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HomeMy WebLinkAboutResolutions - 1980.03.26 - 12038Dennis Mu r S OTI MISCELLANEOUS RESOLUTION 9 358 March 27, 1980 BY: FINANCE COMMITTEE, DENNIS MURPHY, CHAIRPERSON IN RE: ADDITIONAL VEHICLE FOR PUBLIC WORKS TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS pursuant to Miscellaneous Resolution #7393 of December 8, 1975 the Oakland County Board of Commissioners adopted a "County policy on assign- ment of County Vehicles"; and WHEREAS the policy for additional vehicles requires the affirmative recommendation of the County Executive and the approval of the Finance Com- mittee; and WHEREAS the Section G of this policy also states that the Finance Com- mittee shall recommend to the Board of Commissioners an appropriation sufficient to cover the acquisition cost plus monthly charges for the balance of the current year; and WHEREAS there are outside agencies which have in the past and are presently leasing cars from the Oakland County Garage; and WHEREAS the Oakland County Public Works Department has made a request to lease an additional vehicle (a truck) from the Oakland County Garage; and WHEREAS the funding for the proposed acquisition will be recovered from multiple Sewer and Water Projects through usage charges to those projects and the Finance Committee recommends Section G of the County Vehicle Policy be waived, NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorize an expansion of the County Car Fleet for the one (1) vehicle requested by Public Works. BE IT FURTHER RESOLVED that an exception be made to Section "G" of the County Car Policy and that the funds necessary for the acquisition of this vehicle be taken from the Garage Fund, such funds recovered through monthly lease charges. The Finance Committee, by Dennis Murphy, Chairperson, moves the adoption of the foregoing resolution. FINANCE COMMITTEE 'I APPROVE THE c'r,WEGOING RESOLUTIC".4 #9358 March 27, 1980 Moved by Murphy supported by Fortino the resolution be adopted. AYES: Montante, Moore, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Wilcox, Aaron, Caddell, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly, Lewand, McDonald, Moffitt, (26) 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 #9358 adopted by the Oakland County Board of 0041•••0•00•000000 OOOOOO OOOOOOO OOOOOOOOOOOOOOO et S1 11 ...GeV 0•60•0•017•00 Commissioners at their meeting held on March 27, 1980 .00 •0 •90 OOOOOOOOOOOOOOOOOO 00 060 ••••0090000•••••••••es 00000•0•4•• OOOOOO a • • 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 of _March .7(.1 8o Lynn D. Allen OOOOO By aog•-••• ula ope•a0 2.0•• • • •• 99 • 0••-• Deputy Clerk