HomeMy WebLinkAboutResolutions - 1978.07.20 - 12727July 20, 1978
FISCAL NOTE
BY: FINANCE COMMITTEE, PAUL E. KASPER, CHAIRMAN
IN RE: SOLID WASTE DISPOSAL SYSTEM CONSULTANT - MISCELLANEOUS RESOLUTION
#8545
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed
Miscellaneous Resolution #8545 and finds $4,949 necessary to fund said ex-
penses. The Finance Committee finds $4,949 available to fund said program
in the appropriation previously committed to the Solid Waste Program.
FINANCE COMMITTEE
Paul E. Kasper, Chairman
8545 Miscellaneous Resolution July 6, 1978
2,625
600
BY: PLANNING AND BUILDING COMMITTEE - Richard R. Wilcox, Chairperson
IN RE: SOLID WASTE DISPOSAL SYSTEM CONSULTANT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS, the special three person Evaluation Committee formed by Miscellaneous
Resolution No. for the purpose of selecting a Consulting Engineer and Financial
Consultant to perform a Phase I financial feasibility study for implementation of the
Solid Waste Disposal System, Master Plan, may need to visit former clients and/or sites in
order to make a proper evaluation of their capabilities; and
WHEREAS, two County employees will provide staff support to the Evaluation Committee
and as such will be more useful to the committee if they are present at any out-of-town
investigations; and
WHEREAS, certain other expenses will be incurred for printing the Solid Waste
Advisory Group report, advertising for proposals, mailing, etc.; and
WHEREAS, an estimate for the possible travel expenses, printing and sundry expenses
can be itemized as follows:
1. Travel Expenses, up to three round trips for three member
Evaluation Committee and two staff persons -
Transportation -
$175/person X 5 persons X 3 trips =
Lodging -
$40/person X 5 persons X 3 nights =
Meals (incl. tips)
$20/person/day X 5 persons X 3 days = 300
Taxi, Buses, etc.
$10/person/trip X 5 persons X 3 trips = 150
Estimated Travel Expenses for up to 3
trips for 5 persons = $ 3,675
2. Printing of Sol id Waste Advisory Group
Report, 200 copies 274
3. Advertising in National trade magazine for
proposals from Consulting Engineers and
Financial Consultants, xeroxing, postage =
Total of 1, 2 and 3
NOW THEREFORE BE IT RESOLVED that such necessary travel and related expenses and
other sundry expenses outlined above estimated to be $4,949 are hereby approved with
funding to be from the Professional Services line item in the Solid Waste budget.
The Planning and Building Committee by Richard R. Wilcox, Chairperson,
moves the adoption of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
• • • , /
, f
Richard R. Wile
1,000
$ 4,949
#8545 July 20, 1578
Moved by Wilcox supported by Per1noff the report be accepted and Resolution
#8545 be adopted.
AYES: Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Moxley, Murphy,
Olson, Page, Patterson, Perinoff, Pernick, Peterson, Simson, Wilcox, Aaron, Daly,
DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the report was accepted and
Resolution #8545 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 #8545 adopted by the Oakland County Board of
Commissioners at their meeting held on July 20, 1978
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
20th July 78 this,....., ...............day of................19....
Lynn D.
By ••••••—•••••••••••••••••—• • •a• Deputy Clerk