such application be filed, NOWTHEREFORE BE IT RESOLVED that the filing of a grant application by Oakland County Parks and Recreation Commission for development of Phase III, Groveland Oaks County Park, be and is hereby approved, BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners be and is hereby authorized to sign said application. The Planning and Building Committee, by Richard R, Wilcox, Chairperson, moves the adoption of the foregoing resolution, PLANNING AND BUILDING COMMITTEE Richard R„ Wilcox, Chairperson , REPORT TO THE PLANNING AND BUILDING COMMITTEE BY: FINANCE COMMITTEE, DENNIS MURPHY, CHMRPERSON IN RE: GROVELAND OAKS PHASE III GRANT APPLICATION TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: The Finance Committee has reviewed the proposed Groveland Oaks Phase III Grant Application and finds: 1) Subject grant covers one year period commencing upon final approval of said grant application and is for the development of 20 new modern camp- sites to be constructed within Groveland Oaks County Park, 2) The project calls for total funding of $168,000, of which $84,000 or 50% is State funded through the Land Water Conservation Fund and $84,000 or 50% is Parks and Recreation 1980 Capital Improvement Fund, 3) This project is a continuation of the upgrading of the Groveland Oaks facility which has been ongoing over the last few years, 4) Application for or acceptance of this grant does not obligate the County to any future County commitment. This program is entirely dependent on other source funding. The Finance Committee, by Dennis Murphy, Chairperson, recommends acceptance of the foregoing report, and the referral of the information contained therein to the Planning and Building Committee in accordance with Miscellaneous Resolution #8145, Revised Federal and State Grant Application Procedures. FINANCE COMMITTEE Dennis Murphy, Chairperson #9262 January 31, 1980 Moved by Wilcox supported by Perinoff the report be accepted and the resolution be adopted. AYES: Wilcox, Aaron, Caddell, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly, Lewand, Moffitt, Moore, Moxley, Murphy, Patterson, Perinoff, Peterson. (2)) NAYS: None. (0) A sufficient majority having voted therefor, the report was accepted and the resolution was adopted. STATE OF MOHICAN) 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 Miscellaneous Resolution #9262 adopted by the Oakland County Board of Commissioners at their meeting held on January 31, 1980 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 31st January this ....... ....,..,.....,day of 19,.,. Lynn D. All en Clerk Deputy Clerk