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HomeMy WebLinkAboutResolutions - 1979.07.12 - 12327sCP FISCAL NOTE BY: FINANCE COMMITTEE, DENNIS MURPHY, CHAIRPERSON IN RE: AUTHORIZATION OF FUNDING AND CONSTRUCTION OF MARINE SAFETY STORAGE BUILDING - MISCELLANEOUS RESOLUTION #9007 TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous Resolution #9007 and finds $36,000 necessary for said project. The Finance Committee finds said funds available in the Marine Safety's Budget - Special Projects Line Item (436-35-00-3704), which is composed of the following: 1979 Adopted Budget $34,600 Miscellaneous Resolution #9027 l,400 Total t360Ol2 FINANCE COMMITTEE Dennis Murphy, Chairperson • June 7, 1979 RESOLUTION NO. 9007 RE: AUTHORIZATION OF FUNDING AND CONSTRUCTION OF MARINE SAFETY STORAGE BUILDING. BY: PLANNING AND BUILDING COMMITTEE TO: OAKLAND COUNTY BOARD OF COMMISSIONERS MR. CHAIRPERSON, LADIES AND GENTLEMEN: WHEREAS, the Board of Commissioners adopted Miscellaneous Resolution #8726, entitled "Supplemental Budget Request for the 1979 Marine Safety Program", on November 30, 1978; and WHEREAS, such Resolution provided for a program which included the construction of a pole barn type building for the storage and maintenance of all Marine Safety equipment, at the Trusty Camp; and WHEREAS, $36,000.00 was the estimated cost of constructing this building, assuming that actual construction is to be accomplished by utilizing Trusty labor, under the supervision of County personnel; and WHEREAS, the State of Michigan will reimburse the County for sixty-six and two-thirds percent (66-2/3%) of the project cost, with the balance to be paid from County funds. NOW THEREFORE BE IT RESOLVED that $36,000.00 be and is hereby allocated to the Department of Central Services to cover the construction cost of the Marine Safety Storage Building. The Planning and Building Committee, by Richard R. Wilcox, Chairman, moves the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE di4e„v‘49,.i10e. ZAJ;1441 Ric ard R. ilcox, Chair7 an 1 HEREWAPPROVE THE FOREG•ING RESOLUTION A / 711 ,1 #9007 June 7, 1979 Moved by Wilcox supported by Montante the resolution be adopted. The Chairperson referred the relsolutinn tn the Finanre rnmmtrt.. Tk.rn #9007 July 12, 1979 Moved by Wilcox supported by Fortino the report be accepted and Resolution #9007 be adopted. AYES: McDonald, Moffitt, Montante, Moore, Moxley, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Wilcox, Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lewand, McConnell. (25) NAYS: None. (0) A sufficient majority having voted therefor, the report was accepted and Resolution #9007 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 #9007 adopted by the Oakland County Board of Commissioners,at their meeting held on July 12, 1979 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 12th July 79 this day of 19.... Lynn D. Allen Clerk By Deputy Clerk