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HomeMy WebLinkAboutResolutions - 1979.05.17 - 12450May 1 7, 1979 FISCAL REPORT BY: FINANCE COMMITTEE, DENNIS MURPHY, CHAIRPERSON IN RE: REQUIRING OUTSIDE AGENCIES TO DOCUMENT APPROPRIATION REQUEST - MISCELLANEOUS RESOLUTION #8979 TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: The Finance Committee has reviewed Miscellaneous Resolution #8979 and finds it is sound and reasonable financial policy to require necessary docu- mentation of all funding requests. The Finance Committee recommends adoption of Miscellaneous Resolution #8979. FINANCE COMMITTEE Dennis Murphy, Chairperitbn rittche.04a. r.fr Patricia A. Kelly, Dfrifl /) / HE/Zt57 APP !NG RESOLUTION rstruct May 3, 1979 Miscellaneous Resolution Lillian V. Moffitt, County Commissioner, District #15 Anne M. Hobart, County Commissioner, District #4 Betty Fortino, County Commissioner, District 05 Patricia A. Kelly, County Commissioner, District #18 In Re: REQUIRING OUTSIDE AGENCIES TO DOCUMENT APPROPRIATION REQUESTS TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS, the County has in 1979 provided in excess of $314,392 in support of outside agencies; and WHEREAS, the cost to support these agencies has increased faster than the County's departmental budgets; and WHEREAS, it is necessary to perform the same review of outside requests as the County's own operation. NOW THEREFORE BE IT RESOLVED that outside agencies be required to submit budget information and necessary back-up as deemed necessary by the Finance Committee and the County Executive. BE IT FURTHER RESOLVED that no funds be approved for outside agencies unless sufficient documentation of the request is provided. MR. CHAIRPERSON, we move the adoption of the foregoing resolution. Lillian V. Moffittaiiistrict r15 as4_6,0_,>71 Anne M. Hcrt, District #4 8979 BY: ..\.. i HISTORY OF COUNTY SUPPORT OF OUTSIDE AGENCIES Variance Percent 1975 - 1979 of 1975 1976 1977 1978 1979 (Increase) Change Actual Actual Actual Actual Budget Decrease From 1975 to 1979 Sanctuary --- --- 1,500 --- --- --- --- Historical Society 8,500 15,000 9,500 9,500 10,200 (1,700) 20% S. E. Michigan Tourist Asso. 7,000 7,000 7,000 8,500 9000 (2,100) 30% Tourist Association 20,000 (1) 40,000 20,000 83,000 40,000 (20,000) 100% Traffic Improvement Asso. 20,000 20,000 20,000 20,000 20,000 --- a% Area Agency on Aging 2,500 (1) 3,100 9,900 9,900 13,452 (10,952) 438% Comprehensive Health Planning 22,153 21,940 21,940 21,940 21,940 213 (1 %) Huron River --- --- 500 500 500 (500) 100% Clinton River --- 700 500 500 500 (500) 100% Rouge River --- --- --- 500 500 (500) loa% SEMCOG 69,791 92,441 83,273 86,381 100,000 (30,209) 43% Furniture Resource --- --- --- 5,000 5,000 (5,000) 100% OLHSA --- 25,165 109,120 93,190 90,000 (90,000) 100% Soil Conservation 1,500 2,500 2,500 3,000 3,200 (1,700) 113% TOTAL 151,444 227,846 285,733 341,911 314,392 (162,948) um All County Departments 44,811,257 46,379,450 50,463,142 55,293,476 55,898,740 (11,087,483) 25% (1) 1975 was the first year money was appropriated for this purpose. Prepared by: Budget Division 4/27/79 • 17th day of May 19..19 this #8979 May 17, 1 979 Moved by Murphy supported by Moffitt the report be accepted and Resolution #8979 be adopted. Discussion followed. Moved by Price supported by Moore the resolution be amended in the BE IT FURTHER RESOLVED paragraph by inserting the words "County General" before the word 'funds be approved'. A sufficient majority having voted therefor, the amendment carried. Discussion followed. Moved by Price supported by Pernick the resolution be referred back to the Finance Committee for further study. Mrs. Moffitt objected to the referral. Vote on referral: AYES: Moore, Pernick, Price, Doyon. (4) NAYS: Montante, Moxley, Murphy, Page, Patterson, Perinoff, Peterson, Roth, DiGiovanni, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kelly, McConnell, McDonald, Moffitt. (19) A sufficient majority not having voted therefor, the motion failed. Vote on resolution as amended: AYES: Moore, Moxley, Murphy, Page, Patterson, Pernick, Peterson, Roth, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kelly, McConnell, McDonald, Moffitt, Montante. (21) NAYS: Perinoff, Price. (2) A sufficient majority having voted therefor, the report was accepted and Resolution #8979 as amended, 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 #8979 adopted by the Oakland County Board of Commissioners at their meeting held on May 17, 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 Lynn D. Allen Clerk By Deputy Clerk