HomeMy WebLinkAboutResolutions - 1978.12.21 - 12654REPORT
BY: FINANCE COMMITTEE, PAUL E, KASPER, CHAIRMAN
IN RE: ENERGY COORDINATOR GRANT MODIFICATION - EXTENSION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
The Finance Committee has reviewed the subject grant modification-
extension and finds:
1) The proposed modification extends the energy coordinator grant
previously authorized by Miscellaneous Resolution #8368 for a
period commencing December 1, 1978 and extending through
August 31, 1979.
2) The grant as modified calls for total funding of $24,230 which is
$9,230 greater than the grant as originally accepted.
3) The entire $9,230 is federally funded and there are no County
Matching funds involved.
4) There are no assurances of continued federal funding beyond August
31, 1978.
5) Application for, or acceptance of the proposed modification does
not obligate the County to continuation of the program.
The Finance Committee by Paul E. Kasper, Chairman, recommends acceptance
of the foregoing report, and referral of the information contained therein to
the Planning and Building Committee in accordance with Miscellaneous Resolution
#8145-Federa1 and State Grants and Procedures.
FINANCE COMMITTEE
Paul E. Kasper, Chairman
Richard Wilcox
Chairman
Planning & Building Committee
RESOLUTION
_AWSPA nate
December 21, 1978
MISCELLANEOUS RESOLUTION______
BY Richard Wilcox, Chairman, Planning & Building Committee
RE: ENERGY COORDINATOR GRANT MODIFICATIONEXTENSION ACCEPTANCE
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS, the proposed modification extends the energy coordinator
grant previously authorized by Miscellaneous Resolution #8368 for a period
comencing December 1, 1978 and extending through August 31, 1979; AND
WHEREAS, the additional amount of the grant for this period is
$9,230; AND
WHEREAS, the entire $9,230 is federally funded through the State
of Michigan Department of Collulerce.
NOW, THEREFORE, BE IT RESOLVED that the Oakland County Board of
Commissioners accept the extension to August 31, 1979 of the energy
coordinator grant and authorizes the County Executive to accept and
exercise all documents to implement the project on behalf of the
Oakland County Board of Commissioners.
I rove the adoption of the foregoing resolution.
#8758 December 21, 1978
Moved by Wilcox supported by Patterson the report be accepted.
A sufficient majority having voted therefor, the motion carried.
Moved by Wilcox supported by Fortino the resolution be adopted.
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 #8758 adopted by the Oakland County Board of
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Commissioners at their meeting held on December 21, 1978
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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
21st December 78
this day of
Lynn D. Allen......................Clerk
By.................................Deputy Clerk